NATURAL DISTRIBUTION PROPERTIES LIMITED

Company Documents

DateDescription
26/08/2526 August 2025 NewAccounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/12/2417 December 2024 Change of details for Natural Sante Limited as a person with significant control on 2016-04-06

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17/12/2417 December 2024 Confirmation statement made on 2024-12-06 with no updates

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Accounts for a small company made up to 2022-12-31

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07/12/237 December 2023 Confirmation statement made on 2023-12-06 with no updates

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20/12/2220 December 2022 Confirmation statement made on 2022-12-06 with no updates

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15/12/2215 December 2022 Registered office address changed from Unit E Foster Road Ashford Business Park, Sevington Ashford TN24 0SH to C/O Stevens & Bolton Llp Wey House Guildford Surrey GU1 4YD on 2022-12-15

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23/12/2123 December 2021 Confirmation statement made on 2021-12-06 with no updates

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27/09/2127 September 2021 Accounts for a small company made up to 2020-12-31

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04/04/194 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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06/12/186 December 2018 AUDITOR'S RESIGNATION

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05/10/185 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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12/01/1812 January 2018 DIRECTOR APPOINTED MR MARCOS DAVID POZO CABALLERO

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12/01/1812 January 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE HEMERAY

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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08/01/188 January 2018 AMENDED FULL ACCOUNTS MADE UP TO 31/12/16

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03/10/173 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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10/07/1710 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071122170004

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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03/10/163 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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20/01/1620 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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04/10/154 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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14/04/1514 April 2015 APPOINTMENT TERMINATED, DIRECTOR DIDIER LE NORMAND

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01/04/151 April 2015 DIRECTOR APPOINTED PHILIPPE HEMERAY

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07/01/157 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL HENTON

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02/10/142 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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13/01/1413 January 2014 Annual return made up to 23 December 2013 with full list of shareholders

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13/01/1413 January 2014 APPOINTMENT TERMINATED, DIRECTOR VALERIE HASSETT

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09/09/139 September 2013 31/12/12 TOTAL EXEMPTION FULL

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14/05/1314 May 2013 DIRECTOR APPOINTED DIDIER LE NORMAND

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01/05/131 May 2013 DIRECTOR APPOINTED NIGEL HENTON

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01/05/131 May 2013 APPOINTMENT TERMINATED, DIRECTOR MARYSE ESTIENNE

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01/05/131 May 2013 ADOPT ARTICLES 11/04/2013

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24/04/1324 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071122170004

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19/04/1319 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/01/132 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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05/04/125 April 2012 31/12/11 TOTAL EXEMPTION FULL

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20/01/1220 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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23/12/1123 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/05/1111 May 2011 31/12/10 TOTAL EXEMPTION FULL

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18/01/1118 January 2011 Annual return made up to 23 December 2010 with full list of shareholders

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23/02/1023 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/02/102 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/12/0923 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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