CYTOPLAN LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Memorandum and Articles of Association |
| 28/08/2528 August 2025 New | Resolutions |
| 29/05/2529 May 2025 | Accounts for a small company made up to 2024-08-31 |
| 12/05/2512 May 2025 | Termination of appointment of Amanda Williams as a director on 2024-12-31 |
| 19/03/2519 March 2025 | Appointment of Zoe Catherine Marks as a director on 2025-03-01 |
| 19/03/2519 March 2025 | Appointment of Mr Mark Jonathan Warwick Kelly as a director on 2023-09-01 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-30 with updates |
| 11/07/2411 July 2024 | Director's details changed for Ms Amanda Williams on 2024-05-28 |
| 10/07/2410 July 2024 | Registered office address changed from Unit 8 Hanley Workshops Hanley Road Hanley Swan Worcestershire WR8 0DX to Unit 98B Blackpole Trading Estate West Worcester Worcestershire WR3 8TJ on 2024-07-10 |
| 19/04/2419 April 2024 | Accounts for a small company made up to 2023-08-31 |
| 19/12/2319 December 2023 | Notification of The Nutritional Wellbeing Foundation as a person with significant control on 2023-11-30 |
| 19/12/2319 December 2023 | Cessation of Aim Foundation as a person with significant control on 2023-11-30 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 03/05/233 May 2023 | Accounts for a small company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/04/224 April 2022 | Accounts for a small company made up to 2021-08-31 |
| 17/01/2217 January 2022 | Termination of appointment of Timothy David Higginson as a director on 2021-12-31 |
| 17/01/2217 January 2022 | Termination of appointment of Timothy David Higginson as a secretary on 2021-12-31 |
| 05/11/215 November 2021 | Termination of appointment of Peter Austin Wallace as a director on 2021-10-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 21/05/2121 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 27/10/2027 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JOHN MARKS / 26/10/2020 |
| 12/10/2012 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA WILLIAMS / 01/11/2013 |
| 12/10/2012 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JOHN MARKS / 01/05/2017 |
| 02/10/202 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER AUSTIN WALLACE / 01/07/2019 |
| 02/10/202 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE DAPHNE MARKS / 13/12/2019 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 26/05/2026 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED MR DYLAN RHYS GRIFFITHS |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA WILLIAMS / 01/09/2019 |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR TIMOTHY HIGGINSON |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOLDCROFT |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 30/05/1930 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, SECRETARY IAN BARDO |
| 14/01/1914 January 2019 | SECRETARY APPOINTED MR TIMOTHY DAVID HIGGINSON |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 29/05/1829 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MARKS |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR SIMON JOHN HOLDCROFT |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HAWKEY |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR NICHOLAS JOHN MARKS |
| 28/04/1728 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 09/01/179 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/12/168 December 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/12/168 December 2016 | COMPANY NAME CHANGED NATURE'S OWN LIMITED CERTIFICATE ISSUED ON 08/12/16 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 18/05/1618 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MISS CAROLINE DAPHNE MARKS |
| 09/07/159 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 06/06/156 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR JEREMY EDWIN MONTAGUE PAKENHAM |
| 27/01/1527 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/02/144 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR JEREMY KIM LOONG HAWKEY |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES TURNER |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA WILLIAMS / 05/12/2012 |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN TURNER / 05/12/2012 |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROY MARKS / 05/12/2012 |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROY MARKS / 05/12/2012 |
| 25/01/1325 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN TURNER / 05/12/2012 |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/01/1231 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER AUSTIN WALLACE / 01/09/2011 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROY MARKS / 01/09/2011 |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/02/117 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 15/02/1015 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | SAIL ADDRESS CREATED |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROY MARKS / 25/01/2010 |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MARTIN BARDO / 25/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA WILLIAMS / 25/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN TURNER / 25/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER AUSTIN WALLACE / 25/01/2010 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | GBP IC 494490/455000 04/04/08 GBP SR 39490@1=39490 |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 22/04/0822 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/04/0822 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/04/0822 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/04/0816 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/0816 April 2008 | ARTICLES OF ASSOCIATION |
| 16/04/0816 April 2008 | ALTER ARTICLES 04/04/2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | £ IC 441853/439223 16/04/07 £ SR 2630@1=2630 |
| 11/05/0711 May 2007 | £ SR 23713@1 25/01/07 |
| 20/04/0720 April 2007 | £ IC 455000/441853 30/03/07 £ SR 13147@1=13147 |
| 29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 06/09/066 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/066 June 2006 | REGULATION 93 RES IN W 29/03/06 |
| 02/06/062 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0524 July 2005 | NEW DIRECTOR APPOINTED |
| 24/07/0524 July 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/0430 March 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 06/03/026 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/021 March 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | SECRETARY RESIGNED |
| 08/06/018 June 2001 | NEW SECRETARY APPOINTED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 09/03/019 March 2001 | NEW SECRETARY APPOINTED |
| 14/02/0114 February 2001 | £ NC 500000/1000000 07/02/01 |
| 14/02/0114 February 2001 | NC INC ALREADY ADJUSTED 07/02/01 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/999 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9912 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 04/02/994 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9931 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | NEW SECRETARY APPOINTED |
| 04/06/984 June 1998 | SECRETARY RESIGNED |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 04/01/984 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9717 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/971 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9725 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 13/03/9613 March 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: 203 205 WEST MALVERN ROAD WEST MALVERN WORCESTERSHIRE WR14 4BB |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | S366A DISP HOLDING AGM 04/05/95 |
| 23/05/9523 May 1995 | S252 DISP LAYING ACC 04/05/95 |
| 14/02/9514 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/03/9421 March 1994 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/93 |
| 13/03/9413 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS; AMEND |
| 13/01/9313 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 11/12/9211 December 1992 | NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 02/04/912 April 1991 | ALTER MEM AND ARTS 19/02/91 |
| 20/03/9120 March 1991 | NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | NC INC ALREADY ADJUSTED 04/10/90 04/10/90 |
| 12/02/9112 February 1991 | NC INC ALREADY ADJUSTED 04/10/90 |
| 23/01/9123 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 24/10/9024 October 1990 | NEW DIRECTOR APPOINTED |
| 25/09/9025 September 1990 | NC INC ALREADY ADJUSTED 16/03/90 |
| 25/09/9025 September 1990 | £ NC 200000/250000 16/03/90 |
| 20/09/9020 September 1990 | NEW DIRECTOR APPOINTED |
| 15/08/9015 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 07/08/907 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/07/902 July 1990 | NEW DIRECTOR APPOINTED |
| 20/06/9020 June 1990 | NEW SECRETARY APPOINTED |
| 19/12/8919 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 27/07/8927 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | DIRECTOR RESIGNED |
| 20/03/8920 March 1989 | WD 09/03/89 AD 23/02/89--------- PART-PAID £ SI 4600@1=4600 |
| 17/10/8817 October 1988 | WD 07/10/88 AD 27/07/88--------- £ SI 8088@1=8088 |
| 16/09/8816 September 1988 | WD 09/09/88 AD 27/07/88--------- PREMIUM £ SI 5112@1=5112 |
| 30/08/8830 August 1988 | DIRECTOR RESIGNED |
| 30/08/8830 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 15/07/8815 July 1988 | DIRECTOR RESIGNED |
| 07/07/887 July 1988 | DIRECTOR RESIGNED |
| 08/02/888 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/8730 October 1987 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | DIRECTOR RESIGNED |
| 14/08/8714 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 14/08/8714 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 16/07/8716 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/84 |
| 14/07/8714 July 1987 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | DIRECTOR RESIGNED |
| 22/06/8722 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 29/05/8729 May 1987 | NEW DIRECTOR APPOINTED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company