THE INSTITUTE FOR OPTIMUM NUTRITION
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Full accounts made up to 2024-06-30 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 05/06/245 June 2024 | Appointment of Mr Liam Jonathan Patrick Keogh as a director on 2024-04-30 |
| 23/04/2423 April 2024 | Termination of appointment of Joanne Robyn Bridger as a director on 2024-04-10 |
| 15/03/2415 March 2024 | Full accounts made up to 2023-06-30 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 23/06/2323 June 2023 | Appointment of Ms Carmai Pestell as a director on 2023-06-20 |
| 03/11/223 November 2022 | Full accounts made up to 2022-06-30 |
| 20/01/2220 January 2022 | Termination of appointment of Jacqueline Mary Lynch as a director on 2022-01-18 |
| 10/11/2110 November 2021 | Full accounts made up to 2021-06-30 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 20/05/2020 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAHALAKSHMI RNAGANATHAN / 19/05/2020 |
| 20/05/2020 May 2020 | DIRECTOR APPOINTED MS MAHALAKSHMI RNAGANATHAN |
| 22/10/1922 October 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MISS JOANNE ROBYN BRIDGER |
| 31/12/1831 December 2018 | ADOPT ARTICLES 24/11/2018 |
| 20/12/1820 December 2018 | ARTICLES OF ASSOCIATION |
| 26/10/1826 October 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 10/09/1810 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/09/1810 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CLARE GOODWIN |
| 30/10/1730 October 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE ANNA GOODWIN / 01/12/2016 |
| 02/11/162 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CARRYER |
| 11/08/1611 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027244050004 |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MRS RACHEL HAMPSON |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 20/06/1620 June 2016 | 19/06/16 NO MEMBER LIST |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE ANNA GOODWIN / 17/05/2016 |
| 04/03/164 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 16/12/1516 December 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM AVALON HOUSE 72 LOWER MORTLAKE ROAD RICHMOND SURREY TW9 2JY |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MISS CLARE ANNA GOODWIN |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MS ANGELA JANE CARRYER |
| 19/06/1519 June 2015 | 19/06/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, SECRETARY GWYNNE JARVIS |
| 14/01/1514 January 2015 | SECRETARY APPOINTED MS CHRISTINA MANSI |
| 01/01/151 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GWYNNE JARVIS |
| 30/06/1430 June 2014 | 19/06/14 NO MEMBER LIST |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HENGHES |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MRS ANITA KAREN WYLES |
| 27/01/1427 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE MARY LYNCH / 05/07/2013 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HENGHES / 05/07/2013 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DIAN SHEPPERSON MILLS / 05/07/2013 |
| 08/07/138 July 2013 | 19/06/13 NO MEMBER LIST |
| 01/12/121 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH EDWARDS |
| 13/11/1213 November 2012 | SECRETARY APPOINTED GWYNNE JARVIS |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 01/10/121 October 2012 | DIRECTOR APPOINTED GWYNNE MYFANWY PRICE JARVIS |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN GOOGE |
| 16/07/1216 July 2012 | 19/06/12 NO MEMBER LIST |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HUM |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MS SUSAN MARGARET HILLMAN |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY CATHERINE MORGAN |
| 10/10/1110 October 2011 | SECRETARY APPOINTED MR JOHN DAVID GOOGE |
| 19/08/1119 August 2011 | QUOTING SECTION 519 |
| 28/06/1128 June 2011 | 19/06/11 NO MEMBER LIST |
| 06/04/116 April 2011 | SECRETARY APPOINTED MISS CATHERINE MORGAN |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL ANDERS |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JANET ANDERS |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS SIMON |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHAN SIEW |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MS JACQUELINE MARY LYNCH |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND KADIR |
| 02/07/102 July 2010 | 19/06/10 NO MEMBER LIST |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHAN CHEONG SIEN / 19/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS ROBERT MARK SIMON / 19/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND ANNE KADIR / 19/06/2010 |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED GARETH WILLIAM JOHN EDWARDS |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARIA LIMNIOS |
| 16/12/0916 December 2009 | ARTICLES OF ASSOCIATION |
| 16/12/0916 December 2009 | ALTER ARTICLES 28/11/2009 |
| 08/12/098 December 2009 | SECRETARY APPOINTED PAUL FRANCIS ANDERS |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, SECRETARY DENNIS ANDREWS |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED DR CHAN CHEONG SIEN |
| 08/07/098 July 2009 | ARTICLES OF ASSOCIATION |
| 08/07/098 July 2009 | ALTER ARTICLES 24/11/2007 |
| 08/07/098 July 2009 | DIRECTOR APPOINTED DR MARTIN HUM |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR SUZANNE LE QUESNE |
| 06/07/096 July 2009 | ANNUAL RETURN MADE UP TO 19/06/09 |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 09/07/089 July 2008 | ANNUAL RETURN MADE UP TO 19/06/08 |
| 11/02/0811 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | ANNUAL RETURN MADE UP TO 19/06/07 |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 02/06/072 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | ANNUAL RETURN MADE UP TO 19/06/06 |
| 16/02/0616 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: BLADES COURT DEODAR ROAD LONDON SW15 2NU |
| 25/08/0525 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0520 June 2005 | ANNUAL RETURN MADE UP TO 19/06/05 |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0520 June 2005 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | ANNUAL RETURN MADE UP TO 19/06/04 |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/0417 January 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0417 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 01/08/031 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0319 June 2003 | ANNUAL RETURN MADE UP TO 19/06/03 |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | ANNUAL RETURN MADE UP TO 19/06/02 |
| 30/05/0230 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | SECRETARY RESIGNED |
| 09/10/019 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED |
| 27/07/0127 July 2001 | ANNUAL RETURN MADE UP TO 19/06/01 |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/12/0011 December 2000 | SECRETARY RESIGNED |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED |
| 09/11/009 November 2000 | SECRETARY RESIGNED |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | ANNUAL RETURN MADE UP TO 19/06/00 |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | ANNUAL RETURN MADE UP TO 19/06/99 |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | NEW SECRETARY APPOINTED |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 22/03/9922 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | ANNUAL RETURN MADE UP TO 19/06/98 |
| 17/07/9817 July 1998 | NEW SECRETARY APPOINTED |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 26/06/9726 June 1997 | ANNUAL RETURN MADE UP TO 19/06/97 |
| 09/10/969 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/07/964 July 1996 | ANNUAL RETURN MADE UP TO 19/06/96 |
| 21/03/9621 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | ANNUAL RETURN MADE UP TO 19/06/95 |
| 14/03/9514 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 17/01/9517 January 1995 | REGISTERED OFFICE CHANGED ON 17/01/95 FROM: BLADES COURT DEODAR ROAD PUTNEY LONDON SW15 2NU |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/09/9419 September 1994 | REGISTERED OFFICE CHANGED ON 19/09/94 FROM: 5 JERDAN PLACE LONDON SW6 1BE |
| 19/07/9419 July 1994 | ANNUAL RETURN MADE UP TO 19/06/94 |
| 19/07/9419 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/946 January 1994 | ANNUAL RETURN MADE UP TO 19/06/93 |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 21/07/9221 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9219 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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