NUTRIAD LTD
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-28 with updates |
| 11/10/2411 October 2024 | Director's details changed for Fabien Cohadon on 2024-09-28 |
| 11/10/2411 October 2024 | Director's details changed for Mr Bruno Michienzi on 2024-09-28 |
| 29/08/2429 August 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 08/09/238 September 2023 | Full accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Notification of a person with significant control statement |
| 20/06/2320 June 2023 | Cessation of Simon Paul Martyn as a person with significant control on 2023-06-01 |
| 07/06/237 June 2023 | Appointment of Mr Bruno Michienzi as a director on 2023-06-06 |
| 02/06/232 June 2023 | Termination of appointment of Simon Paul Martyn as a director on 2023-06-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Full accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 06/07/216 July 2021 | Appointment of Fabien Cohadon as a director on 2021-06-28 |
| 06/07/216 July 2021 | Termination of appointment of Hubertus Antonius Henricus Maria Janssen as a director on 2021-06-30 |
| 11/02/2111 February 2021 | ARTICLES OF ASSOCIATION |
| 11/02/2111 February 2021 | ADOPT ARTICLES 27/01/2021 |
| 03/02/213 February 2021 | STATEMENT OF COMPANY'S OBJECTS |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 03/08/203 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 25/07/1925 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PAUL MARTYN |
| 17/07/1917 July 2019 | CESSATION OF ERIK ROBERT VISSER AS A PSC |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIK VISSER |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR SIMON PAUL MARTYN |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, SECRETARY MARIA SPRINGETT |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/01/1613 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/09/1511 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARTYN |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERTUS ANTONIOUS HENRICUS MARIA JANSSEN / 31/12/2014 |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR HUBERTUS ANTONIOUS HENRICUS MARIA JANSSEN |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 25/09/1325 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 25/09/1325 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARIA ELIZABETH SPRINGETT / 25/09/2013 |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1211 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/09/1112 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JAN HUIJG |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR ERIK ROBERT VISSER |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/09/1013 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL MARTYN / 05/07/2010 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR JAN PIET HUIJG |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHAN DE SCHEPPER |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 22/09/0922 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/0917 September 2009 | COMPANY NAME CHANGED BFI INNOVATIONS LIMITED CERTIFICATE ISSUED ON 20/09/09 |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED MR JOHAN RICHARD MARK RENAAT DE SCHEPPER |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR FRANK INDIGNE |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR HILDE INDIGNE |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED MR SIMON PAUL MARTYN |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARC INDIGNE |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0519 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/0516 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/06/0515 June 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/10/0415 October 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 26/01/0426 January 2004 | SECRETARY RESIGNED |
| 26/01/0426 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 23/10/0323 October 2003 | COMPANY NAME CHANGED BRAES UK LIMITED CERTIFICATE ISSUED ON 23/10/03 |
| 04/10/034 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: CENTURION HOUSE 37 JEWRY STREET LONDON EC3N 2ER |
| 30/06/0330 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0314 June 2003 | AUDITOR'S RESIGNATION |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | SECRETARY RESIGNED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | NEW SECRETARY APPOINTED |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 18/11/9918 November 1999 | COMPANY NAME CHANGED INTERNATIONAL ADDITIVES LIMITED CERTIFICATE ISSUED ON 18/11/99 |
| 09/11/999 November 1999 | NEW SECRETARY APPOINTED |
| 02/11/992 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9926 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9925 October 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: HAYS HOUSE MILLMEAD GUILDFORD SURREY GU2 5HJ |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9921 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/9919 October 1999 | COMPANY NAME CHANGED HAYS INGREDIENTS LIMITED CERTIFICATE ISSUED ON 19/10/99 |
| 22/06/9922 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | SECRETARY RESIGNED |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 05/03/995 March 1999 | NEW SECRETARY APPOINTED |
| 05/03/995 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 01/04/971 April 1997 | ADOPT MEM AND ARTS 25/03/97 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
| 17/04/9617 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | S252 DISP LAYING ACC 24/10/95 |
| 30/10/9530 October 1995 | S366A DISP HOLDING AGM 24/10/95 |
| 30/10/9530 October 1995 | S386 DISP APP AUDS 24/10/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 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 |
| 06/10/946 October 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 19/01/9419 January 1994 | DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | COMPANY NAME CHANGED INTERNATIONAL ADDITIVES LIMITED CERTIFICATE ISSUED ON 22/12/93 |
| 24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/9324 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS |
| 05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/10/9217 October 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 09/11/909 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 09/11/909 November 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/905 September 1990 | DIRECTOR RESIGNED |
| 29/01/9029 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 29/01/9029 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 22/01/9022 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9022 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9012 January 1990 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/8921 September 1989 | NEW DIRECTOR APPOINTED |
| 08/09/898 September 1989 | DIRECTOR RESIGNED |
| 07/08/897 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/8925 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/8815 December 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 15/12/8815 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 26/10/8826 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/10/8814 October 1988 | DIRECTOR RESIGNED |
| 21/09/8821 September 1988 | REGISTERED OFFICE CHANGED ON 21/09/88 FROM: HAYS WHARF MILLMEAD GUILDFORD SURREY GU2 5HJ |
| 04/05/884 May 1988 | NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 05/01/885 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/8711 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/873 December 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/12/873 December 1987 | ALTER MEM AND ARTS 191187 |
| 24/11/8724 November 1987 | NEW DIRECTOR APPOINTED |
| 24/11/8724 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/8710 January 1987 | RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 06/05/866 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 06/05/866 May 1986 | RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS |
| 21/05/8321 May 1983 | OTHER RESOLUTION |
| 10/05/6810 May 1968 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/05/68 |
| 24/06/6324 June 1963 | CERTIFICATE OF INCORPORATION |
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