NUTREL PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Full accounts made up to 2024-08-31 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 24/05/2424 May 2024 | Full accounts made up to 2023-08-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 16/02/2416 February 2024 | Termination of appointment of Paul Antony Gooding as a director on 2024-01-29 |
| 08/09/238 September 2023 | Appointment of Mrs Anja Gooding as a director on 2023-09-07 |
| 08/09/238 September 2023 | Appointment of Mr Andrew Gurney as a director on 2023-09-07 |
| 20/05/2320 May 2023 | Full accounts made up to 2022-08-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 27/02/2327 February 2023 | Cessation of Paul Antony Gooding as a person with significant control on 2023-02-27 |
| 16/05/2216 May 2022 | Full accounts made up to 2021-08-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 26/10/2126 October 2021 | Director's details changed for Mr Paul Antony Gooding on 2021-10-26 |
| 01/07/211 July 2021 | Termination of appointment of Anja Gooding as a director on 2021-06-30 |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 06/05/156 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 22/05/1422 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 22/05/1422 May 2014 | AUDITOR'S RESIGNATION |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 25/04/1325 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY GOODING / 24/04/2013 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MASON / 24/04/2013 |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WESLEY LEE PLEWS / 18/03/2013 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WESLEY LEE PLEWS / 17/07/2012 |
| 25/05/1225 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 30/04/1230 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEPHEN WILKINSON / 24/04/2012 |
| 14/12/1114 December 2011 | SECRETARY APPOINTED ANJA GOODING |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, SECRETARY JULIAN PLEWS |
| 25/05/1125 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 20/05/1120 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR CHRISTOPHER NORRIS |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS |
| 25/05/1025 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WESLEY LEE PLEWS / 25/04/2010 |
| 24/05/1024 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN WESLEY LEE PLEWS / 25/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEPHEN WILKINSON / 25/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY GOODING / 25/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GRIFFITHS / 25/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MASON / 25/04/2010 |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 24/04/0824 April 2008 | CURREXT FROM 30/06/2008 TO 31/08/2008 |
| 07/03/087 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/03/087 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 07/03/087 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/03/087 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/09/0711 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: PARK FARM KETTLETHORPE LINCOLN LINCOLNSHIRE LN1 2LD |
| 30/04/0730 April 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 26/04/0626 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 16/06/0516 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 15/05/0315 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/037 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 12/03/0312 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0215 May 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 1 SOUTH DRIVE STOW NR LINCOLN LN1 2DH |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 08/05/008 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS |
| 17/04/9817 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 16/06/9716 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS |
| 16/05/9616 May 1996 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 03/05/953 May 1995 | RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS |
| 18/04/9518 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS |
| 21/04/9421 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 12/11/9312 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/934 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9311 May 1993 | RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
| 19/04/9319 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 02/10/922 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/927 May 1992 | RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS |
| 05/04/925 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 26/04/9126 April 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 01/05/901 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 01/05/901 May 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 12/04/8912 April 1989 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 03/11/883 November 1988 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/871 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 30/04/8730 April 1987 | COMPANY NAME CHANGED RAPID 2868 LIMITED CERTIFICATE ISSUED ON 30/04/87 |
| 29/04/8729 April 1987 | REGISTERED OFFICE CHANGED ON 29/04/87 FROM: G OFFICE CHANGED 29/04/87 124-128 CITY ROAD LONDON EC1V 2NJ |
| 29/04/8729 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/878 April 1987 | CERTIFICATE OF INCORPORATION |
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