Total Documents | 285 |
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Total Pages | 2,180 |
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11 April 2023 | Confirmation statement made on 10 April 2023 with no updates |
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1 October 2022 | Full accounts made up to 31 December 2021 |
6 September 2022 | Appointment of Mr Matthew Goddard as a director on 1 September 2022 |
6 September 2022 | Termination of appointment of Jim Frandsen as a director on 1 September 2022 |
14 June 2022 | Appointment of Mr Jim Frandsen as a director on 14 June 2022 |
14 June 2022 | Termination of appointment of Mark Golder as a director on 14 June 2022 |
11 April 2022 | Confirmation statement made on 10 April 2022 with no updates |
5 October 2021 | Full accounts made up to 31 December 2020 |
4 September 2021 | Memorandum and Articles of Association |
4 September 2021 | Resolutions
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13 April 2021 | Confirmation statement made on 10 April 2021 with no updates |
17 December 2020 | Full accounts made up to 31 December 2019 |
5 October 2020 | Termination of appointment of Philipp Von Jagow as a director on 31 August 2020 |
5 October 2020 | Appointment of Mr Mark Golder as a director on 1 October 2020 |
14 April 2020 | Confirmation statement made on 10 April 2020 with no updates |
2 September 2019 | Full accounts made up to 31 December 2018 |
25 June 2019 | Secretary's details changed for Miss Rachel Debra Shutler on 25 June 2019 |
20 May 2019 | Confirmation statement made on 10 April 2019 with no updates |
3 September 2018 | Full accounts made up to 31 December 2017 |
29 June 2018 | Confirmation statement made on 21 May 2018 with no updates |
13 September 2017 | Full accounts made up to 31 December 2016 |
13 September 2017 | Full accounts made up to 31 December 2016 |
22 May 2017 | Confirmation statement made on 21 May 2017 with updates |
22 May 2017 | Confirmation statement made on 21 May 2017 with updates |
13 April 2017 | Termination of appointment of Anna Louise Rosier as a secretary on 13 April 2017 |
13 April 2017 | Appointment of Miss Rachel Debra Shutler as a secretary on 13 April 2017 |
13 April 2017 | Termination of appointment of Anna Louise Rosier as a director on 13 April 2017 |
13 April 2017 | Appointment of Miss Rachel Debra Shutler as a secretary on 13 April 2017 |
13 April 2017 | Termination of appointment of Anna Louise Rosier as a secretary on 13 April 2017 |
13 April 2017 | Termination of appointment of Anna Louise Rosier as a director on 13 April 2017 |
20 February 2017 | Appointment of Mr Philipp Von Jagow as a director on 20 February 2017 |
20 February 2017 | Appointment of Mr Philipp Von Jagow as a director on 20 February 2017 |
14 September 2016 | Full accounts made up to 31 December 2015 |
14 September 2016 | Full accounts made up to 31 December 2015 |
23 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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8 April 2016 | Termination of appointment of Rene Baenziger as a director on 8 April 2016 |
8 April 2016 | Termination of appointment of Rene Baenziger as a director on 8 April 2016 |
8 April 2016 | Appointment of Mr Markus Lenke as a director on 8 April 2016 |
8 April 2016 | Appointment of Mr Markus Lenke as a director on 8 April 2016 |
21 August 2015 | Full accounts made up to 31 December 2014 |
21 August 2015 | Full accounts made up to 31 December 2014 |
1 July 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
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29 May 2015 | Appointment of Mrs Anna Louise Rosier as a secretary on 29 May 2015 |
29 May 2015 | Termination of appointment of Kevin Antony Joy as a secretary on 29 May 2015 |
29 May 2015 | Appointment of Mrs Anna Louise Rosier as a secretary on 29 May 2015 |
29 May 2015 | Termination of appointment of Kevin Antony Joy as a secretary on 29 May 2015 |
9 September 2014 | Full accounts made up to 31 December 2013 |
9 September 2014 | Full accounts made up to 31 December 2013 |
22 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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29 August 2013 | Full accounts made up to 31 December 2012 |
29 August 2013 | Full accounts made up to 31 December 2012 |
5 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders |
5 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders |
21 September 2012 | Full accounts made up to 31 December 2011 |
21 September 2012 | Full accounts made up to 31 December 2011 |
31 May 2012 | Termination of appointment of Andrew Lawson as a director |
31 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders |
31 May 2012 | Termination of appointment of Andrew Lawson as a director |
31 May 2012 | Termination of appointment of Andrew Lawson as a director |
31 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders |
31 May 2012 | Termination of appointment of Andrew Lawson as a director |
23 August 2011 | Full accounts made up to 31 December 2010 |
23 August 2011 | Full accounts made up to 31 December 2010 |
24 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders |
24 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders |
23 December 2010 | Director's details changed for Rene Baenziger on 22 December 2010 |
23 December 2010 | Director's details changed for Rene Baenziger on 22 December 2010 |
25 September 2010 | Full accounts made up to 31 December 2009 |
25 September 2010 | Full accounts made up to 31 December 2009 |
11 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders |
11 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders |
31 January 2010 | Registered office address changed from Knapp Mill Mill Road Christchurch Dorset BH23 2LU on 31 January 2010 |
31 January 2010 | Registered office address changed from Knapp Mill Mill Road Christchurch Dorset BH23 2LU on 31 January 2010 |
15 October 2009 | Full accounts made up to 31 December 2008 |
15 October 2009 | Full accounts made up to 31 December 2008 |
23 June 2009 | Return made up to 21/05/09; full list of members |
23 June 2009 | Return made up to 21/05/09; full list of members |
2 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
2 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
30 June 2008 | Accounting reference date extended from 30/06/2008 to 31/12/2008 |
30 June 2008 | Accounting reference date extended from 30/06/2008 to 31/12/2008 |
30 June 2008 | Auditor's resignation |
30 June 2008 | Auditor's resignation |
18 June 2008 | Return made up to 21/05/08; full list of members |
18 June 2008 | Return made up to 21/05/08; full list of members |
11 March 2008 | Resolutions
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11 March 2008 | Resolutions
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4 March 2008 | Director appointed andrew lawson |
4 March 2008 | Appointment terminated director adrian trim |
4 March 2008 | Appointment terminated director michael thrasher |
4 March 2008 | Director appointed rene baenziger |
4 March 2008 | Appointment terminated director adrian trim |
4 March 2008 | Appointment terminated director elizabeth vann |
4 March 2008 | Appointment terminated director michael thrasher |
4 March 2008 | Director appointed rene baenziger |
4 March 2008 | Appointment terminated director elizabeth vann |
4 March 2008 | Director appointed andrew lawson |
1 February 2008 | Resolutions
|
1 February 2008 | Resolutions
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20 December 2007 | Full accounts made up to 30 June 2007 |
20 December 2007 | Full accounts made up to 30 June 2007 |
14 December 2007 | Director's particulars changed |
14 December 2007 | Director's particulars changed |
20 November 2007 | Declaration of satisfaction of mortgage/charge |
20 November 2007 | Declaration of satisfaction of mortgage/charge |
14 November 2007 | Registered office changed on 14/11/07 from: organix brands PLC knapp mill, mill road christchurch dorset BH23 2LU |
14 November 2007 | Registered office changed on 14/11/07 from: organix brands PLC knapp mill, mill road christchurch dorset BH23 2LU |
18 September 2007 | Return made up to 19/05/07; change of members; amend |
18 September 2007 | Return made up to 19/05/07; change of members; amend |
29 August 2007 | New director appointed |
29 August 2007 | New director appointed |
9 August 2007 | Return made up to 19/05/07; change of members |
9 August 2007 | Return made up to 19/05/07; change of members |
30 May 2007 | Ad 02/05/07--------- £ si [email protected]=562 £ ic 46667/47229 |
30 May 2007 | £ ic 47229/46667 04/05/07 £ sr [email protected]=562 |
30 May 2007 | Resolutions
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30 May 2007 | £ ic 47229/46667 04/05/07 £ sr [email protected]=562 |
30 May 2007 | Ad 02/05/07--------- £ si [email protected]=562 £ ic 46667/47229 |
30 May 2007 | Resolutions
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29 May 2007 | New secretary appointed |
29 May 2007 | Secretary resigned |
29 May 2007 | Secretary resigned |
29 May 2007 | New secretary appointed |
13 April 2007 | Full accounts made up to 30 June 2006 |
13 April 2007 | Full accounts made up to 30 June 2006 |
13 July 2006 | Return made up to 19/05/06; full list of members |
13 July 2006 | Return made up to 19/05/06; full list of members |
16 January 2006 | Full accounts made up to 30 June 2005 |
16 January 2006 | Full accounts made up to 30 June 2005 |
19 May 2005 | Return made up to 19/05/05; full list of members |
19 May 2005 | Return made up to 19/05/05; full list of members |
27 April 2005 | £ ic 63333/46667 23/03/05 £ sr [email protected]=16666 |
27 April 2005 | £ ic 63333/46667 23/03/05 £ sr [email protected]=16666 |
5 April 2005 | Resolutions
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5 April 2005 | Resolutions
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22 March 2005 | Certificate of re-registration from Public Limited Company to Private |
22 March 2005 | Re-registration of Memorandum and Articles |
22 March 2005 | Certificate of re-registration from Public Limited Company to Private |
22 March 2005 | Application for reregistration from PLC to private |
22 March 2005 | Resolutions
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22 March 2005 | Re-registration of Memorandum and Articles |
22 March 2005 | Resolutions
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22 March 2005 | Application for reregistration from PLC to private |
25 January 2005 | Full accounts made up to 30 June 2004 |
25 January 2005 | Full accounts made up to 30 June 2004 |
3 September 2004 | £ sr [email protected] 03/10/03 |
3 September 2004 | £ sr [email protected] 13/09/02 |
3 September 2004 | £ sr [email protected] 13/09/02 |
3 September 2004 | £ sr [email protected] 03/10/03 |
6 August 2004 | Return made up to 19/05/04; full list of members
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6 August 2004 | Return made up to 19/05/04; full list of members
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11 June 2004 | New secretary appointed |
11 June 2004 | New secretary appointed |
26 March 2004 | Particulars of mortgage/charge |
26 March 2004 | Particulars of mortgage/charge |
17 December 2003 | Full accounts made up to 30 June 2003 |
17 December 2003 | Full accounts made up to 30 June 2003 |
7 June 2003 | Return made up to 19/05/03; change of members |
7 June 2003 | Return made up to 19/05/03; change of members |
16 May 2003 | New secretary appointed |
16 May 2003 | New secretary appointed |
11 March 2003 | Secretary resigned |
11 March 2003 | Secretary resigned |
27 January 2003 | Full accounts made up to 30 June 2002 |
27 January 2003 | Full accounts made up to 30 June 2002 |
24 September 2002 | Director resigned |
24 September 2002 | Director resigned |
24 May 2002 | Return made up to 19/05/02; full list of members |
24 May 2002 | Return made up to 19/05/02; full list of members |
24 January 2002 | Full accounts made up to 30 June 2001 |
24 January 2002 | Full accounts made up to 30 June 2001 |
16 January 2002 | New secretary appointed |
16 January 2002 | New secretary appointed |
27 June 2001 | Return made up to 19/05/01; full list of members
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27 June 2001 | Return made up to 19/05/01; full list of members
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23 March 2001 | Ad 08/03/01--------- £ si [email protected]=600 £ ic 63333/63933 |
23 March 2001 | Ad 08/03/01--------- £ si [email protected]=600 £ ic 63333/63933 |
30 January 2001 | Full accounts made up to 30 June 2000 |
30 January 2001 | Full accounts made up to 30 June 2000 |
15 November 2000 | New director appointed |
15 November 2000 | New director appointed |
8 August 2000 | Return made up to 19/05/00; full list of members
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8 August 2000 | Return made up to 19/05/00; full list of members
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27 June 2000 | Secretary resigned |
27 June 2000 | New secretary appointed;new director appointed |
27 June 2000 | Secretary resigned |
27 June 2000 | New secretary appointed;new director appointed |
15 May 2000 | Resolutions
|
15 May 2000 | Resolutions
|
8 May 2000 | £ ic 66666/63333 18/04/00 £ sr [email protected]=3333 |
8 May 2000 | £ ic 66666/63333 18/04/00 £ sr [email protected]=3333 |
31 January 2000 | Full accounts made up to 30 June 1999 |
31 January 2000 | Full accounts made up to 30 June 1999 |
12 November 1999 | Director resigned |
12 November 1999 | Director resigned |
19 October 1999 | Registered office changed on 19/10/99 from: organix house 4 fairfield close christchurch dorset BH23 1QZ |
19 October 1999 | Registered office changed on 19/10/99 from: organix house 4 fairfield close christchurch dorset BH23 1QZ |
15 September 1999 | Secretary resigned |
15 September 1999 | Director's particulars changed |
15 September 1999 | Director's particulars changed |
15 September 1999 | Director's particulars changed |
15 September 1999 | New secretary appointed |
15 September 1999 | Director's particulars changed |
15 September 1999 | Secretary resigned |
15 September 1999 | New secretary appointed |
7 July 1999 | Director resigned |
7 July 1999 | Return made up to 19/05/99; full list of members |
7 July 1999 | Return made up to 19/05/99; full list of members |
7 July 1999 | Director resigned |
1 June 1999 | New director appointed |
1 June 1999 | New director appointed |
1 June 1999 | New director appointed |
1 June 1999 | New director appointed |
2 February 1999 | Director resigned |
2 February 1999 | Director resigned |
19 January 1999 | Full accounts made up to 30 June 1998 |
19 January 1999 | Full accounts made up to 30 June 1998 |
18 June 1998 | Return made up to 19/05/98; change of members |
18 June 1998 | Return made up to 19/05/98; change of members |
31 January 1998 | Full accounts made up to 30 June 1997 |
31 January 1998 | Full accounts made up to 30 June 1997 |
14 January 1998 | Director's particulars changed |
14 January 1998 | Director's particulars changed |
14 January 1998 | Director's particulars changed |
14 January 1998 | Director's particulars changed |
17 October 1997 | Minutes |
17 October 1997 | Minutes |
16 October 1997 | New director appointed |
16 October 1997 | New director appointed |
27 May 1997 | Return made up to 19/05/97; full list of members |
27 May 1997 | Return made up to 19/05/97; full list of members |
18 April 1997 | Director's particulars changed |
18 April 1997 | Director's particulars changed |
18 April 1997 | Director's particulars changed |
18 April 1997 | Director's particulars changed |
18 April 1997 | Director's particulars changed |
18 April 1997 | Director's particulars changed |
4 February 1997 | Full accounts made up to 30 June 1996 |
4 February 1997 | Full accounts made up to 30 June 1996 |
5 November 1996 | New secretary appointed |
5 November 1996 | Secretary resigned |
5 November 1996 | Secretary resigned |
5 November 1996 | New secretary appointed |
4 October 1996 | Return made up to 19/05/96; no change of members
|
4 October 1996 | Return made up to 19/05/96; no change of members
|
11 September 1996 | New director appointed |
11 September 1996 | New director appointed |
4 July 1996 | Auditor's resignation |
4 July 1996 | Auditor's resignation |
26 June 1996 | Auditor's resignation |
26 June 1996 | Auditor's resignation |
15 February 1996 | Registered office changed on 15/02/96 from: 21 church road poole dorset BH14 8UF |
15 February 1996 | Registered office changed on 15/02/96 from: 21 church road poole dorset BH14 8UF |
5 February 1996 | Full accounts made up to 30 June 1995 |
5 February 1996 | Full accounts made up to 30 June 1995 |
30 August 1995 | Particulars of mortgage/charge |
30 August 1995 | Particulars of mortgage/charge |
7 June 1995 | Return made up to 19/05/95; full list of members |
7 June 1995 | Return made up to 19/05/95; full list of members |
8 February 1995 | Ad 20/01/95--------- £ si [email protected]=16666 £ ic 50000/66666 |
8 February 1995 | Ad 20/01/95--------- £ si [email protected]=16666 £ ic 50000/66666 |
29 January 1995 | Full accounts made up to 30 June 1994 |
29 January 1995 | Full accounts made up to 30 June 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
4 October 1994 | Company name changed captiva brands international PLC\certificate issued on 05/10/94 |
4 October 1994 | Company name changed captiva brands international PLC\certificate issued on 05/10/94 |
25 May 1994 | Return made up to 19/05/94; full list of members |
25 May 1994 | Return made up to 19/05/94; full list of members |
23 March 1994 | Full accounts made up to 30 June 1993 |
23 March 1994 | Full accounts made up to 30 June 1993 |
22 March 1994 | Return made up to 19/05/93; full list of members |
22 March 1994 | Return made up to 19/05/93; full list of members |
17 February 1994 | Return made up to 19/05/92; full list of members |
17 February 1994 | Return made up to 19/05/92; full list of members |
18 January 1993 | Accounting reference date notified as 30/06 |
18 January 1993 | Accounting reference date notified as 30/06 |
4 June 1992 | Certificate of authorisation to commence business and borrow |
4 June 1992 | Application to commence business |
4 June 1992 | Certificate of authorisation to commence business and borrow |
4 June 1992 | Application to commence business |
19 May 1992 | Incorporation |
19 May 1992 | Incorporation |