Total Documents | 119 |
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Total Pages | 743 |
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26 October 2023 | Accounts for a small company made up to 30 April 2023 |
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20 October 2023 | Statement of capital following an allotment of shares on 21 June 2023
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17 October 2023 | Statement of capital following an allotment of shares on 1 April 2023
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17 October 2023 | Termination of appointment of Steven James Clark as a director on 30 April 2023 |
16 February 2023 | Resolutions
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16 February 2023 | Memorandum and Articles of Association |
2 February 2023 | Confirmation statement made on 14 January 2023 with no updates |
2 February 2023 | Appointment of Matthew Hiscock as a director on 24 January 2023 |
25 October 2022 | Accounts for a small company made up to 30 April 2022 |
14 July 2022 | Termination of appointment of Christopher Robert Peter Dodson as a director on 1 June 2022 |
6 April 2022 | Compulsory strike-off action has been discontinued |
5 April 2022 | First Gazette notice for compulsory strike-off |
5 April 2022 | Confirmation statement made on 14 January 2022 with updates |
3 March 2022 | Appointment of Mr Robert Peter Leechman as a director on 1 August 2021 |
8 December 2021 | Accounts for a small company made up to 30 April 2021 |
2 September 2021 | Appointment of Ms Elizabeth Anne Gibson as a director on 1 April 2021 |
31 August 2021 | Cessation of Charles William Alexander Norton as a person with significant control on 4 May 2017 |
31 August 2021 | Notification of Piper Pe Llp as a person with significant control on 1 April 2021 |
31 August 2021 | Appointment of Christopher Dodson as a director on 1 April 2021 |
31 August 2021 | Notification of Piper Vi Gp Llp as a person with significant control on 1 April 2021 |
31 August 2021 | Cessation of Natural Actives Limited as a person with significant control on 1 April 2021 |
2 July 2021 | Satisfaction of charge 080225970004 in full |
24 May 2021 | Resolutions
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24 May 2021 | Resolutions
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24 May 2021 | Resolutions
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24 May 2021 | Resolutions
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21 May 2021 | Resolutions
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21 May 2021 | Change of share class name or designation |
21 May 2021 | Memorandum and Articles of Association |
1 April 2021 | Total exemption full accounts made up to 30 April 2020 |
14 January 2021 | Statement of capital following an allotment of shares on 9 September 2020
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14 January 2021 | Confirmation statement made on 14 January 2021 with updates |
29 September 2020 | Resolutions
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2 July 2020 | Resolutions
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3 February 2020 | Confirmation statement made on 29 January 2020 with updates |
29 January 2020 | Total exemption full accounts made up to 30 April 2019 |
7 October 2019 | Change of share class name or designation |
29 August 2019 | Director's details changed for Mr Charles William Alexander Norton on 29 August 2019 |
29 August 2019 | Director's details changed for Mrs Henrietta Victoria Norton on 29 August 2019 |
29 January 2019 | Confirmation statement made on 29 January 2019 with updates |
28 January 2019 | Total exemption full accounts made up to 30 April 2018 |
6 December 2018 | Notification of Natural Actives Limited as a person with significant control on 15 August 2018 |
30 August 2018 | Change of share class name or designation |
22 June 2018 | Appointment of Mr Steven James Clark as a director on 21 June 2018 |
13 February 2018 | Confirmation statement made on 29 January 2018 with updates |
29 January 2018 | Total exemption full accounts made up to 30 April 2017 |
15 January 2018 | Termination of appointment of Daniel Barr-Richardson as a secretary on 15 January 2018 |
15 January 2018 | Termination of appointment of David Nicholas Battey as a director on 11 December 2017 |
15 January 2018 | Termination of appointment of Daniel Barr-Richardson as a secretary on 15 January 2018 |
15 January 2018 | Termination of appointment of David Nicholas Battey as a director on 11 December 2017 |
2 January 2018 | Registered office address changed from The Manse Station Road Plumpton Green Lewes East Sussex BN7 3BX to Unit 2 the Old Brewery Thomas Street Lewes East Sussex BN7 2FQ on 2 January 2018 |
2 January 2018 | Registered office address changed from The Manse Station Road Plumpton Green Lewes East Sussex BN7 3BX to Unit 2 the Old Brewery Thomas Street Lewes East Sussex BN7 2FQ on 2 January 2018 |
27 October 2017 | Statement of capital following an allotment of shares on 5 September 2017
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27 October 2017 | Statement of capital following an allotment of shares on 5 September 2017
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11 October 2017 | Registration of charge 080225970004, created on 5 October 2017 |
11 October 2017 | Registration of charge 080225970004, created on 5 October 2017 |
25 July 2017 | Statement of capital following an allotment of shares on 5 July 2017
