NEW SEASONS NATURAL PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 05/11/245 November 2024 | Particulars of variation of rights attached to shares |
| 05/11/245 November 2024 | Change of share class name or designation |
| 03/11/243 November 2024 | Memorandum and Articles of Association |
| 03/11/243 November 2024 | Resolutions |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 16/01/2316 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 05/02/215 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA BREAKSPEAR |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 18/02/2018 February 2020 | CESSATION OF ANTONIA ANNE BREAKSPEAR AS A PSC |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR BILL NICHOLAS GEORGE BREAKSPEAR |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, SECRETARY ANTONIA BREAKSPEAR |
| 27/02/1827 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS ANTONIA ANNE BREAKSPEAR / 30/11/2017 |
| 27/02/1827 February 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD BREAKSPEAR / 30/11/2017 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 06/12/176 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/02/1615 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 25/02/1525 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MRS JENNA CATHERINE JAANISTE |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 18/02/1418 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 27/02/1327 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA ANNE BREAKSPEAR / 28/02/2012 |
| 28/02/1228 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANTONIA ANNE BREAKSPEAR / 28/02/2012 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/02/1114 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD BREAKSPEAR / 01/10/2009 |
| 15/02/1015 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA ANNE BREAKSPEAR / 01/10/2009 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04 |
| 20/03/0320 March 2003 | SECRETARY RESIGNED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/0318 February 2003 | COMPANY NAME CHANGED NEW SEASONS (ARDINGTON) LIMITED CERTIFICATE ISSUED ON 18/02/03 |
| 13/02/0313 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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