NUTRIAD LTD
Company number 00765118 · Monitor this company
204 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Full accounts made up to 2025-12-31 · 27 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 Oct 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 17 Sep 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Oct 2024 | Confirmation statement made on 2024-09-28 with updates · 5 pages | View document |
| 11 Oct 2024 | Director's details changed for Mr Bruno Michienzi on 2024-09-28 · 2 pages | View document |
| 11 Oct 2024 | Director's details changed for Fabien Cohadon on 2024-09-28 · 2 pages | View document |
| 29 Aug 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 8 Sep 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 20 Jun 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 20 Jun 2023 | Cessation of Simon Paul Martyn as a person with significant control on 2023-06-01 · 1 page | View document |
| 7 Jun 2023 | Appointment of Mr Bruno Michienzi as a director on 2023-06-06 · 2 pages | View document |
| 2 Jun 2023 | Termination of appointment of Simon Paul Martyn as a director on 2023-06-01 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Nov 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-23 with no updates · 3 pages | View document |
| 6 Jul 2021 | Termination of appointment of Hubertus Antonius Henricus Maria Janssen as a director on 2021-06-30 · 1 page | View document |
| 6 Jul 2021 | Appointment of Fabien Cohadon as a director on 2021-06-28 · 2 pages | View document |
| 11 Feb 2021 | ADOPT ARTICLES 27/01/2021 | View document |
| 11 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 3 Feb 2021 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES | View document |
| 3 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | View document |
| 25 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PAUL MARTYN | View document |
| 17 Jul 2019 | CESSATION OF ERIK ROBERT VISSER AS A PSC | View document |
| 16 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIK VISSER | View document |
| 16 Jul 2019 | DIRECTOR APPOINTED MR SIMON PAUL MARTYN | View document |
| 7 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | View document |
| 9 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY MARIA SPRINGETT | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 10 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 Sep 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 7 Jan 2015 | DIRECTOR APPOINTED MR HUBERTUS ANTONIOUS HENRICUS MARIA JANSSEN | View document |
| 7 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARTYN | View document |
| 7 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERTUS ANTONIOUS HENRICUS MARIA JANSSEN / 31/12/2014 | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Sep 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 25 Sep 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 25 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARIA ELIZABETH SPRINGETT / 25/09/2013 | View document |
| 23 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Sep 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 26 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 12 Sep 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 13 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JAN HUIJG | View document |
| 13 Jun 2011 | DIRECTOR APPOINTED MR ERIK ROBERT VISSER · 2 pages | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Sep 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL MARTYN / 05/07/2010 | View document |
| 8 Apr 2010 | DIRECTOR APPOINTED MR JAN PIET HUIJG | View document |
| 29 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHAN DE SCHEPPER | View document |
| 22 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 · 18 pages | View document |
| 14 Oct 2009 | Annual return made up to 7 September 2009 with full list of shareholders | View document |
| 22 Sep 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Sep 2009 | COMPANY NAME CHANGED BFI INNOVATIONS LIMITED CERTIFICATE ISSUED ON 20/09/09 | View document |
| 22 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR MARC INDIGNE | View document |
| 22 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR HILDE INDIGNE | View document |
| 22 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR FRANK INDIGNE | View document |
| 22 Dec 2008 | DIRECTOR APPOINTED MR SIMON PAUL MARTYN | View document |
| 22 Dec 2008 | DIRECTOR APPOINTED MR JOHAN RICHARD MARK RENAAT DE SCHEPPER | View document |
| 18 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 3 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2007 | DIRECTOR RESIGNED | View document |
| 13 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 20 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Sep 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 15 Jun 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 15 Oct 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 26 Jan 2004 | SECRETARY RESIGNED | View document |
| 26 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | View document |
| 23 Oct 2003 | COMPANY NAME CHANGED BRAES UK LIMITED CERTIFICATE ISSUED ON 23/10/03 | View document |
| 4 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 3 Jul 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: CENTURION HOUSE 37 JEWRY STREET LONDON EC3N 2ER | View document |
| 30 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jun 2003 | AUDITOR'S RESIGNATION | View document |
| 9 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2003 | DIRECTOR RESIGNED | View document |
| 9 Jun 2003 | DIRECTOR RESIGNED | View document |
| 9 Jun 2003 | SECRETARY RESIGNED | View document |
| 9 Jun 2003 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH | View document |
| 9 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 25 Sep 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 2 Oct 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | View document |
| 12 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 9 Oct 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS | View document |
| 29 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 16 Feb 2000 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS | View document |
| 18 Nov 1999 | COMPANY NAME CHANGED INTERNATIONAL ADDITIVES LIMITED CERTIFICATE ISSUED ON 18/11/99 | View document |
| 9 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Oct 1999 | DIRECTOR RESIGNED | View document |
| 22 Oct 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: HAYS HOUSE MILLMEAD GUILDFORD SURREY GU2 5HJ | View document |
| 22 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Oct 1999 | DIRECTOR RESIGNED | View document |
| 22 Oct 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Oct 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Oct 1999 | COMPANY NAME CHANGED HAYS INGREDIENTS LIMITED CERTIFICATE ISSUED ON 19/10/99 | View document |
| 22 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1999 | SECRETARY RESIGNED | View document |
| 8 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 5 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Oct 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1998 | DIRECTOR RESIGNED | View document |
| 1 Sep 1998 | DIRECTOR RESIGNED | View document |
| 3 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 26 Oct 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS | View document |
| 14 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 1 Apr 1997 | ADOPT MEM AND ARTS 25/03/97 | View document |
| 23 Oct 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 18 Feb 1996 | DIRECTOR RESIGNED | View document |
| 18 Feb 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1995 | S252 DISP LAYING ACC 24/10/95 | View document |
| 30 Oct 1995 | S366A DISP HOLDING AGM 24/10/95 | View document |
| 30 Oct 1995 | S386 DISP APP AUDS 24/10/95 | View document |
| 2 Oct 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 63 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 6 Oct 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS | View document |
| 18 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 19 Jan 1994 | DIRECTOR RESIGNED | View document |
| 21 Dec 1993 | COMPANY NAME CHANGED INTERNATIONAL ADDITIVES LIMITED CERTIFICATE ISSUED ON 22/12/93 | View document |
| 24 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1993 | RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 17 Oct 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS | View document |
| 5 Dec 1991 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS | View document |
| 5 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 9 Nov 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS | View document |
| 9 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 16 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Sep 1990 | DIRECTOR RESIGNED | View document |
| 29 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 29 Jan 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 | View document |
| 22 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 1990 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS | View document |
| 26 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1989 | DIRECTOR RESIGNED | View document |
| 7 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Dec 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 15 Dec 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS | View document |
| 26 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 14 Oct 1988 | DIRECTOR RESIGNED | View document |
| 21 Sep 1988 | REGISTERED OFFICE CHANGED ON 21/09/88 FROM: HAYS WHARF MILLMEAD GUILDFORD SURREY GU2 5HJ | View document |
| 4 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS | View document |
| 1 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 5 Jan 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Dec 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Dec 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Dec 1987 | ALTER MEM AND ARTS 191187 | View document |
| 24 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1987 | RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS | View document |
| 10 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 6 May 1986 | RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS | View document |
| 6 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 | View document |
| 21 May 1983 | OTHER RESOLUTION | View document |
| 10 May 1968 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/05/68 | View document |
| 24 Jun 1963 | CERTIFICATE OF INCORPORATION | View document |