TREE NUTS DIRECT LTD
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Full accounts made up to 2024-12-31 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-23 with updates |
| 07/01/257 January 2025 | Termination of appointment of Margaret Ann Gage as a secretary on 2024-12-31 |
| 07/01/257 January 2025 | Termination of appointment of Margaret Ann Gage as a director on 2024-12-31 |
| 07/01/257 January 2025 | Appointment of Ms Nicola Frances Slater as a secretary on 2024-12-31 |
| 07/01/257 January 2025 | Director's details changed for Ms Nicola Frances Slater on 2025-01-07 |
| 19/12/2419 December 2024 | Director's details changed for Mr Stephen Sebastian Hobhouse on 2024-12-19 |
| 31/10/2431 October 2024 | Appointment of Ms Nicola Frances Slater as a director on 2024-10-22 |
| 12/07/2412 July 2024 | Full accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 27/06/1927 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 18/06/1818 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SEBASTIAN HOBHOUSE / 01/03/2013 |
| 04/04/134 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS MARGARET ANN GAGE / 01/03/2013 |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 81 CARTER LANE LONDON EC4V 5EP UNITED KINGDOM |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOORES |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MS MARGARET ANN GAGE |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | PREVSHO FROM 29/02/2012 TO 31/12/2011 |
| 20/03/1220 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 23/02/1123 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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