TINTS OF NATURE LIMITED

Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-25 with no updates

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18/03/2518 March 2025 Appointment of Mr Stephen Mclaughlin as a director on 2025-03-17

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06/03/256 March 2025 Satisfaction of charge 080837400001 in full

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14/07/2414 July 2024 Termination of appointment of Ian Bishop as a director on 2024-07-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/06/245 June 2024 Director's details changed for Mr Raoul John Perfitt on 2024-05-25

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05/06/245 June 2024 Change of details for Herb U.K. (Holdings) Limited as a person with significant control on 2024-05-25

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05/06/245 June 2024 Confirmation statement made on 2024-05-25 with updates

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05/06/245 June 2024 Director's details changed for Mr Ian Bishop on 2024-05-25

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05/06/245 June 2024 Director's details changed for Mr Raoul John Perfitt on 2024-05-25

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05/07/235 July 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/05/2325 May 2023 Confirmation statement made on 2023-05-25 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/01/2218 January 2022 Registered office address changed from 310 Ampress Lane Ampress Park Lymington Hampshire SO41 8JX to 610 Ampress Lane Ampress Park Lymington Hampshire SO41 8LW on 2022-01-18

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15/07/2115 July 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/07/209 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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19/03/2019 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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22/03/1922 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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09/11/169 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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07/06/167 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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29/12/1529 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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02/12/152 December 2015 DIRECTOR APPOINTED MR IAN BISHOP

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02/12/152 December 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD FARRANT

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08/06/158 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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19/01/1519 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 080837400001

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05/12/145 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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29/05/1429 May 2014 Annual return made up to 25 May 2014 with full list of shareholders

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06/01/146 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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03/06/133 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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23/07/1223 July 2012 CURREXT FROM 31/05/2013 TO 30/06/2013

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25/05/1225 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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