NUTRINGREDIENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 22/02/2422 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/02/2228 February 2022 | Current accounting period extended from 2022-06-30 to 2022-12-31 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 06/07/216 July 2021 | Termination of appointment of Andre-Yves Bourges as a director on 2021-07-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 22/03/2122 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/03/2012 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM THE OLD POST OFFICE 41-43 MARKET PLACE CHIPPENHAM WILTSHIRE SN15 3HR ENGLAND |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 25/03/1925 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 30/01/1830 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | CHANGE PERSON AS SECRETARY |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE-YVES BOURGES / 06/07/2017 |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY DAVID PARSONS DUNN / 06/07/2017 |
| 06/07/176 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDRE-YVES BOURGES / 06/07/2017 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRE-YVES BOURGES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 65 ST MARY STREET CHIPPENHAM WILTS SN15 3JF |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 28/06/1628 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/07/1521 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR GREGORY DAVID PARSONS DUNN |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, SECRETARY DOMINIQUE GESTIN |
| 11/07/1411 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/01/1410 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/01/1410 January 2014 | COMPANY NAME CHANGED ANDRE-YVES BOURGES FEED AND INGREDIENTS LIMITED CERTIFICATE ISSUED ON 10/01/14 |
| 03/07/133 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/06/1228 June 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/07/116 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/08/1011 August 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/032 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/0325 June 2003 | SECRETARY RESIGNED |
| 24/06/0324 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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