| Total Documents | 159 |
|---|
| Total Pages | 1,481 |
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| 13 June 2023 | Full accounts made up to 31 December 2022 |
|---|---|
| 25 April 2023 | Confirmation statement made on 12 April 2023 with no updates |
| 24 June 2022 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to Unit 6 Titan Business Centre Spartan Close Warwick Warwickshire CV34 6RR |
| 23 May 2022 | Full accounts made up to 31 December 2021 |
| 25 April 2022 | Confirmation statement made on 12 April 2022 with updates |
| 12 April 2022 | Notification of Forever Living Products Uk Llc as a person with significant control on 22 February 2022 |
| 18 March 2022 | Cessation of Rex Maughan as a person with significant control on 17 July 2021 |
| 28 September 2021 | Appointment of Aidan George O’Hare as a director on 23 September 2021 |
| 28 September 2021 | Appointment of Aidan George O’Hare as a secretary on 23 September 2021 |
| 27 August 2021 | Termination of appointment of Rex G Maughan as a director on 17 July 2021 |
| 15 June 2021 | Full accounts made up to 31 December 2020 |
| 12 April 2021 | Confirmation statement made on 12 April 2021 with no updates |
| 3 September 2020 | Full accounts made up to 31 December 2019 |
| 16 April 2020 | Confirmation statement made on 12 April 2020 with no updates |
| 27 September 2019 | Full accounts made up to 31 December 2018 |
| 23 April 2019 | Confirmation statement made on 12 April 2019 with no updates |
| 1 October 2018 | Full accounts made up to 31 December 2017 |
| 20 April 2018 | Confirmation statement made on 12 April 2018 with no updates |
| 20 April 2018 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA |
| 7 October 2017 | Full accounts made up to 31 December 2016 |
| 7 October 2017 | Full accounts made up to 31 December 2016 |
| 1 June 2017 | Director's details changed for Mr Gregg Maurice Maughan on 1 June 2017 |
| 1 June 2017 | Secretary's details changed for Mr Gregg Maurice Maughan on 1 June 2017 |
| 1 June 2017 | Director's details changed for Mr Gregg Maurice Maughan on 1 June 2017 |
| 1 June 2017 | Secretary's details changed for Mr Gregg Maurice Maughan on 1 June 2017 |
| 21 April 2017 | Confirmation statement made on 12 April 2017 with updates |
| 21 April 2017 | Confirmation statement made on 12 April 2017 with updates |
| 1 November 2016 | Full accounts made up to 31 December 2015 |
| 1 November 2016 | Full accounts made up to 31 December 2015 |
| 20 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Director's details changed for Mr Gregg Maughan on 1 April 2016 |
| 20 April 2016 | Director's details changed for Mr Gregg Maughan on 1 April 2016 |
| 20 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 25 September 2015 | Full accounts made up to 31 December 2014 |
| 25 September 2015 | Full accounts made up to 31 December 2014 |
| 6 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 1 October 2014 | Full accounts made up to 31 December 2013 |
| 1 October 2014 | Full accounts made up to 31 December 2013 |
| 7 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 19 August 2013 | Full accounts made up to 31 December 2012 |
| 19 August 2013 | Full accounts made up to 31 December 2012 |
| 3 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders |
| 3 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders |
| 8 June 2012 | Full accounts made up to 31 December 2011 |
| 8 June 2012 | Full accounts made up to 31 December 2011 |
| 3 May 2012 | Director's details changed for Mr Gregg Elliott Maughan on 10 April 2012 |
| 3 May 2012 | Director's details changed for Mr Gregg Elliott Maughan on 10 April 2012 |
| 3 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders |
| 3 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders |
| 25 August 2011 | Full accounts made up to 31 December 2010 |
| 25 August 2011 | Full accounts made up to 31 December 2010 |
| 19 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders |
| 19 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders |
| 25 January 2011 | Appointment of Mr Gregg Maurice Maughan as a secretary |
| 25 January 2011 | Termination of appointment of Rjay Lloyd as a secretary |
| 25 January 2011 | Appointment of Mr Gregg Maurice Maughan as a secretary |
| 25 January 2011 | Termination of appointment of Rjay Lloyd as a secretary |
| 17 August 2010 | Full accounts made up to 31 December 2009 |
| 17 August 2010 | Full accounts made up to 31 December 2009 |
| 29 April 2010 | Register(s) moved to registered inspection location |
| 29 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders |
| 29 April 2010 | Director's details changed for Mr Gregg Maughan on 1 October 2009 |
| 29 April 2010 | Register(s) moved to registered inspection location |
| 29 April 2010 | Director's details changed for Mr Gregg Maughan on 1 October 2009 |
| 29 April 2010 | Director's details changed for Mr Rex G Maughan on 1 October 2009 |
| 29 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders |
| 29 April 2010 | Director's details changed for Mr Rex G Maughan on 1 October 2009 |
| 29 April 2010 | Director's details changed for Mr Rex G Maughan on 1 October 2009 |
| 29 April 2010 | Director's details changed for Mr Gregg Maughan on 1 October 2009 |
| 28 April 2010 | Secretary's details changed for Abogado Nominees Limited on 1 October 2009 |
| 28 April 2010 | Register inspection address has been changed |
| 28 April 2010 | Secretary's details changed for Abogado Nominees Limited on 1 October 2009 |
| 28 April 2010 | Secretary's details changed for Abogado Nominees Limited on 1 October 2009 |
| 28 April 2010 | Register inspection address has been changed |
| 12 October 2009 | Resolutions
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| 12 October 2009 | Resolutions
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| 22 June 2009 | Full accounts made up to 31 December 2008 |
| 22 June 2009 | Full accounts made up to 31 December 2008 |
| 28 May 2009 | Director appointed mr gregg maughan |
| 28 May 2009 | Director appointed mr gregg maughan |
| 27 May 2009 | Director's change of particulars / rex maughan / 19/05/2009 |
| 27 May 2009 | Director's change of particulars / rex maughan / 19/05/2009 |
| 22 May 2009 | Appointment terminated director rjay lloyd |
| 22 May 2009 | Appointment terminated director rjay lloyd |
| 20 May 2009 | Director's change of particulars / rex maughan / 05/05/2009 |
| 20 May 2009 | Director's change of particulars / rex maughan / 05/05/2009 |
| 20 April 2009 | Return made up to 12/04/09; full list of members |
| 20 April 2009 | Return made up to 12/04/09; full list of members |
| 20 October 2008 | Resolutions
|
| 20 October 2008 | Resolutions
|
| 12 May 2008 | Full accounts made up to 31 December 2007 |
| 12 May 2008 | Full accounts made up to 31 December 2007 |
| 29 April 2008 | Return made up to 12/04/08; full list of members |
| 29 April 2008 | Return made up to 12/04/08; full list of members |
| 12 September 2007 | Full accounts made up to 31 December 2006 |
| 12 September 2007 | Full accounts made up to 31 December 2006 |
| 23 April 2007 | Return made up to 12/04/07; full list of members |
| 23 April 2007 | Return made up to 12/04/07; full list of members |
| 30 November 2006 | Registered office changed on 30/11/06 from: 817-823 lea bridge road london E17 9DS |
| 30 November 2006 | Registered office changed on 30/11/06 from: 817-823 lea bridge road london E17 9DS |
| 27 November 2006 | Registered office changed on 27/11/06 from: longbridge manor longbridge warwick CV34 6RB |
| 27 November 2006 | Registered office changed on 27/11/06 from: longbridge manor longbridge warwick CV34 6RB |
| 18 July 2006 | Full accounts made up to 31 December 2005 |
| 18 July 2006 | Full accounts made up to 31 December 2005 |
| 26 April 2006 | Return made up to 12/04/06; full list of members |
| 26 April 2006 | Return made up to 12/04/06; full list of members |
| 14 July 2005 | Full accounts made up to 31 December 2004 |
| 14 July 2005 | Full accounts made up to 31 December 2004 |
| 12 May 2005 | Return made up to 12/04/05; full list of members |
| 12 May 2005 | Return made up to 12/04/05; full list of members |
| 6 July 2004 | Full accounts made up to 31 December 2003 |
| 6 July 2004 | Full accounts made up to 31 December 2003 |
| 19 May 2004 | Return made up to 12/04/04; full list of members |
| 19 May 2004 | Return made up to 12/04/04; full list of members |
| 16 July 2003 | Full accounts made up to 31 December 2002 |
| 16 July 2003 | Full accounts made up to 31 December 2002 |
| 30 April 2003 | Return made up to 12/04/03; full list of members
|
| 30 April 2003 | Return made up to 12/04/03; full list of members
|
| 19 August 2002 | Full accounts made up to 31 December 2001 |
| 19 August 2002 | Full accounts made up to 31 December 2001 |
| 15 May 2002 | Return made up to 12/04/02; full list of members
|
| 15 May 2002 | Return made up to 12/04/02; full list of members
|
| 23 August 2001 | Full accounts made up to 31 December 2000 |
| 23 August 2001 | Full accounts made up to 31 December 2000 |
| 9 May 2001 | Return made up to 12/04/01; full list of members |
| 9 May 2001 | Return made up to 12/04/01; full list of members |
| 23 October 2000 | Full accounts made up to 31 December 1999 |
| 23 October 2000 | Full accounts made up to 31 December 1999 |
| 11 May 2000 | Return made up to 12/04/00; full list of members |
| 11 May 2000 | Return made up to 12/04/00; full list of members |
| 12 August 1999 | Full accounts made up to 31 December 1998 |
| 12 August 1999 | Full accounts made up to 31 December 1998 |
| 1 May 1999 | Return made up to 12/04/99; full list of members |
| 1 May 1999 | Return made up to 12/04/99; full list of members |
| 3 September 1998 | Full accounts made up to 31 December 1997 |
| 3 September 1998 | Full accounts made up to 31 December 1997 |
| 30 April 1998 | Particulars of mortgage/charge |
| 30 April 1998 | Particulars of mortgage/charge |
| 20 April 1998 | Return made up to 12/04/98; full list of members |
| 20 April 1998 | Return made up to 12/04/98; full list of members |
| 2 November 1997 | Full accounts made up to 31 December 1996 |
| 2 November 1997 | Full accounts made up to 31 December 1996 |
| 14 May 1997 | Director's particulars changed |
| 14 May 1997 | Return made up to 12/04/97; full list of members |
| 14 May 1997 | Return made up to 12/04/97; full list of members |
| 14 May 1997 | Director's particulars changed |
| 3 October 1996 | Full accounts made up to 31 December 1995 |
| 3 October 1996 | Full accounts made up to 31 December 1995 |
| 23 May 1996 | Secretary's particulars changed;director's particulars changed |
| 23 May 1996 | Secretary's particulars changed;director's particulars changed |
| 23 May 1996 | Return made up to 12/04/96; full list of members |
| 23 May 1996 | Return made up to 12/04/96; full list of members |
| 1 August 1995 | Full accounts made up to 31 December 1994 |
| 1 August 1995 | Full accounts made up to 31 December 1994 |
| 5 May 1995 | Return made up to 12/04/95; full list of members |
| 5 May 1995 | Return made up to 12/04/95; full list of members |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
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