NUTRISURE LIMITED
Company number 07139214 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Notification of Mancroft Investment Limited as a person with significant control on 2026-08-17 · 2 pages | View document |
| 28 Aug 2026 | Confirmation statement made on 2026-08-28 with updates · 4 pages | View document |
| 28 Aug 2026 | Termination of appointment of Thomas James Duffy as a director on 2026-08-17 · 1 page | View document |
| 28 Aug 2026 | Termination of appointment of Jason David Drattell as a director on 2026-08-17 · 1 page | View document |
| 28 Aug 2026 | Satisfaction of charge 071392140003 in full · 1 page | View document |
| 28 Aug 2026 | Cessation of Praemar Limited as a person with significant control on 2026-08-17 · 1 page | View document |
| 28 Aug 2026 | Satisfaction of charge 071392140005 in full · 1 page | View document |
| 18 Aug 2026 | Registration of charge 071392140006, created on 2026-08-17 · 19 pages | View document |
| 3 Jun 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 28 Feb 2026 | Director's details changed for Mr Tom Duffy on 2026-02-28 · 2 pages | View document |
| 28 Feb 2026 | Confirmation statement made on 2026-01-28 with no updates · 3 pages | View document |
| 23 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 14 pages | View document |
| 14 Aug 2025 | Registered office address changed from Rude Store the Old Estate Yard Newton St. Loe Bath BA2 9BR England to 1-2 Ashmead Business Park Ashmead Road Keynsham Bristol BS31 1SU on 2025-08-14 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Mar 2025 | Confirmation statement made on 2025-01-28 with no updates · 3 pages | View document |
| 18 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 16 pages | View document |
| 15 Aug 2024 | Change of details for Praemar Limited as a person with significant control on 2023-02-24 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 10 Feb 2024 | Confirmation statement made on 2024-01-28 with no updates · 3 pages | View document |
| 20 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 15 pages | View document |
| 20 Oct 2023 | Appointment of Mr Tom Duffy as a director on 2023-10-09 · 2 pages | View document |
| 7 Jul 2023 | Appointment of Mr Serkan Dede as a director on 2023-07-04 · 2 pages | View document |
| 7 Jul 2023 | Termination of appointment of Martin Laurence Kemp as a director on 2023-07-04 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Feb 2023 | Registered office address changed from North Barn Sulis Down Business Village Southstoke Bath BA2 7PQ England to Rude Store the Old Estate Yard Newton St. Loe Bath BA2 9BR on 2023-02-24 · 1 page | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 5 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 16 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 21 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 16 pages | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | View document |
| 3 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 16 Dec 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM NORTH BARN MANOR FARM SOUTHSTOKE BATH BA2 7DW UNITED KINGDOM | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | View document |
| 27 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071392140004 | View document |
| 14 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 19 Sep 2018 | DIRECTOR APPOINTED MR RUPESH PATEL | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR RHIANNON PHILLIPS | View document |
| 4 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071392140005 | View document |
| 4 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAEMAR LIMITED | View document |
| 4 May 2018 | CESSATION OF DUNWILCO (1848) LIMITED AS A PSC | View document |
| 26 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY DEBORAH LANDER | View document |
| 26 Apr 2018 | DIRECTOR APPOINTED MR MARTIN LAURENCE KEMP | View document |
| 26 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PURCELL | View document |
| 20 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | View document |
| 13 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNWILCO (1848) LIMITED | View document |
| 12 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/02/2018 | View document |
| 30 May 2017 | DIRECTOR APPOINTED MRS RHIANNON SARAH PHILLIPS | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 29 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 9 Jun 2016 | SECOND FILING WITH MUD 28/01/16 FOR FORM AR01 | View document |
| 12 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STAINER | View document |
| 6 May 2016 | SECOND FILING FOR FORM TM01 | View document |
| 3 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON LEVETT | View document |
| 3 May 2016 | DIRECTOR APPOINTED MR MICHAEL HENRY STAINER | View document |
| 7 Mar 2016 | DIRECTOR APPOINTED MR BENJAMIN PURCELL | View document |
| 4 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STAINER | View document |
| 25 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 9 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 9 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOVETT / 09/12/2015 | View document |
| 16 Oct 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM, 11 LAURA PLACE, BATH, BA2 4BL | View document |
| 1 Jun 2015 | ADOPT ARTICLES 06/05/2015 | View document |
| 27 May 2015 | DIRECTOR APPOINTED ALISON LOVETT | View document |
| 27 May 2015 | SECRETARY APPOINTED DR DEBORAH LANDER | View document |
| 27 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KEMP | View document |
| 13 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071392140004 | View document |
| 11 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071392140003 | View document |
| 2 Mar 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 18 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 20 Nov 2014 | DIRECTOR APPOINTED MR MICHAEL HENRY STAINER | View document |
| 12 Mar 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 8 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Nov 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM, LILLIPUT HOUSE FOSSEWAY, MIDSOMER NORTON, RADSTOCK, SOMERSET, BA3 4BB, UNITED KINGDOM | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Aug 2013 | 01/02/10 STATEMENT OF CAPITAL GBP 4 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 6 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Feb 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 8 Oct 2012 | CURREXT FROM 31/01/2013 TO 31/03/2013 | View document |
| 2 Feb 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 3 Jun 2011 | 24/01/11 STATEMENT OF CAPITAL GBP 4 | View document |
| 3 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 23 Mar 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 19 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Feb 2010 | DIRECTOR APPOINTED MARTIN KEMP | View document |
| 15 Feb 2010 | 28/01/10 STATEMENT OF CAPITAL GBP 3 | View document |
| 6 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 28 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |