NATURAL DISTRIBUTION PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
26/08/2526 August 2025 New | Accounts for a small company made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
17/12/2417 December 2024 | Change of details for Natural Sante Limited as a person with significant control on 2016-04-06 |
17/12/2417 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
21/12/2321 December 2023 | Accounts for a small company made up to 2022-12-31 |
07/12/237 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
20/12/2220 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
15/12/2215 December 2022 | Registered office address changed from Unit E Foster Road Ashford Business Park, Sevington Ashford TN24 0SH to C/O Stevens & Bolton Llp Wey House Guildford Surrey GU1 4YD on 2022-12-15 |
23/12/2123 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
04/04/194 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
06/12/186 December 2018 | AUDITOR'S RESIGNATION |
05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
12/01/1812 January 2018 | DIRECTOR APPOINTED MR MARCOS DAVID POZO CABALLERO |
12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE HEMERAY |
12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
08/01/188 January 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/16 |
03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
10/07/1710 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071122170004 |
23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
20/01/1620 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DIDIER LE NORMAND |
01/04/151 April 2015 | DIRECTOR APPOINTED PHILIPPE HEMERAY |
07/01/157 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HENTON |
02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
13/01/1413 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR VALERIE HASSETT |
09/09/139 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
14/05/1314 May 2013 | DIRECTOR APPOINTED DIDIER LE NORMAND |
01/05/131 May 2013 | DIRECTOR APPOINTED NIGEL HENTON |
01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARYSE ESTIENNE |
01/05/131 May 2013 | ADOPT ARTICLES 11/04/2013 |
24/04/1324 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 071122170004 |
19/04/1319 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
02/01/132 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
05/04/125 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
20/01/1220 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
11/05/1111 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
18/01/1118 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
23/02/1023 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
02/02/102 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
23/12/0923 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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