THINK NATURAL LTD
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/08/2416 August 2024 | Registered office address changed from Units 6-8 Euro Way Blagrove Swindon SN5 8YW England to Unit 1, Elizabethan Way Elizabethan Way Lutterworth LE17 4nd on 2024-08-16 |
| 10/07/2410 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/07/2320 July 2023 | Micro company accounts made up to 2022-09-30 |
| 07/12/227 December 2022 | Registered office address changed from 6 Earls Court Priory Park East Hull East Yorkshire HU4 7DY to Units 6-8 Euro Way Blagrove Swindon SN5 8YW on 2022-12-07 |
| 07/12/227 December 2022 | Appointment of Mr Martin John Tedham as a director on 2022-12-01 |
| 07/12/227 December 2022 | Cessation of Melvyn Warren Sadofsky as a person with significant control on 2022-12-01 |
| 07/12/227 December 2022 | Notification of Lifeplan Products Limited as a person with significant control on 2022-12-01 |
| 07/12/227 December 2022 | Termination of appointment of Vincent Jamie Gosling as a secretary on 2022-12-01 |
| 07/12/227 December 2022 | Termination of appointment of Melvyn Warren Sadofsky as a director on 2022-12-01 |
| 29/11/2229 November 2022 | Termination of appointment of John Bernard Knox as a director on 2022-11-29 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2230 September 2022 | Termination of appointment of Michael Conrad Jackson as a director on 2022-09-30 |
| 09/02/229 February 2022 | Micro company accounts made up to 2021-05-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/08/2027 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 12/02/2012 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTIE |
| 03/08/183 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 23/12/1523 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 10/03/1510 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 23/12/1423 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 06/05/146 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 09/01/149 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID FIRTH |
| 09/01/149 January 2014 | SECRETARY APPOINTED MR VINCENT JAMIE GOSLING |
| 04/03/134 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 17/12/1217 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART CHRISTIE / 01/01/2012 |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CONRAD JACKSON / 01/01/2012 |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN WARREN SADOFSKY / 01/01/2012 |
| 14/12/1214 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN FIRTH / 01/01/2012 |
| 01/03/121 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 23/12/1123 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 11/01/1111 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART CHRISTIE / 23/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CONRAD JACKSON / 23/12/2009 |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 1 SILVESTER SQUARE THE MALTINGS HULL EAST YORKSHIRE HU1 3HA |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | SECRETARY RESIGNED |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
| 15/06/0415 June 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/05/04 |
| 05/04/045 April 2004 | COMPANY NAME CHANGED CHROMESPIRE LIMITED CERTIFICATE ISSUED ON 05/04/04 |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 06/03/046 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/046 March 2004 | NC INC ALREADY ADJUSTED 24/02/04 |
| 06/03/046 March 2004 | £ NC 1000/100000 24/02 |
| 11/12/0311 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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