NATURAL RESOURCES LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2024-11-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/11/2322 November 2023 Confirmation statement made on 2023-11-22 with no updates

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10/07/2310 July 2023 Total exemption full accounts made up to 2022-12-31

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06/01/236 January 2023 Confirmation statement made on 2022-11-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-11-22 with updates

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20/07/2120 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES

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26/02/2026 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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15/07/1915 July 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK KUMBI

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02/05/192 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/09/1713 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/12/157 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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07/11/157 November 2015 DIRECTOR APPOINTED MR PATRICK THOMAS KUMBI

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/02/1523 February 2015 Annual return made up to 4 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/01/1413 January 2014 Annual return made up to 4 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/01/139 January 2013 Annual return made up to 4 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/04/122 April 2012 Annual return made up to 4 December 2011 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/03/118 March 2011 Annual return made up to 4 December 2010 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/06/109 June 2010 Annual return made up to 4 December 2009 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH PATON / 01/10/2009

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 December 2008

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30/06/0930 June 2009 REGISTERED OFFICE CHANGED ON 30/06/2009 FROM JERSEY COURT PARSONS GREEN LONDON SW6 4HB

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22/06/0922 June 2009 REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 9A FIELDING ROAD LONDON W14 0LL

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20/05/0920 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/01/0914 January 2009 31/12/07 TOTAL EXEMPTION FULL

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16/12/0816 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / HUGH PATON / 28/11/2008

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16/12/0816 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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02/12/082 December 2008 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 30/32 THE CONCOURSE, BRUNEL CENTRE, BLETCHLEY MILTON KEYNES MK2 2HF

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18/03/0818 March 2008 31/12/06 TOTAL EXEMPTION FULL

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10/03/0810 March 2008 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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22/11/0622 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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22/12/0522 December 2005 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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22/12/0422 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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11/01/0411 January 2004 NEW SECRETARY APPOINTED

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19/12/0319 December 2003 SECRETARY RESIGNED

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16/12/0316 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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04/12/034 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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