NATURAL RESOURCES (2000) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 14/09/2014 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH |
| 03/06/203 June 2020 | 20/05/20 STATEMENT OF CAPITAL GBP 14688 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/03/2027 March 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 14563 |
| 22/12/1922 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 13993 |
| 02/10/192 October 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 14038 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURNS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 18/09/1818 September 2018 | 02/02/18 STATEMENT OF CAPITAL GBP 13723.47 |
| 11/01/1811 January 2018 | 10/12/17 STATEMENT OF CAPITAL GBP 13473.47 |
| 27/12/1727 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 28/10/1728 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 01/08/171 August 2017 | 05/07/17 STATEMENT OF CAPITAL GBP 13415.97 |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN LEIGHTON |
| 09/01/179 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 12/04/1612 April 2016 | SECOND FILING FOR FORM SH01 |
| 12/04/1612 April 2016 | SECOND FILING FOR FORM SH01 |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 30/12/1530 December 2015 | 13/11/15 STATEMENT OF CAPITAL GBP 12705.97 |
| 30/12/1530 December 2015 | 13/11/15 STATEMENT OF CAPITAL GBP 12705.97 |
| 15/10/1515 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | 07/09/15 STATEMENT OF CAPITAL GBP 12146.57 |
| 15/10/1515 October 2015 | 11/08/15 STATEMENT OF CAPITAL GBP 10221.57 |
| 15/10/1515 October 2015 | 16/04/15 STATEMENT OF CAPITAL GBP 11971.57 |
| 15/10/1515 October 2015 | 04/09/15 STATEMENT OF CAPITAL GBP 12705.97 |
| 24/04/1524 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/1515 April 2015 | CORPORATE DIRECTOR APPOINTED LCIF REPRESENTATIVES LIMITED |
| 12/01/1512 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 15/11/1415 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 15/11/1415 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD MASTERTON BURNS / 06/04/2013 |
| 16/07/1416 July 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 8436.77 |
| 05/04/145 April 2014 | DIRECTOR APPOINTED MR DORIAN STUART RITCHIE HARDACRE |
| 05/04/145 April 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 8436.77 |
| 04/01/144 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 22/11/1322 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHEL DEMONTOUX |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, SECRETARY MICHEL DEMONTOUX |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES GAREDINER |
| 22/04/1322 April 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 8436.77 |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARDINER (CORRECTION OF SPELLING) / 18/04/2013 |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR JAMES GAREDINER |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR JAMES GARDINER (CORRECTION OF SPELLING) |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR ALAN SMITH |
| 07/12/127 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NIL DIXON / 05/12/2012 |
| 05/12/125 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL JEAN LOUIS DEMONTOUX / 01/02/2012 |
| 14/05/1214 May 2012 | 02/05/12 STATEMENT OF CAPITAL GBP 8186.77 |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED PETER NIL DIXON |
| 17/04/1217 April 2012 | 23/02/12 STATEMENT OF CAPITAL GBP 7686.77 |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR DAVID EDWARD MASTERTON BURNS |
| 13/02/1213 February 2012 | 13/02/12 STATEMENT OF CAPITAL GBP 6555.67 |
| 01/02/121 February 2012 | STATEMENT BY DIRECTORS |
| 01/02/121 February 2012 | SOLVENCY STATEMENT DATED 20/01/12 |
| 01/02/121 February 2012 | ADOPT ARTICLES 20/01/2012 |
| 19/01/1219 January 2012 | Annual return made up to 12 November 2011 with full list of shareholders |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA |
| 09/07/119 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/01/1128 January 2011 | Annual return made up to 12 November 2010 with full list of shareholders |
| 28/01/1128 January 2011 | 31/03/10 STATEMENT OF CAPITAL GBP 566454 |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 16/11/0916 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEIGHTON / 01/11/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE HARDACRE / 01/11/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL JEAN LOUIS DEMONTOUX / 01/11/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSON / 01/11/2009 |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/09/083 September 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR HANS STEFFENS |
| 25/03/0825 March 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 21/03/0821 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHEL DEMONTOUX / 17/10/2007 |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | £ NC 2000000/6000000 09/0 |
| 27/10/0527 October 2005 | NC INC ALREADY ADJUSTED 09/09/05 |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 245 NEW ROAD CROXLEY GREEN RICKMANSWORTH HERTS WD3 3HE |
| 27/04/0527 April 2005 | VARYING SHARE RIGHTS AND NAMES |
| 27/04/0527 April 2005 | NC INC ALREADY ADJUSTED 18/04/05 |
| 27/04/0527 April 2005 | £ NC 1000000/2000000 18/0 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | RETURN MADE UP TO 28/01/04; CHANGE OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | NC INC ALREADY ADJUSTED 29/08/01 |
| 24/09/0124 September 2001 | £ NC 20000/1000000 29/08/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
| 08/01/998 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | SHARES AGREEMENT OTC |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/08/954 August 1995 | £ NC 10000/20000 16/05/ |
| 02/02/952 February 1995 | RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS |
| 22/01/9522 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | NEW SECRETARY APPOINTED |
| 30/10/9430 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/9427 January 1994 | RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | SHARES AGREEMENT OTC |
| 28/09/9328 September 1993 | NC INC ALREADY ADJUSTED 06/09/93 |
| 28/09/9328 September 1993 | £ NC 5000/10000 06/09/ |
| 23/09/9323 September 1993 | DIRECTOR RESIGNED |
| 15/09/9315 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/09/93 |
| 15/09/9315 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED |
| 10/06/9210 June 1992 | SHARES AGREEMENT OTC |
| 25/04/9225 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | ADOPT MEM AND ARTS 31/03/92 |
| 25/04/9225 April 1992 | REGISTERED OFFICE CHANGED ON 25/04/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 25/04/9225 April 1992 | £ NC 100/5000 31/03/9 |
| 25/04/9225 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | NC INC ALREADY ADJUSTED 31/03/92 |
| 25/04/9225 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | COMPANY NAME CHANGED NEBULUS SERVICES LIMITED CERTIFICATE ISSUED ON 14/04/92 |
| 28/01/9228 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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