NUTRIMATE LIMITED

Company number 04562669 · Monitor this company

Active

92 filings

Date	Filing
30 Aug 2026	Micro company accounts made up to 2025-12-31 · 3 pages	View document
27 Jan 2026	Director's details changed for Mrs Sara Edith Watson Hardie on 2026-01-25 · 2 pages	View document
27 Jan 2026	Director's details changed for Mrs Sara Hardie on 2026-01-25 · 2 pages	View document
27 Jan 2026	Confirmation statement made on 2026-01-27 with no updates · 3 pages	View document
27 Jan 2026	Change of details for Mr Andrew Hardie as a person with significant control on 2026-01-25 · 2 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
31 Aug 2025	Micro company accounts made up to 2024-12-31 · 9 pages	View document
9 Feb 2025	Confirmation statement made on 2025-02-09 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
15 Aug 2024	Micro company accounts made up to 2023-12-31 · 8 pages	View document
9 Feb 2024	Confirmation statement made on 2024-02-09 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
16 Oct 2023	Confirmation statement made on 2023-02-09 with no updates · 3 pages	View document
2 Aug 2023	Micro company accounts made up to 2022-12-31 · 9 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
24 Oct 2022	Confirmation statement made on 2022-10-15 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
29 Oct 2021	Confirmation statement made on 2021-10-15 with no updates · 3 pages	View document
29 Oct 2021	Registered office address changed from Unit 5 Tuxford Business Park Ashvale Road Tuxford Newark Notts NG22 0NH to The Cottage the Moor Southwell Road Kirklington Nr Newark NG22 8NQ on 2021-10-29 · 1 page	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
12 Aug 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
16 Oct 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP LILLEY	View document
16 Oct 2018	CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES	View document
10 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
2 May 2018	SUB-DIVISION 11/04/18	View document
2 May 2018	DIRECTOR APPOINTED MR PHILLIP LILLEY	View document
17 Apr 2018	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MORTON / 30/03/2016	View document
17 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL MORTON	View document
17 Apr 2018	DIRECTOR APPOINTED MRS SARA HARDIE	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
24 Nov 2017	CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES	View document
12 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
7 Nov 2016	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES	View document
22 Sep 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15	View document
15 Apr 2016	SUB-DIVISION 18/03/16	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
6 Nov 2015	Annual return made up to 15 October 2015 with full list of shareholders	View document
11 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
15 Oct 2014	Annual return made up to 15 October 2014 with full list of shareholders	View document
30 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
25 Oct 2013	Annual return made up to 15 October 2013 with full list of shareholders	View document
30 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
6 Nov 2012	Annual return made up to 15 October 2012 with full list of shareholders	View document
24 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
9 Nov 2011	Annual return made up to 15 October 2011 with full list of shareholders	View document
9 Nov 2011	REGISTERED OFFICE CHANGED ON 09/11/2011 FROM UNIT 1 ORCHARD FARM RATTEN LANE HUTTON PRESTON PR4 5TH UNITED KINGDOM	View document
31 Oct 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
11 Nov 2010	Annual return made up to 15 October 2010 with full list of shareholders	View document
6 Oct 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
13 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MORTON / 13/11/2009	View document
13 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARDIE / 13/11/2009	View document
13 Nov 2009	Annual return made up to 15 October 2009 with full list of shareholders	View document
20 Sep 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
7 Jan 2009	APPOINTMENT TERMINATED DIRECTOR TREVOR HELME	View document
7 Jan 2009	REGISTERED OFFICE CHANGED ON 07/01/2009 FROM THE POWER HOUSE LANCASHIRE ENTERPRISE BUSINESS PARK, CENTURIAN WAY LEYLAND PR26 6TZ	View document
7 Jan 2009	SECRETARY APPOINTED MR PAUL MORTON	View document
7 Jan 2009	APPOINTMENT TERMINATED SECRETARY TREVOR HELME	View document
12 Nov 2008	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS	View document
21 Oct 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
23 Oct 2007	RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS	View document
21 Oct 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
25 Oct 2006	RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS	View document
5 Oct 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
10 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Oct 2005	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS	View document
26 Aug 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
4 Nov 2004	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS	View document
16 Aug 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
29 Oct 2003	RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS	View document
4 Jul 2003	REGISTERED OFFICE CHANGED ON 04/07/03 FROM: 96A GRINDLEY LANE BLYTHE BRIDGE STOKE ON TRENT STAFFORDSHIRE ST3 7LP	View document
20 Mar 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
20 Mar 2003	NC INC ALREADY ADJUSTED 31/01/03	View document
20 Mar 2003	NEW DIRECTOR APPOINTED	View document
20 Mar 2003	NEW DIRECTOR APPOINTED	View document
20 Mar 2003	NEW SECRETARY APPOINTED	View document
20 Mar 2003	NEW DIRECTOR APPOINTED	View document
20 Mar 2003	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03	View document
20 Mar 2003	REGISTERED OFFICE CHANGED ON 20/03/03 FROM: 123 DEANSGATE MANCHESTER GREATER MANCHESTER M3 2BU	View document
20 Mar 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Mar 2003	£ NC 100/5000 31/01/0	View document
15 Mar 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Mar 2003	SECRETARY RESIGNED	View document
6 Mar 2003	DIRECTOR RESIGNED	View document
7 Feb 2003	COMPANY NAME CHANGED NUTRIMATE PRODUCTS LIMITED CERTIFICATE ISSUED ON 07/02/03	View document
16 Jan 2003	COMPANY NAME CHANGED FLEETNESS 326 LIMITED CERTIFICATE ISSUED ON 16/01/03	View document
15 Oct 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document