ADVANCED NUTRITION LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 07/03/177 March 2017 | SAIL ADDRESS CHANGED FROM: TALL TREES RYST WOOD ROAD FOREST ROW EAST SUSSEX RH18 5LX ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH DIANE CALCIOLI / 03/05/2016 |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MAURO CALCIOLI / 03/05/2016 |
| 15/03/1615 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 15/03/1615 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 15/03/1615 March 2016 | SAIL ADDRESS CREATED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/09/157 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | SECRETARY APPOINTED MRS ELIZABETH DIANE CALCIOLI |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BIRD |
| 13/03/1413 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 17/02/1417 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/04/1317 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 05/04/135 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/03/128 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/04/1121 April 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | SECRETARY APPOINTED MR STEPHEN MAURICE BIRD |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WEAR |
| 15/04/1015 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN WEAR |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WINDLE |
| 03/11/093 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED MAURO CALCIOLI |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GAIMAN |
| 05/03/095 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW SECRETARY APPOINTED |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | SECRETARY RESIGNED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/058 December 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: THE PINES BOARS HEAD CROWBOROUGH E. SUSSEX. TN6 3HD |
| 29/04/0329 April 2003 | SECRETARY RESIGNED |
| 18/04/0318 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/06/0226 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/022 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/022 April 2002 | NC INC ALREADY ADJUSTED 19/03/02 |
| 02/04/022 April 2002 | £ NC 100/100000 19/03/02 |
| 02/04/022 April 2002 | SUB DIVISION 19/03/02 |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 29/07/0129 July 2001 | NEW SECRETARY APPOINTED |
| 07/03/017 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | NEW SECRETARY APPOINTED |
| 20/11/0020 November 2000 | SECRETARY RESIGNED |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/03/976 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/05/963 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9621 March 1996 | NEW SECRETARY APPOINTED |
| 21/03/9621 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 21/03/9621 March 1996 | SECRETARY RESIGNED |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 15/09/9315 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/04/9315 April 1993 | REGISTERED OFFICE CHANGED ON 15/04/93 FROM: CENTRAL HOUSE UPPER WOBURN PLACE LONDON WC1H 0QA |
| 07/04/937 April 1993 | AUDITOR'S RESIGNATION |
| 11/03/9311 March 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/03/9211 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 17/09/9117 September 1991 | REGISTERED OFFICE CHANGED ON 17/09/91 FROM: 3 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/09/8820 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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