NATURES MENU LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 09/07/259 July 2025 New | Full accounts made up to 2024-12-31 |
| 08/04/258 April 2025 | Termination of appointment of Enric Gozalbo Garcia as a director on 2025-03-31 |
| 08/04/258 April 2025 | Termination of appointment of Marc Jove Gesti as a director on 2025-03-31 |
| 08/04/258 April 2025 | Appointment of Maria Camí Campamà as a director on 2025-04-01 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 15/07/2415 July 2024 | Director's details changed for Mr Marc Jove Gesti on 2023-12-07 |
| 19/06/2419 June 2024 | Appointment of Ms Maria Araceli Garcia Pérez as a director on 2024-06-17 |
| 14/05/2414 May 2024 | Full accounts made up to 2023-12-31 |
| 18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 26/07/2326 July 2023 | Director's details changed for Mr Marc Jove Gesti on 2023-07-26 |
| 19/01/2319 January 2023 | Appointment of Mr Enric Gozalbo Garcia as a director on 2023-01-02 |
| 19/01/2319 January 2023 | Termination of appointment of Alvaro Jose Marti Pastor as a director on 2023-01-02 |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Memorandum and Articles of Association |
| 18/01/2318 January 2023 | Resolutions |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 22-26 KING STREET KING'S LYNN NORFOLK PE30 1HJ |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES LANGAN |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER ROY |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, SECRETARY GONZALO COROMINA |
| 28/02/2028 February 2020 | DIRECTOR APPOINTED MR ALVARO JOSE MARTI PASTOR |
| 28/02/2028 February 2020 | DIRECTOR APPOINTED MR MARC JOVE GESTI |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GONZALO COROMINA |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RAMON FERRANDO |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PAULA CLATWORTHY |
| 26/07/1926 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORDI JUNYENT GARCIA / 13/07/2019 |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR JAMES LANGAN |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO TORRES |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG TAYLOR |
| 25/07/1925 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORDI JUNYENT GARCIA / 13/07/2019 |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR JORDI JUNYENT GARCIA |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 27/03/1927 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG RICHARD TAYLOR / 19/07/2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 19/07/1819 July 2018 | PSC'S CHANGE OF PARTICULARS / ANEXHOLD LIMITED / 19/07/2018 |
| 22/06/1822 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/11/172 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015480730006 |
| 02/08/172 August 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 02/08/172 August 2017 | ADOPT ARTICLES 13/07/2017 |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR FRANCISCO JAVIER SERRA TORRES |
| 26/07/1726 July 2017 | SECRETARY APPOINTED MR GONZALO RASPALL COROMINA |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HALLIWELL |
| 26/07/1726 July 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/01/169 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/01/169 January 2016 | DIRECTOR APPOINTED MR RAMON ANDREU FERRANDO |
| 09/01/169 January 2016 | DIRECTOR APPOINTED MR GONZALO RASPALL COROMINA |
| 17/09/1517 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 28/07/1528 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MRS PAULA MICHELLE CLATWORTHY |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR PETER COVENTRY ROY |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR JEFFREY JOHN HALLIWELL |
| 30/09/1430 September 2014 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:3 |
| 04/08/144 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL SOUTH |
| 16/07/1416 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 05/07/145 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL SOUTH |
| 16/09/1316 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 21/03/1321 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/03/1321 March 2013 | COMPANY NAME CHANGED ANGLIAN MEAT PRODUCTS LIMITED CERTIFICATE ISSUED ON 21/03/13 |
| 31/01/1331 January 2013 | AUDITOR'S RESIGNATION |
| 07/11/127 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/09/1212 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 20/08/1220 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM, CAWLEY HOUSE, 149-155 CANAL, NOTTINGHAM, NG1 7HR |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR NEIL FRANK SOUTH |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/06/121 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MAUNDER |
| 30/05/1230 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARILYN TAYLOR |
| 14/05/1214 May 2012 | AUDITOR'S RESIGNATION |
| 08/05/128 May 2012 | AUDITOR'S RESIGNATION |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/07/1126 July 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 27/07/1027 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT KENNETH MAUNDER / 19/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RICHARD TAYLOR / 19/11/2009 |
| 14/09/0914 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MAUNDER / 06/07/2009 |
| 06/07/096 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MAUNDER / 06/07/2009 |
| 19/08/0819 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MAUNDER / 29/07/2008 |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MAUNDER / 29/07/2008 |
| 18/06/0818 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD TAYLOR / 12/03/2008 |
| 18/06/0818 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD TAYLOR / 12/03/2008 |
| 18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN TAYLOR / 12/03/2008 |
| 03/09/073 September 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 08/08/058 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 05/08/025 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/09/016 September 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9915 September 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/995 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/99 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/98 |
| 21/10/9721 October 1997 | COMPANY NAME CHANGED ANGLIAN MEAT PRODUCTS (WATTON) L IMITED CERTIFICATE ISSUED ON 22/10/97 |
| 18/08/9718 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 27/10/9627 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 18/08/9418 August 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 18/08/9418 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/05/9416 May 1994 | £ NC 1000/500000 26/03 |
| 16/05/9416 May 1994 | NC INC ALREADY ADJUSTED 26/03/94 |
| 08/05/948 May 1994 | NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/93 |
| 18/08/9318 August 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 20/08/9220 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/08/9211 August 1992 | RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/09/907 September 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 07/09/907 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/11/891 November 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/11/872 November 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/10/868 October 1986 | RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/03/812 March 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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