THE JUICE PLUS+ COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 | Full accounts made up to 2024-04-30 |
| 10/07/2510 July 2025 | Confirmation statement made on 2025-07-01 with no updates |
| 13/07/2413 July 2024 | Appointment of Mr Travis Theobald Garza as a director on 2024-07-09 |
| 13/07/2413 July 2024 | Termination of appointment of John Wesley Thompson as a director on 2024-06-10 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 10/01/2410 January 2024 | Full accounts made up to 2023-04-30 |
| 24/07/2324 July 2023 | Satisfaction of charge 032222910001 in full |
| 14/07/2314 July 2023 | Registration of charge 032222910002, created on 2023-07-14 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 17/04/2317 April 2023 | Termination of appointment of John Hutton as a director on 2023-04-03 |
| 08/02/238 February 2023 | Full accounts made up to 2022-04-30 |
| 20/05/2220 May 2022 | Director's details changed for Ms Amanda Jane Willis on 2022-02-07 |
| 25/01/2225 January 2022 | Full accounts made up to 2021-04-30 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 13/08/2013 August 2020 | PSC'S CHANGE OF PARTICULARS / NSA (HOLDINGS) LIMITED / 06/04/2016 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED MR SHAWN DAVID EUBANKS |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR HARRY HARNESS |
| 18/02/2018 February 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEX DETTWILER |
| 09/04/199 April 2019 | PSC'S CHANGE OF PARTICULARS / NSA (HOLDINGS) LIMITED / 08/04/2019 |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM WATERFRONT (3RD FLOOR) MANBRE ROAD HAMMERSMITH EMBANKMENT LONDON W6 9HP UNITED KINGDOM |
| 25/02/1925 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032222910001 |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAN HOLZMANN |
| 24/12/1824 December 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 20/11/1820 November 2018 | ADOPT ARTICLES 09/11/2018 |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR PAUL JARVIS |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 17/07/1817 July 2018 | PSC'S CHANGE OF PARTICULARS / NSA (HOLDINGS) LIMITED / 16/12/2016 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 16/12/1616 December 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 1 GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1HN |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ARSCOTT |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 21/11/1521 November 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 03/10/153 October 2015 | DIRECTOR APPOINTED HARRY PARKER HARNESS |
| 03/10/153 October 2015 | DIRECTOR APPOINTED DOUGLAS CARL ARSCOTT |
| 06/08/156 August 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRA GHIO |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM THE GRANARY COURTYARD BARNS CHOKE LANE COOKHAM DEAN MAIDENHEAD BERKSHIRE SL6 6PT |
| 23/12/1423 December 2014 | CURRSHO FROM 30/09/2015 TO 30/04/2015 |
| 02/10/142 October 2014 | COMPANY NAME CHANGED NSA (IR.BE.NL.UK) LIMITED CERTIFICATE ISSUED ON 02/10/14 |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAY O'BRIEN |
| 11/09/1411 September 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'BRIEN SNR |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES O'BRIEN SNR |
| 18/08/1418 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MRS ALESSANDRA GHIO |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR DAN HOLZMANN |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR ALEX DETTWILER |
| 14/04/1414 April 2014 | TERMINATE DIR APPOINTMENT |
| 14/04/1414 April 2014 | TERMINATE SEC APPOINTMENT |
| 14/04/1414 April 2014 | TERMINATE DIR APPOINTMENT |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM C/O, VERNON ROAD STOKE-ON-TRENT STAFFS ST4 2QY |
| 25/07/1325 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 16/04/1316 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 11/07/1211 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 08/06/128 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 15/07/1115 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAOLO MANZONI |
| 14/04/1114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 23/07/1023 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 22/06/1022 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAY O'BRIEN JNR / 19/01/2010 |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED PAOLO MANZONI |
| 16/07/0916 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 16 OAKFIELD HOUSE OAKFIELD ROAD ALTRINCHAM CHESHIRE WA15 8EW |
| 03/10/063 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 02/10/062 October 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 10/07/0510 July 2005 | SECRETARY RESIGNED |
| 10/07/0510 July 2005 | REGISTERED OFFICE CHANGED ON 10/07/05 FROM: UNIT C 7 GORE ROAD BURNHAM SLOUGH BERKSHIRE SL1 8AA |
| 10/07/0510 July 2005 | NEW SECRETARY APPOINTED |
| 31/03/0531 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 20/10/0420 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/0420 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0413 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 13/10/0413 October 2004 | £ NC 1000/500000 28/09 |
| 13/10/0413 October 2004 | NC INC ALREADY ADJUSTED 28/09/04 |
| 15/07/0415 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0415 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 24/01/0424 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | LOCATION OF DEBENTURE REGISTER |
| 12/09/0312 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | NEW SECRETARY APPOINTED |
| 09/07/029 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 11/03/0211 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 07/08/007 August 2000 | ADOPT ARTICLES 01/07/00 |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED |
| 12/07/0012 July 2000 | SECRETARY RESIGNED |
| 05/11/995 November 1999 | REGISTERED OFFICE CHANGED ON 05/11/99 FROM: 39 QUEENS STREET MAIDENHEAD BERKSHIRE SL6 1NB |
| 02/07/992 July 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 25/11/9825 November 1998 | COMPANY NAME CHANGED DIRECT NET INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 26/11/98 |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 06/07/986 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 14/11/9614 November 1996 | COMPANY NAME CHANGED NOVA VITA LIMITED CERTIFICATE ISSUED ON 15/11/96 |
| 23/10/9623 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/9623 October 1996 | DIRECTOR RESIGNED |
| 23/10/9623 October 1996 | NEW DIRECTOR APPOINTED |
| 04/09/964 September 1996 | COMPANY NAME CHANGED ELLCO 80 LIMITED CERTIFICATE ISSUED ON 05/09/96 |
| 03/09/963 September 1996 | REGISTERED OFFICE CHANGED ON 03/09/96 FROM: CENTURION HOUSE DEANSGATE MANCHESTER M3 3WT |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/10/97 |
| 03/09/963 September 1996 | SECRETARY RESIGNED |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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