NUTRIPACK UK LIMITED

Company number 02220919 · Monitor this company

Active

146 filings

Date	Filing
3 Jul 2026	Accounts for a small company made up to 2025-12-31 · 8 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
18 Sep 2025	Confirmation statement made on 2025-09-17 with no updates · 3 pages	View document
3 Sep 2025	Confirmation statement made on 2025-09-03 with no updates · 3 pages	View document
21 Aug 2025	Accounts for a small company made up to 2024-12-31 · 8 pages	View document
17 Mar 2025	Satisfaction of charge 2 in full · 1 page	View document
17 Mar 2025	Satisfaction of charge 4 in full · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
23 Apr 2024	Accounts for a small company made up to 2023-12-31 · 8 pages	View document
29 Mar 2024	Termination of appointment of Konstantinos Stathakis as a director on 2024-03-28 · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
19 Sep 2023	Confirmation statement made on 2023-09-17 with no updates · 3 pages	View document
10 Aug 2023	Accounts for a small company made up to 2022-12-31 · 8 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
20 Sep 2022	Confirmation statement made on 2022-09-17 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
4 Oct 2021	Confirmation statement made on 2021-09-17 with no updates · 3 pages	View document
5 May 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20	View document
23 Mar 2021	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IMPACT / 22/03/2021	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
24 Nov 2020	CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES	View document
1 Sep 2020	DIRECTOR APPOINTED PHILIPPE SABINE BERTHE	View document
1 Sep 2020	DIRECTOR APPOINTED KONSTANTINOS STATHAKIS	View document
30 Jul 2020	CORPORATE DIRECTOR APPOINTED IMPACT	View document
30 Jul 2020	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BERTHE	View document
10 Jun 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
17 Sep 2019	CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES	View document
20 Jun 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
23 Aug 2018	CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES	View document
22 Jun 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPE BERTHE	View document
22 Jun 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/06/2018	View document
17 Apr 2018	31/12/17 AUDITED ABRIDGED	View document
15 Sep 2017	CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES	View document
5 Jun 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
6 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR PIERRE BERTHE	View document
24 Feb 2017	DIRECTOR APPOINTED MR PHILIPPE BERTHE	View document
2 Sep 2016	CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES	View document
29 Jul 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
14 Jan 2016	APPOINTMENT TERMINATED, SECRETARY PIERRE BERTHE	View document
14 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR PIERRE BERTHE	View document
20 Oct 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
25 Aug 2015	Annual return made up to 21 August 2015 with full list of shareholders	View document
16 Sep 2014	Annual return made up to 21 August 2014 with full list of shareholders	View document
13 Jun 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
19 Sep 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
23 Aug 2013	Annual return made up to 21 August 2013 with full list of shareholders	View document
14 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
21 Aug 2012	Annual return made up to 21 August 2012 with full list of shareholders	View document
16 Sep 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
23 Aug 2011	Annual return made up to 18 August 2011 with full list of shareholders	View document
19 Nov 2010	COMPANY NAME CHANGED NUTRI PACK UK LIMITED CERTIFICATE ISSUED ON 19/11/10	View document
7 Oct 2010	AUDITOR'S RESIGNATION	View document
24 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / PIERRE BERTHE / 01/08/2010	View document
24 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE YVES BERTHE / 01/08/2010	View document
24 Aug 2010	SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE YVES BERTHE / 01/08/2010	View document
24 Aug 2010	Annual return made up to 18 August 2010 with full list of shareholders	View document
24 Jun 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
20 Aug 2009	RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS	View document
28 Jul 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
29 Aug 2008	RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS	View document
27 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
10 Jan 2008	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
22 Aug 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
22 Aug 2007	RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS	View document
16 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
18 Dec 2006	REGISTERED OFFICE CHANGED ON 18/12/06 FROM: UNIT 12 LIBERTY WAY ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE NUNEATON WARWICKSHIRE CV11 6RZ	View document
23 Aug 2006	RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS	View document
22 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
18 Aug 2005	RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS	View document