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25 July 2017 | Statement of capital following an allotment of shares on 4 May 2017
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25 July 2017 | Statement of capital following an allotment of shares on 4 May 2017
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25 July 2017 | Statement of capital following an allotment of shares on 5 July 2017
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20 July 2017 | Registration of charge 080225970003, created on 20 July 2017 |
20 July 2017 | Registration of charge 080225970003, created on 20 July 2017 |
7 June 2017 | Change of share class name or designation |
7 June 2017 | Change of share class name or designation |
2 June 2017 | Resolutions
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2 June 2017 | Resolutions
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23 May 2017 | Appointment of Mr Steven Lorn Schapera as a director on 4 May 2017 |
23 May 2017 | Appointment of Mr Steven Lorn Schapera as a director on 4 May 2017 |
8 February 2017 | Confirmation statement made on 29 January 2017 with updates |
8 February 2017 | Confirmation statement made on 29 January 2017 with updates |
16 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
16 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
28 December 2016 | Registration of charge 080225970001, created on 23 December 2016 |
28 December 2016 | Registration of charge 080225970002, created on 23 December 2016 |
28 December 2016 | Registration of charge 080225970001, created on 23 December 2016 |
28 December 2016 | Registration of charge 080225970002, created on 23 December 2016 |
1 November 2016 | Termination of appointment of Gareth David Morris as a director on 4 August 2016 |
1 November 2016 | Termination of appointment of Gareth David Morris as a director on 4 August 2016 |
1 November 2016 | Appointment of David Nicholas Battey as a director on 4 August 2016 |
1 November 2016 | Appointment of David Nicholas Battey as a director on 4 August 2016 |
23 August 2016 | Statement of capital following an allotment of shares on 4 August 2016
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23 August 2016 | Statement of capital following an allotment of shares on 4 August 2016
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15 February 2016 | Statement of capital following an allotment of shares on 29 January 2016
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15 February 2016 | Statement of capital following an allotment of shares on 29 January 2016
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2 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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26 November 2015 | Total exemption small company accounts made up to 30 April 2015 |
26 November 2015 | Total exemption small company accounts made up to 30 April 2015 |
1 May 2015 | Appointment of Mr Gareth David Morris as a director on 31 March 2015 |
1 May 2015 | Appointment of Mr Gareth David Morris as a director on 31 March 2015 |
22 April 2015 | Change of share class name or designation |
22 April 2015 | Change of share class name or designation |
22 April 2015 | Statement of capital following an allotment of shares on 1 April 2015
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22 April 2015 | Resolutions
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22 April 2015 | Statement of capital following an allotment of shares on 1 April 2015
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22 April 2015 | Resolutions
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29 January 2015 | Statement of capital following an allotment of shares on 1 May 2014
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29 January 2015 | Statement of capital following an allotment of shares on 1 May 2014
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29 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Statement of capital following an allotment of shares on 1 May 2014
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15 July 2014 | Total exemption small company accounts made up to 30 April 2014 |
15 July 2014 | Total exemption small company accounts made up to 30 April 2014 |
14 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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5 November 2013 | Total exemption small company accounts made up to 30 April 2013 |
5 November 2013 | Total exemption small company accounts made up to 30 April 2013 |
13 May 2013 | Change of name notice |
13 May 2013 | Company name changed henrietta norton nutrition LTD.\certificate issued on 13/05/13
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13 May 2013 | Change of name notice |
13 May 2013 | Company name changed henrietta norton nutrition LTD.\certificate issued on 13/05/13
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24 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders |
24 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders |
25 April 2012 | Registered office address changed from South Vale Station Road Plumpton Green Lewes BN7 3BZ United Kingdom on 25 April 2012 |
25 April 2012 | Appointment of Daniel Barr-Richardson as a secretary |
25 April 2012 | Appointment of Daniel Barr-Richardson as a secretary |
25 April 2012 | Registered office address changed from South Vale Station Road Plumpton Green Lewes BN7 3BZ United Kingdom on 25 April 2012 |
10 April 2012 | Incorporation |
10 April 2012 | Incorporation |