PROFESSIONAL BEAUTY PRODUCTS LIMITED — Filings & Documents (107)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-03 · Address Change
(E)FNAR1 - Annual Return
2024-12-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-05 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-08-18 · Charges
(E)Instrument
2023-08-18 · Other
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FNAR1 - Annual Return
2021-11-23 · Annual Return
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)FNAR1 - Annual Return
2019-12-27 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-09-20 · Other
(E)Altered Articles of Association
2019-09-20 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-08-21 · Memorandum & Articles
(E)Altered Articles of Association
2019-08-21 · Memorandum & Articles
(E)Special resolution
2019-08-21 · Other
(E)FNSC1 - Return of Allotment
2019-08-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)FNAR1 - Annual Return
2017-12-05 · Annual Return
(E)FNAR1 - Annual Return
2016-12-05 · Annual Return
(E)FNAR1 - Annual Return
2015-11-27 · Annual Return
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FSC1 - Return of Allotments
2012-11-23 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-11-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-02 · Address Change
(E)FM1 - Mortgage or charge details
2009-08-26 · Charges
(E)Certificate of Registration of Charge
2009-08-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-25 · Annual Return
(E)Memorandum of satisfaction
2004-01-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-19 · Annual Return
(E)Certificate of Registration of Charge
1998-11-18 · Charges
(E)FM1 - Mortgage or charge details
1998-11-18 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-12-03 · Annual Return
(E)Annual return
1996-12-05 · Annual Return
(E)Annual return
1995-11-21 · Annual Return
(E)Annual return
1994-11-23 · Annual Return
(E)Memorandum of satisfaction
1994-09-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)Annual return
1993-12-20 · Annual Return
(E)Memorandum of satisfaction
1993-09-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-11-30 · Annual Return
(E)Annual return
1992-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-23 · Other
(E)Certificate of Registration of Charge
1992-01-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-12 · Other
(E)Certificate of Registration of Charge
1991-03-12 · Charges
(E)Annual return
1991-01-09 · Annual Return
(E)Memorandum of satisfaction
1990-05-17 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-12-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-04 · Other
(E)Certificate of Registration of Charge
1989-07-04 · Charges
(E)Annual return
1989-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-14 · Other
(E)Certificate of Registration of Charge
1988-07-14 · Charges
(E)Annual return
1988-03-01 · Annual Return
(E)Annual return
1987-01-28 · Annual Return
(E)Annual return
1986-02-15 · Annual Return
(E)Memorandum of satisfaction
1986-01-17 · Memorandum & Articles
(E)Special resolution
1985-10-18 · Other
Certificate of Incorporation on Change of Name
1985-10-18 · Name Change
(E)Consent letter for appointment of director
1985-10-01 · Other
(E)FIB - Return of allotments
1985-10-01 · Other
(E)Ordinary resolution
1985-09-24 · Other
(E)FIII - Notice of increase in nominal capital
1985-09-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-14 · Other
(E)Certificate of Registration of Charge
1985-09-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-15 · Address Change
(E)Annual return
1985-08-14 · Annual Return
(E)Annual return
1985-08-14 · Annual Return
(E)Annual return
1985-08-14 · Annual Return
(E)Annual return
1985-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-08-18 | |
| (E)Instrument | Other | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-09-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-09-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-08-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-08-21 | |
| (E)Special resolution | Other | 2019-08-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-03 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)Annual return | Annual Return | 1993-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-30 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-12 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-04 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-14 | |
| (E)Annual return | Annual Return | 1988-03-01 | |
| (E)Annual return | Annual Return | 1987-01-28 | |
| (E)Annual return | Annual Return | 1986-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-17 | |
| (E)Special resolution | Other | 1985-10-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-18 | |
| (E)Consent letter for appointment of director | Other | 1985-10-01 | |
| (E)FIB - Return of allotments | Other | 1985-10-01 | |
| (E)Ordinary resolution | Other | 1985-09-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-15 | |
| (E)Annual return | Annual Return | 1985-08-14 | |
| (E)Annual return | Annual Return | 1985-08-14 | |
| (E)Annual return | Annual Return | 1985-08-14 | |
| (E)Annual return | Annual Return | 1985-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-14 |
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