24 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
21 Jan 2005	REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 8 HOPPER WAY DISS NORFOLK IP22 4GT	View document
24 Aug 2004	RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS	View document
14 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
17 Mar 2004	SECRETARY RESIGNED	View document
17 Mar 2004	REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 12 LIBERTY WAY ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE NUNEATON WARWICKSHIRE CV11 6RZ	View document
17 Mar 2004	NEW SECRETARY APPOINTED	View document
21 Jan 2004	REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 2 THE NORWICH BUSINESS PARK WHITING ROAD NORWICH NORFOLK NR4 6DJ	View document
1 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
3 Sep 2003	DIRECTOR RESIGNED	View document
14 Aug 2003	RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS	View document
12 Aug 2003	NEW DIRECTOR APPOINTED	View document
22 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Aug 2002	RETURN MADE UP TO 19/08/02; CHANGE OF MEMBERS	View document
25 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
16 Jan 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01	View document
27 Dec 2001	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01	View document
24 Dec 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Nov 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Nov 2001	COMPANY NAME CHANGED COOK-IN-THE-BOX LIMITED CERTIFICATE ISSUED ON 05/11/01	View document
11 Sep 2001	RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS	View document
7 Jul 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Apr 2001	NEW DIRECTOR APPOINTED	View document
26 Apr 2001	NEW SECRETARY APPOINTED	View document
26 Apr 2001	NEW DIRECTOR APPOINTED	View document
17 Apr 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Apr 2001	DIRECTOR RESIGNED	View document
17 Apr 2001	REGISTERED OFFICE CHANGED ON 17/04/01 FROM: DISS BUSINESS CENTRE DARK LANE DISS NORFOLK IP21 4HD	View document
20 Jan 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
3 Oct 2000	RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS	View document
12 Oct 1999	RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS	View document
8 Jul 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
16 Oct 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
24 Sep 1998	RETURN MADE UP TO 26/08/98; NO CHANGE OF MEMBERS	View document
29 Dec 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
10 Oct 1997	RETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS	View document
6 May 1997	REGISTERED OFFICE CHANGED ON 06/05/97 FROM: C/O NEWMAN SUMPTER & CO EXCHANGE HOUSE EXCHANGE STREET, ATTLEBOROUGH, NORFOLK NR17 2AB	View document
7 Oct 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
10 Sep 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Aug 1996	RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS	View document
22 Jun 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Aug 1995	RETURN MADE UP TO 26/08/95; NO CHANGE OF MEMBERS	View document
19 Jul 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
6 Sep 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
5 Sep 1994	RETURN MADE UP TO 26/08/94; NO CHANGE OF MEMBERS	View document
5 Sep 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
30 Aug 1993	RETURN MADE UP TO 26/08/93; FULL LIST OF MEMBERS	View document
18 Feb 1993	REGISTERED OFFICE CHANGED ON 18/02/93 FROM: C/O NEWMAN SUMPTER AND CO EXCHANGE STREET ATTLEBOROUGH NR17 2AB	View document
1 Dec 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
29 Sep 1992	RETURN MADE UP TO 26/08/92; NO CHANGE OF MEMBERS	View document
29 Sep 1992	REGISTERED OFFICE CHANGED ON 29/09/92 FROM: 2 DOVE STREET NORWICH NORFOLK NR2 1DE	View document
1 Jul 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Sep 1991	RETURN MADE UP TO 26/08/91; NO CHANGE OF MEMBERS	View document
12 Sep 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
2 May 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
10 Jul 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89	View document
3 Jul 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88	View document
27 Jun 1990	EXEMPTION FROM APPOINTING AUDITORS 31/10/88	View document
8 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Jun 1990	NEW DIRECTOR APPOINTED	View document
3 May 1990	REGISTERED OFFICE CHANGED ON 03/05/90 FROM: DEVONSHIRE HOUSE 1 DEVONSHIRE GARDENS LONDON W4 3TW	View document
11 Apr 1990	RETURN MADE UP TO 26/08/89; FULL LIST OF MEMBERS	View document
27 Feb 1990	ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03	View document
2 Mar 1989	ADOPT MEM AND ARTS 170289	View document
22 Nov 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10	View document
27 Oct 1988	REGISTERED OFFICE CHANGED ON 27/10/88 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ	View document
27 Oct 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Oct 1988	WD 13/10/88 AD 09/10/88--------- £ SI 98@1=98 £ IC 2/100	View document
14 Apr 1988	COMPANY NAME CHANGED OVAL (377) LIMITED CERTIFICATE ISSUED ON 15/04/88	View document
14 Apr 1988	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/04/88	View document
12 Feb 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document