AS NATURE INTENDED LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/07/2327 July 2023 | Appointment of a voluntary liquidator |
| 27/07/2327 July 2023 | Resolutions |
| 27/07/2327 July 2023 | Statement of affairs |
| 27/07/2327 July 2023 | Resolutions |
| 27/07/2327 July 2023 | Registered office address changed from 42 Westbourne Grove London W2 5SH England to 10 Fleet Place London EC4M 7RB on 2023-07-27 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 20/12/2120 December 2021 | Termination of appointment of Peter James Marsh as a director on 2021-11-30 |
| 20/12/2120 December 2021 | Appointment of Mr George Barnaby Dymond as a director on 2021-12-08 |
| 02/04/202 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038248810005 |
| 18/03/2018 March 2020 | CESSATION OF CAROLINE RUTH GOODING AS A PSC |
| 18/03/2018 March 2020 | CURRSHO FROM 31/12/2020 TO 31/08/2020 |
| 18/03/2018 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLANET ORGANIC LIMITED |
| 17/03/2017 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, SECRETARY CAROLINE GOODING |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER BULLIVANT |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GOODING |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GOODING |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR ERIC ADATIA |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR PETER JAMES MARSH |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM NO.1 ST. PAULS SQUARE LIVERPOOL MERSEYSIDE L3 9SJ |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 24/06/1924 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038248810005 |
| 17/04/1917 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/02/1912 February 2019 | PSC'S CHANGE OF PARTICULARS / MRS CAROLINE RUTH GOODING / 12/02/2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 12/02/1912 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE RUTH GOODING / 12/02/2019 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BAYARD GOODING / 12/02/2019 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE RUTH GOODING / 12/02/2019 |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR THOMAS BAYARD GOODING |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MARTIN |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 06/12/176 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 05/10/155 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/09/151 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE RUTH GOODING / 01/09/2015 |
| 01/09/151 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE RUTH GOODING / 01/09/2015 |
| 01/10/141 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/08/1419 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 23/09/1323 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MICHAEL MARTIN / 27/08/2013 |
| 27/08/1327 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 22/08/1222 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MICHAEL MARTIN / 22/08/2012 |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/09/111 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/08/1117 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR JEFFREY MICHAEL MARTIN |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN WILLIAMS |
| 05/04/115 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/09/1025 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/09/108 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE RUTH GOODING / 13/08/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN GRANT WILLIAMS / 13/08/2010 |
| 16/09/0916 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/09/093 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | SUB DIVISION OF SHARES 09/04/2009 |
| 04/03/094 March 2009 | DIRECTOR APPOINTED IAIN GRANT WILLIAMS |
| 27/10/0827 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/09/088 September 2008 | RETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 8TH FLOOR, STATE HOUSE 22 DALE STREET LIVERPOOL MERSEYSIDE L2 4UR |
| 08/09/078 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | SECRETARY RESIGNED |
| 09/06/069 June 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | SECRETARY RESIGNED |
| 28/07/0528 July 2005 | NEW SECRETARY APPOINTED |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/10/0322 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | NEW SECRETARY APPOINTED |
| 09/09/039 September 2003 | SECRETARY RESIGNED |
| 24/08/0324 August 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | NC INC ALREADY ADJUSTED 31/10/00 |
| 15/08/0115 August 2001 | £ NC 500000/5000000 31/1 |
| 15/08/0115 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 14/10/0014 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0022 August 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | AMENDING 882 NUMBER SHARES ISSUE |
| 05/01/005 January 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/12/99 |
| 05/01/005 January 2000 | NC INC ALREADY ADJUSTED 24/12/99 |
| 05/01/005 January 2000 | £ NC 1000/500000 24/12/99 |
| 09/09/999 September 1999 | COMPANY NAME CHANGED SUNCODE LIMITED CERTIFICATE ISSUED ON 10/09/99 |
| 06/09/996 September 1999 | REGISTERED OFFICE CHANGED ON 06/09/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 06/09/996 September 1999 | NEW SECRETARY APPOINTED |
| 06/09/996 September 1999 | SECRETARY RESIGNED |
| 06/09/996 September 1999 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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