NUTRIUS CENTRAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 06/12/246 December 2024 | Second filing of Confirmation Statement dated 2023-12-08 |
| 02/09/242 September 2024 | Registration of charge 060233850009, created on 2024-08-28 |
| 21/07/2421 July 2024 | Full accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Satisfaction of charge 060233850008 in full |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 18/12/2318 December 2023 | Cessation of Ideapark Limited as a person with significant control on 2023-11-06 |
| 15/12/2315 December 2023 | Notification of Nutrius Uk Bidco Limited as a person with significant control on 2023-11-06 |
| 26/07/2326 July 2023 | Full accounts made up to 2022-12-31 |
| 24/12/2224 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-30 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK COSTELLO |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED JOANNE AUGUST |
| 27/02/1927 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060233850008 |
| 26/02/1926 February 2019 | ADOPT ARTICLES 12/02/2019 |
| 21/02/1921 February 2019 | SUB-DIVISION 12/02/19 |
| 30/01/1930 January 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 23/01/1923 January 2019 | COMPANY NAME CHANGED CORE ASSETS GROUP LIMITED CERTIFICATE ISSUED ON 23/01/19 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 19/11/1819 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/17 |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR MARK RICHARD COSTELLO |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HARTIGAN |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COCKBURN |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET REES |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ESTELLA ABRAHAM |
| 05/11/185 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/11/185 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060233850007 |
| 05/11/185 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060233850004 |
| 05/11/185 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060233850006 |
| 05/11/185 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060233850005 |
| 26/09/1826 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 21/09/1721 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDHAM |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SALLY MELBOURNE |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL RILEY |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET REES / 21/03/2017 |
| 21/03/1721 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES STUART COCKBURN / 21/03/2017 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR GREGORY HARTIGAN |
| 30/08/1630 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON BANKS |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SYKES |
| 08/12/158 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 06/06/156 June 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 470.803 |
| 29/05/1529 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | ADOPT ARTICLES 06/05/2015 |
| 11/12/1411 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060233850007 |
| 06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060233850006 |
| 06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060233850005 |
| 06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060233850004 |
| 16/10/1416 October 2014 | ALTER ARTICLES 30/09/2014 |
| 16/10/1416 October 2014 | ARTICLES OF ASSOCIATION |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GROSVENOR |
| 19/05/1419 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 04/01/144 January 2014 | LOAN; DECLARATION OF DIVIDEND 30/09/2013 |
| 10/12/1310 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RUPERT BERTIE |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HEDLEY SYKES / 31/10/2013 |
| 07/10/137 October 2013 | SECOND FILING FOR FORM AP01 |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ANN BANKS / 04/09/2013 |
| 04/09/134 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RAY SHOSTAK |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY MELBOURNE / 14/03/2013 |
| 19/12/1219 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 10/08/1210 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GREEN |
| 08/12/118 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID CLARK / 01/09/2011 |
| 30/08/1130 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED RAY SHOSTAK |
| 21/12/1021 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 31/08/1031 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED PAUL DOMINIC RILEY |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MR ROBERT HEDLEY SYKES |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED DAVID JOHN OLDHAM |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED RUPERT CALVIN BERTIE |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED ESTELLA EMILY ABRAHAM |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED ALISON ANN BANKS |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED JONATHAN DAVID CLARK |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MRS SALLY MELBOURNE |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR EDWARD JOHN GREEN |
| 23/02/1023 February 2010 | COMPANY NAME CHANGED FCA GROUP LIMITED CERTIFICATE ISSUED ON 23/02/10 |
| 23/02/1023 February 2010 | CHANGE OF NAME 23/02/2010 |
| 09/02/109 February 2010 | CORPORATE SECRETARY APPOINTED HARRISON CLARK (SECRETARIAL) LTD |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN LEWIS |
| 22/01/1022 January 2010 | CHANGE OF NAME 31/12/2009 |
| 22/01/1022 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/12/0910 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN LEWIS / 21/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GROSVENOR / 20/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET REES / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES STUART COCKBURN / 15/10/2009 |
| 10/09/0910 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/06/0917 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/06/095 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/02/0912 February 2009 | GBP SR 825596@1 |
| 09/12/089 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | £ IC 825973/825905 31/12/07 £ SR [email protected]=68 |
| 29/01/0829 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/12/0712 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/0711 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 08/11/078 November 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/12/06 |
| 03/08/073 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | S-DIV 24/04/07 |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED |
| 12/01/0712 January 2007 | SHARES AGREEMENT OTC |
| 12/01/0712 January 2007 | SHARES AGREEMENT OTC |
| 11/01/0711 January 2007 | £ NC 1000/826596 22/12 |
| 11/01/0711 January 2007 | NC INC ALREADY ADJUSTED 22/12/06 |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0628 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 5 DEANSWAY WORCESTER WR1 2JG |
| 08/12/068 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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