NUTRIUS CENTRAL SERVICES LIMITED
Company number 06023385 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Satisfaction of charge 060233850009 in full · 1 page | View document |
| 10 Mar 2026 | Director's details changed for Mr Jonathan David Clark on 2025-05-05 · 2 pages | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-12-08 with no updates · 3 pages | View document |
| 11 Dec 2025 | Secretary's details changed for Harrison Clark (Secretarial) Ltd on 2025-08-01 · 1 page | View document |
| 18 Sep 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-12-08 with no updates · 3 pages | View document |
| 6 Dec 2024 | Second filing of Confirmation Statement dated 2023-12-08 · 3 pages | View document |
| 2 Sep 2024 | Registration of charge 060233850009, created on 2024-08-28 · 19 pages | View document |
| 21 Jul 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 15 Jul 2024 | Satisfaction of charge 060233850008 in full · 1 page | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-08 with no updates · 3 pages | View document |
| 18 Dec 2023 | Cessation of Ideapark Limited as a person with significant control on 2023-11-06 · 1 page | View document |
| 15 Dec 2023 | Notification of Nutrius Uk Bidco Limited as a person with significant control on 2023-11-06 · 2 pages | View document |
| 26 Jul 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 24 Dec 2022 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-08 with updates · 5 pages | View document |
| 7 Oct 2021 | Full accounts made up to 2020-12-30 · 31 pages | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES | View document |
| 9 Sep 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK COSTELLO | View document |
| 15 Jul 2019 | DIRECTOR APPOINTED JOANNE AUGUST | View document |
| 27 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060233850008 | View document |
| 26 Feb 2019 | ADOPT ARTICLES 12/02/2019 | View document |
| 21 Feb 2019 | SUB-DIVISION 12/02/19 | View document |
| 30 Jan 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Jan 2019 | COMPANY NAME CHANGED CORE ASSETS GROUP LIMITED CERTIFICATE ISSUED ON 23/01/19 | View document |
| 24 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | View document |
| 19 Nov 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/17 | View document |
| 8 Nov 2018 | DIRECTOR APPOINTED MR MARK RICHARD COSTELLO | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ESTELLA ABRAHAM | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET REES | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COCKBURN | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HARTIGAN | View document |
| 5 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060233850006 | View document |
| 5 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060233850004 | View document |
| 5 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060233850007 | View document |
| 5 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060233850005 | View document |
| 26 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | View document |
| 21 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDHAM | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SALLY MELBOURNE | View document |
| 15 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL RILEY | View document |
| 22 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET REES / 21/03/2017 | View document |
| 21 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES STUART COCKBURN / 21/03/2017 | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 15 Nov 2016 | DIRECTOR APPOINTED MR GREGORY HARTIGAN | View document |
| 30 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON BANKS | View document |
| 1 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SYKES | View document |
| 8 Dec 2015 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 6 Jun 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 470.803 | View document |
| 29 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 21 May 2015 | ADOPT ARTICLES 06/05/2015 | View document |
| 11 Dec 2014 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 6 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060233850005 | View document |
| 6 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060233850006 | View document |
| 6 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060233850004 | View document |
| 6 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060233850007 | View document |
| 16 Oct 2014 | ALTER ARTICLES 30/09/2014 | View document |
| 16 Oct 2014 | ARTICLES OF ASSOCIATION | View document |
| 1 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GROSVENOR | View document |
| 19 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 · 45 pages | View document |
| 4 Jan 2014 | LOAN; DECLARATION OF DIVIDEND 30/09/2013 · 3 pages | View document |
| 10 Dec 2013 | Annual return made up to 8 December 2013 with full list of shareholders · 13 pages | View document |
| 31 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR RUPERT BERTIE | View document |
| 31 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HEDLEY SYKES / 31/10/2013 | View document |
| 7 Oct 2013 | SECOND FILING FOR FORM AP01 | View document |
| 4 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ANN BANKS / 04/09/2013 | View document |
| 4 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR RAY SHOSTAK | View document |
| 14 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY MELBOURNE / 14/03/2013 | View document |
| 19 Dec 2012 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 10 Aug 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GREEN · 2 pages | View document |
| 8 Dec 2011 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 15 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID CLARK / 01/09/2011 · 2 pages | View document |
| 30 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 45 pages | View document |
| 17 Feb 2011 | DIRECTOR APPOINTED RAY SHOSTAK · 2 pages | View document |
| 21 Dec 2010 | Annual return made up to 8 December 2010 with full list of shareholders · 15 pages | View document |
| 31 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Jun 2010 | DIRECTOR APPOINTED PAUL DOMINIC RILEY | View document |
| 18 May 2010 | DIRECTOR APPOINTED JONATHAN DAVID CLARK | View document |
| 18 May 2010 | DIRECTOR APPOINTED ALISON ANN BANKS | View document |
| 18 May 2010 | DIRECTOR APPOINTED ESTELLA EMILY ABRAHAM | View document |
| 18 May 2010 | DIRECTOR APPOINTED DAVID JOHN OLDHAM | View document |
| 18 May 2010 | DIRECTOR APPOINTED MR ROBERT HEDLEY SYKES · 2 pages | View document |
| 18 May 2010 | DIRECTOR APPOINTED RUPERT CALVIN BERTIE | View document |
| 17 May 2010 | DIRECTOR APPOINTED MRS SALLY MELBOURNE | View document |
| 17 May 2010 | DIRECTOR APPOINTED MR EDWARD JOHN GREEN · 2 pages | View document |
| 23 Feb 2010 | COMPANY NAME CHANGED FCA GROUP LIMITED CERTIFICATE ISSUED ON 23/02/10 | View document |
| 23 Feb 2010 | CHANGE OF NAME 23/02/2010 | View document |
| 9 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN LEWIS | View document |
| 9 Feb 2010 | CORPORATE SECRETARY APPOINTED HARRISON CLARK (SECRETARIAL) LTD | View document |
| 22 Jan 2010 | CHANGE OF NAME 31/12/2009 | View document |
| 22 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Dec 2009 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 21 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN LEWIS / 21/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GROSVENOR / 20/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES STUART COCKBURN / 15/10/2009 · 2 pages | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET REES / 16/10/2009 | View document |
| 10 Sep 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Feb 2009 | GBP SR 825596@1 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Feb 2008 | £ IC 825973/825905 31/12/07 £ SR [email protected]=68 | View document |
| 29 Jan 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Dec 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Nov 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/12/06 | View document |
| 3 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2007 | NEW SECRETARY APPOINTED | View document |
| 15 May 2007 | S-DIV 24/04/07 | View document |
| 15 May 2007 | SECRETARY RESIGNED | View document |
| 12 Jan 2007 | SHARES AGREEMENT OTC | View document |
| 12 Jan 2007 | SHARES AGREEMENT OTC | View document |
| 11 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jan 2007 | NC INC ALREADY ADJUSTED 22/12/06 | View document |
| 11 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2007 | £ NC 1000/826596 22/12 | View document |
| 28 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 5 DEANSWAY WORCESTER WR1 2JG | View document |
| 8 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |