NUTRICENTRE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 17/10/1817 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/18 |
| 14/09/1814 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 24/02/18 |
| 14/09/1814 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 24/02/18 |
| 14/09/1814 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 24/02/18 |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN FARRELL |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 25/02/17 |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 14/11/1614 November 2016 | FULL ACCOUNTS MADE UP TO 27/02/16 |
| 17/05/1617 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM UNIT 3 KENDAL COURT KENDAL AVENUE ACTON LONDON W3 0RU |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JESSICA FRAME |
| 04/05/164 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SCILLA GRIMBLE |
| 08/03/168 March 2016 | AUDITOR'S RESIGNATION |
| 29/12/1529 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015 |
| 01/12/151 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED SCILLA GRIMBLE |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR MICHAEL ANDREW FRANCIS |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED JESSICA ANN FRAME |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WRIGHT |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED JOHN FARRELL |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED THOMAS MICHAEL WELBY WARD |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JILL EASTERBROOK |
| 18/05/1518 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BELSHAM |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CLARKE |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR AMEE CHANDE |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 22/02/14 |
| 18/09/1418 September 2014 | CHANGE OF NAME 03/09/2014 |
| 03/09/143 September 2014 | COMPANY NAME CHANGED NUTRI CENTRES LIMITED CERTIFICATE ISSUED ON 03/09/14 |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR GEORGE GORDON WRIGHT |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR SCOTT ALAN CLARKE |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED DAVID BERNARD WOOD |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SOPER-LORAINS |
| 28/04/1428 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR SIMON PAUL BELSHAM |
| 09/12/139 December 2013 | AUDITOR'S RESIGNATION |
| 26/11/1326 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED AMEE CHANDE |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER FOGG |
| 15/10/1315 October 2013 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, SECRETARY CLAUDINE O'CONNOR |
| 12/06/1312 June 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 27/03/1327 March 2013 | SECRETARY APPOINTED MISS CLAUDINE ELAINE O'CONNOR |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY DEANE |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED CLAIRE ALEXANDRA SOPER-LORAINS |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED JILL EASTERBROOK |
| 29/10/1229 October 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCKNIGHT |
| 18/04/1218 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRASHER |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 20/06/1120 June 2011 | SECRETARY APPOINTED MR GEOFFREY DEANE |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID POTTS |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID POTTS |
| 27/04/1127 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID POTTS |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR DAVID TOM POTTS |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED ROGER FOGG |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED DAVID JOHN MCKNIGHT |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HICKS |
| 26/04/1026 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 26/04/1026 April 2010 | SAIL ADDRESS CREATED |
| 26/04/1026 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JAMES RIDDINGTON HICKS / 18/04/2010 |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 07/05/097 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/097 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM SECOND FLOOR SOUTH ARGYLL HOUSE 66-86 JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1LL |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED ASHLEY JAMES RIDDINGTON HICKS |
| 29/04/0829 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/02/0829 February 2008 | ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 26/02/2008 |
| 04/06/074 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 7 PARK CRESCENT LONDON W1B 1PF |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 01/05/071 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 7 PARK CRESCENT LONDON W1N 3HE |
| 16/05/0616 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/06/0417 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 25/06/0225 June 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0225 June 2002 | 100 SHARES INTO 10 SH 07/08/01 |
| 25/06/0225 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/023 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 16/08/0116 August 2001 | S-DIV 07/08/01 |
| 16/08/0116 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 01/05/991 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 01/09/981 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 01/05/981 May 1998 | REGISTERED OFFICE CHANGED ON 01/05/98 FROM: 81 CRUNDALE AVENUE KINGSBURY LONDON NW9 9PJ |
| 28/04/9828 April 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
| 12/05/9712 May 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 05/07/965 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS |
| 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 |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 12/05/9412 May 1994 | REGISTERED OFFICE CHANGED ON 12/05/94 FROM: 7 PARK CRESCENT LONDON W1N 3HE |
| 12/05/9412 May 1994 | RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS |
| 12/03/9212 March 1992 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
| 12/06/9112 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/9112 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | REGISTERED OFFICE CHANGED ON 12/06/91 FROM: C/O RM COMPANY SERVICES LTD. 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 16/05/9116 May 1991 | COMPANY NAME CHANGED PARKWAY TRADING LIMITED CERTIFICATE ISSUED ON 17/05/91 |
| 18/04/9118 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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