NEW ZEALAND NATURAL FOODS LIMITED - History of Changes


DateDescription
2023-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES
2022-06-07 delete address BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1JE
2022-06-07 insert address C/O MERCER & HOLE TRINITY COURT CHURCH STREET RICKMANSWORTH UNITED KINGDOM WD3 1RT
2022-06-07 update registered_address
2022-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2022 FROM BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1JE
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2021-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES
2020-07-16 update statutory_documents DIRECTOR APPOINTED DAVID ROBERT BANFIELD
2020-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT HEWLETT
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2020-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES
2019-12-10 update statutory_documents DIRECTOR APPOINTED BRETT DONALD HEWLETT
2019-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SADD
2019-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT COULTER
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2019-03-13 delete person RASHDA ALI
2019-03-13 delete secretary RASHDA ALI
2019-03-13 update number_of_registered_officers 4 => 2
2019-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RASHDA ALI
2018-08-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RASHDA ALI
2018-05-09 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-09 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-03-30 update person_nationality MARK FRANCIS SADD: NEW ZEALAND => NEW ZEALANDER
2018-03-30 update person_nationality SCOTT PHILIP COULTER: NEW ZEALAND => NEW ZEALANDER
2018-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-03-31 => 2016-06-30
2017-02-09 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-04-11 delete ceo BRETT DONALD HEWLETT
2016-04-11 delete otherexecutives BRETT DONALD HEWLETT
2016-04-11 delete otherexecutives SIMON POTHECARY
2016-04-11 delete person BRETT DONALD HEWLETT
2016-04-11 delete person SIMON POTHECARY
2016-04-11 insert otherexecutives MARK FRANCIS SADD
2016-04-11 insert person MARK FRANCIS SADD
2016-04-11 update personal_address This information is on record
2016-03-12 update returns_last_madeup_date 2014-12-21 => 2015-12-21
2016-03-12 update returns_next_due_date 2016-01-18 => 2017-01-18
2016-02-18 update statutory_documents DIRECTOR APPOINTED MARK FRANCIS SADD
2016-02-17 update statutory_documents DIRECTOR APPOINTED MISS RASHDA ALI
2016-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT HEWLETT
2016-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON POTHECARY
2016-02-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-11 update accounts_next_due_date 2015-12-31 => 2017-03-31
2016-02-03 update statutory_documents 21/12/15 FULL LIST
2016-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRETT DONALD HEWLETT / 04/12/2015
2016-02-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PHILIP COULTER / 04/12/2015
2016-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-08 update account_ref_day 31 => 30
2015-10-08 update account_ref_month 3 => 6
2015-09-03 update statutory_documents CURREXT FROM 31/03/2016 TO 30/06/2016
2015-03-10 delete cmo SCOTT PHILIP COULTER
2015-03-10 insert coo SCOTT PHILIP COULTER
2015-03-10 update person_identity_version SIMON POTHECARY: 0001 => 0002
2015-03-10 update person_title BRETT DONALD HEWLETT: CHIEF EXECUTIVE; Director => CHIEF EXECUTIVE OFFICER; Director
2015-03-10 update person_title SCOTT PHILIP COULTER: CHIEF MARKETING OFFICER; Director => CHIEF OPERATING OFFICER; Director
2015-03-10 update person_title SIMON POTHECARY: MARKETING MANAGER; Director => GENERAL MANAGER; Director
2015-03-10 update person_usual_residence_country SIMON POTHECARY: null => AUSTRALIA
2015-03-10 update personal_address This information is on record
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-07 update returns_last_madeup_date 2013-12-21 => 2014-12-21
2015-02-07 update returns_next_due_date 2015-01-18 => 2016-01-18
2015-01-20 update statutory_documents 21/12/14 FULL LIST
2015-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRETT DONALD HEWLETT / 11/11/2014
2014-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PHILIP COULTER / 11/11/2014
2014-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON POTHECARY / 01/04/2014
2014-02-07 update returns_last_madeup_date 2012-12-21 => 2013-12-21
2014-02-07 update returns_next_due_date 2014-01-18 => 2015-01-18
2014-01-21 update statutory_documents 21/12/13 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-24 update returns_last_madeup_date 2011-12-21 => 2012-12-21
2013-06-24 update returns_next_due_date 2013-01-18 => 2014-01-18
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-10 update statutory_documents 21/12/12 FULL LIST
2012-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-31 update statutory_documents 21/12/11 FULL LIST
2011-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-17 update statutory_documents 21/12/10 FULL LIST
2010-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-09 update statutory_documents DIRECTOR APPOINTED MR SCOTT PHILIP COULTER
2010-02-01 update statutory_documents 21/12/09 FULL LIST
2009-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-23 update statutory_documents SECRETARY APPOINTED RASHDA ALI
2009-11-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRANT YOUNG
2009-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRETT HEWLETT / 01/08/2009
2009-03-04 update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2009-03-03 update statutory_documents DIRECTOR APPOINTED SIMON POTHECARY
2009-03-03 update statutory_documents SECRETARY APPOINTED GRANT MAURICE YOUNG
2009-03-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIAN WORTMAN
2009-03-03 update statutory_documents APPOINTMENT TERMINATED SECRETARY ADRIAN WORTMAN
2008-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-12 update statutory_documents RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-31 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 24 CHURCH STREET RICKMANSWORTH HERTS WD3 1DD
2007-04-04 update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-10-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION