NATURE'S OWN LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-05 with updates |
| 29/05/2529 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 14/03/2514 March 2025 | 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 2025-03-14 |
| 14/03/2514 March 2025 | Appointment of Mr Dylan Rhys Griffiths as a director on 2024-09-10 |
| 14/03/2514 March 2025 | Termination of appointment of Amanda Williams as a director on 2024-09-10 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-05 with updates |
| 21/05/2421 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 26/05/2326 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 14/03/2314 March 2023 | Termination of appointment of Timothy David Higginson as a secretary on 2021-12-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 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 2021-07-05 with no updates |
| 21/05/2121 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 11/11/2011 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA WILLIAMS / 01/01/2020 |
| 11/11/2011 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER AUSTIN WALLACE / 01/01/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 22/05/2022 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOLDCROFT |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR TIMOTHY DAVID HIGGINSON |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | SECRETARY APPOINTED MR TIMOTHY DAVID HIGGINSON |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, SECRETARY IAN BARDO |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 29/05/1829 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 25/07/1725 July 2017 | PSC'S CHANGE OF PARTICULARS / NATURE'S OWN LTD / 25/07/2017 |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HAWKEY |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR SIMON JOHN HOLDCROFT |
| 02/05/172 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 08/12/168 December 2016 | COMPANY NAME CHANGED CYTOPLAN LIMITED CERTIFICATE ISSUED ON 08/12/16 |
| 08/12/168 December 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/11/1629 November 2016 | 29/11/16 STATEMENT OF CAPITAL GBP 100 |
| 24/10/1624 October 2016 | REDUCE ISSUED CAPITAL 27/09/2016 |
| 24/10/1624 October 2016 | SOLVENCY STATEMENT DATED 27/09/16 |
| 24/10/1624 October 2016 | STATEMENT BY DIRECTORS |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 18/05/1618 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR JEREMY KIM LOONG HAWKEY |
| 30/07/1530 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 06/06/156 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 22/07/1422 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/07/1312 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/07/125 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/07/116 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/08/105 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER AUSTIN WALLACE / 05/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA WILLIAMS / 05/07/2010 |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN MARTIN BARDO / 05/07/2010 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 24/07/0524 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 07/01/057 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/0414 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 12/07/0312 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 05/07/02; NO CHANGE 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 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | NEW SECRETARY APPOINTED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | SECRETARY RESIGNED |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 09/03/019 March 2001 | NEW SECRETARY APPOINTED |
| 28/11/0028 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0012 July 2000 | RETURN MADE UP TO 05/07/00; NO CHANGE OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 09/11/999 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/999 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9913 July 1999 | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS |
| 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 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 05/07/98; FULL LIST 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 |
| 17/10/9717 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9719 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/9724 July 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 11/09/9611 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9617 July 1996 | RETURN MADE UP TO 05/07/96; 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 |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 04/08/954 August 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | S366A DISP HOLDING AGM 20/01/94 |
| 15/02/9515 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | £ NC 175000/250000 31/08/94 |
| 28/09/9428 September 1994 | NC INC ALREADY ADJUSTED 31/08/94 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | AUDITOR'S RESIGNATION |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 01/02/941 February 1994 | NC INC ALREADY ADJUSTED 10/01/94 |
| 01/02/941 February 1994 | £ NC 75100/175000 10/01/94 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 03/03/933 March 1993 | REGISTERED OFFICE CHANGED ON 03/03/93 FROM: MARY STREET HOUSE MARY STREET TAUNTON TA1 3NW |
| 06/01/936 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/08 |
| 06/01/936 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 14/10/9214 October 1992 | DIRECTOR RESIGNED |
| 14/10/9214 October 1992 | DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | SECRETARY RESIGNED |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | NEW SECRETARY APPOINTED |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 |
| 17/07/9217 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9217 July 1992 | RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 14/11/9114 November 1991 | £ NC 100/75100 25/09/91 |
| 14/11/9114 November 1991 | NC INC ALREADY ADJUSTED 25/09/91 |
| 14/11/9114 November 1991 | TERM NON-PART REDEEMPER 25/09/91 |
| 03/09/913 September 1991 | RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS |
| 12/07/9112 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 26/06/9126 June 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | NEW SECRETARY APPOINTED |
| 26/06/9126 June 1991 | RETURN MADE UP TO 05/01/91; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | NEW DIRECTOR APPOINTED |
| 22/01/9022 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/908 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 05/10/895 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | REGISTERED OFFICE CHANGED ON 05/10/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 26/09/8926 September 1989 | COMPANY NAME CHANGED NOBLEVOGUE LIMITED CERTIFICATE ISSUED ON 27/09/89 |
| 05/07/895 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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