| Company Name | Fresh'N Dainty Cosmetics Limited |
|---|---|
| Directors | Carolyn Rosemary Archer and Penelope Elizabeth Campbell |
| Company Status | Active |
| Company Number | 00897757 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1967(57 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Miss Carolyn Rosemary Archer |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1990(23 years, 10 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Director Name | Ms Penelope Elizabeth Campbell |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1990(23 years, 10 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Secretary Name | Miss Carolyn Rosemary Archer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1990(23 years, 10 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Location
| Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mistbirn Investment Co. LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Carolyn Rosemary Archer 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,151 |
| Current Liabilities | £4,994 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 8 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months from now) |
Filing History
| 29 November 2023 | Accounts for a dormant company made up to 28 February 2023 (3 pages) |
|---|---|
| 16 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 18 November 2022 | Accounts for a dormant company made up to 28 February 2022 (3 pages) |
| 22 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 17 November 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
| 12 January 2021 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 11 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 17 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
| 21 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 12 January 2018 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 10 October 2017 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page) |
| 10 October 2017 | Change of details for Mistbirn Investment Co. Limited as a person with significant control on 10 October 2017 (2 pages) |
| 10 October 2017 | Change of details for Mistbirn Investment Co. Limited as a person with significant control on 10 October 2017 (2 pages) |
| 10 October 2017 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 October 2017 (1 page) |
| 26 September 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 26 September 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 12 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 4 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 30 September 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 18 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 28 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page) |
| 28 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page) |
| 14 July 2014 | Registered office address changed from Grosvenor Gdns House, 35-37 Grosvenor Gdns London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 (1 page) |
| 14 July 2014 | Registered office address changed from Grosvenor Gdns House, 35-37 Grosvenor Gdns London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014 (1 page) |
| 16 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 10 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 28 February 2012 (3 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 28 February 2012 (3 pages) |
| 7 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 7 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 7 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 22 December 2009 | Secretary's details changed for Carolyn Rosemary Archer on 22 December 2009 (1 page) |
| 22 December 2009 | Director's details changed for Carolyn Rosemary Archer on 22 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Penelope Elizabeth Campbell on 22 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Carolyn Rosemary Archer on 22 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Penelope Elizabeth Campbell on 22 December 2009 (2 pages) |
| 22 December 2009 | Secretary's details changed for Carolyn Rosemary Archer on 22 December 2009 (1 page) |
| 3 November 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
| 16 February 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 16 February 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 2 November 2008 | Accounts for a dormant company made up to 28 February 2008 (3 pages) |
| 2 November 2008 | Accounts for a dormant company made up to 28 February 2008 (3 pages) |
| 8 March 2008 | Return made up to 14/12/07; no change of members (7 pages) |
| 8 March 2008 | Return made up to 14/12/07; no change of members (7 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 28 February 2007 (3 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 28 February 2007 (3 pages) |
| 22 February 2007 | Return made up to 14/12/06; full list of members (7 pages) |
| 22 February 2007 | Return made up to 14/12/06; full list of members (7 pages) |
| 13 October 2006 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
| 13 October 2006 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
| 1 February 2006 | Return made up to 14/12/05; full list of members (7 pages) |
| 1 February 2006 | Return made up to 14/12/05; full list of members (7 pages) |
| 27 October 2005 | Accounts for a dormant company made up to 28 February 2005 (3 pages) |
| 27 October 2005 | Accounts for a dormant company made up to 28 February 2005 (3 pages) |
| 5 January 2005 | Return made up to 14/12/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 14/12/04; full list of members (7 pages) |
| 5 November 2004 | Accounts for a dormant company made up to 28 February 2004 (3 pages) |
| 5 November 2004 | Accounts for a dormant company made up to 28 February 2004 (3 pages) |
| 8 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 8 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 26 August 2003 | Accounts for a dormant company made up to 28 February 2003 (3 pages) |
| 26 August 2003 | Accounts for a dormant company made up to 28 February 2003 (3 pages) |
| 25 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 25 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 24 October 2002 | Accounts for a dormant company made up to 28 February 2002 (3 pages) |
| 24 October 2002 | Accounts for a dormant company made up to 28 February 2002 (3 pages) |
| 22 February 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 22 February 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 11 October 2001 | Accounts for a dormant company made up to 28 February 2001 (3 pages) |
| 11 October 2001 | Accounts for a dormant company made up to 28 February 2001 (3 pages) |
| 14 February 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 14 February 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 18 October 2000 | Accounts for a dormant company made up to 28 February 2000 (3 pages) |
| 18 October 2000 | Accounts for a dormant company made up to 28 February 2000 (3 pages) |
| 21 March 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 21 March 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 29 June 1999 | Accounts for a dormant company made up to 28 February 1999 (3 pages) |
| 29 June 1999 | Accounts for a dormant company made up to 28 February 1999 (3 pages) |
| 11 February 1999 | Return made up to 22/12/98; full list of members
|
| 11 February 1999 | Return made up to 22/12/98; full list of members
|
| 6 October 1998 | Accounts for a dormant company made up to 28 February 1998 (3 pages) |
| 6 October 1998 | Accounts for a dormant company made up to 28 February 1998 (3 pages) |
| 1 February 1998 | Return made up to 22/12/97; no change of members (5 pages) |
| 1 February 1998 | Return made up to 22/12/97; no change of members (5 pages) |
| 14 August 1997 | Accounts for a dormant company made up to 28 February 1997 (3 pages) |
| 14 August 1997 | Accounts for a dormant company made up to 28 February 1997 (3 pages) |
| 15 April 1997 | Return made up to 22/12/96; no change of members (5 pages) |
| 15 April 1997 | Return made up to 22/12/96; no change of members (5 pages) |
| 18 June 1996 | Accounts for a dormant company made up to 28 February 1996 (3 pages) |
| 18 June 1996 | Accounts for a dormant company made up to 28 February 1996 (3 pages) |
| 25 January 1996 | Return made up to 22/12/95; full list of members (7 pages) |
| 11 August 1995 | Accounts for a dormant company made up to 28 February 1995 (3 pages) |
| 11 August 1995 | Accounts for a dormant company made up to 28 February 1995 (3 pages) |
| 30 January 1995 | Return made up to 22/12/94; no change of members (5 pages) |
| 18 August 1994 | Accounts for a dormant company made up to 28 February 1994 (3 pages) |
| 27 January 1994 | Return made up to 22/12/93; no change of members
|
| 16 August 1993 | Accounts for a dormant company made up to 28 February 1993 (3 pages) |
| 1 February 1993 | Return made up to 22/12/92; full list of members
|
| 28 September 1992 | Accounts for a dormant company made up to 28 February 1992 (3 pages) |
| 6 March 1992 | Resolutions
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| 15 February 1992 | Return made up to 22/12/91; no change of members (5 pages) |
| 21 January 1992 | Full accounts made up to 28 February 1991 (7 pages) |
| 17 April 1991 | Return made up to 22/12/90; no change of members (7 pages) |
| 13 February 1991 | Full accounts made up to 28 February 1990 (7 pages) |
| 12 April 1990 | Return made up to 22/12/89; full list of members (8 pages) |
| 6 December 1989 | Full accounts made up to 28 February 1989 (7 pages) |
| 17 July 1989 | Return made up to 23/12/88; full list of members (6 pages) |
| 6 December 1988 | Full accounts made up to 28 February 1988 (7 pages) |
| 27 April 1988 | Return made up to 21/12/87; full list of members (8 pages) |
| 24 February 1988 | Full accounts made up to 28 February 1987 (7 pages) |
| 22 April 1987 | Return made up to 08/12/86; full list of members (6 pages) |
| 6 March 1987 | Full accounts made up to 28 February 1986 (7 pages) |
| 11 June 1986 | Return made up to 16/12/85; full list of members (8 pages) |