| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-08 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-22 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES |
| 2022-03-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSTAINABLE HEALTHCARE HOLDINGS LIMITED |
| 2022-03-28 |
update statutory_documents CESSATION OF MITSUKO LILLIANE FRENCOISE MOINE YOUNG AS A PSC |
| 2022-03-28 |
update statutory_documents CESSATION OF WILLIAM DEWAR YOUNG AS A PSC |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-03 |
delete source_ip 172.67.70.239 |
| 2021-12-03 |
delete source_ip 104.26.0.101 |
| 2021-12-03 |
delete source_ip 104.26.1.101 |
| 2021-12-03 |
insert source_ip 172.66.42.208 |
| 2021-12-03 |
insert source_ip 172.66.41.48 |
| 2021-10-15 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES |
| 2021-03-17 |
update statutory_documents SHARE FOR SHARE EXCHANGE 04/03/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-25 |
insert source_ip 172.67.70.239 |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MITSUKO MOINE |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-30 |
delete about_pages_linkeddomain instantssl.com |
| 2019-01-30 |
delete contact_pages_linkeddomain instantssl.com |
| 2019-01-30 |
delete index_pages_linkeddomain instantssl.com |
| 2019-01-30 |
delete source_ip 104.28.4.38 |
| 2019-01-30 |
delete source_ip 104.28.5.38 |
| 2019-01-30 |
delete terms_pages_linkeddomain instantssl.com |
| 2019-01-30 |
insert source_ip 104.26.0.101 |
| 2019-01-30 |
insert source_ip 104.26.1.101 |
| 2018-11-06 |
delete source_ip 109.108.144.90 |
| 2018-11-06 |
insert source_ip 104.28.4.38 |
| 2018-11-06 |
insert source_ip 104.28.5.38 |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 2018-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITSUKO LILLIANE FRENCOISE MOINE YOUNG |
| 2018-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM DEWAR YOUNG / 01/01/2018 |
| 2018-04-03 |
update statutory_documents 01/01/18 STATEMENT OF CAPITAL GBP 100 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-06-29 |
update website_status FlippedRobots => OK |
| 2017-06-10 |
update website_status OK => FlippedRobots |
| 2017-05-08 |
delete general_emails in..@the-natural-choice.co.uk |
| 2017-05-08 |
delete email in..@the-natural-choice.co.uk |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-03-05 |
delete source_ip 104.28.4.38 |
| 2017-03-05 |
delete source_ip 104.28.5.38 |
| 2017-03-05 |
insert source_ip 109.108.144.90 |
| 2017-01-12 |
delete source_ip 109.108.144.90 |
| 2017-01-12 |
insert source_ip 104.28.4.38 |
| 2017-01-12 |
insert source_ip 104.28.5.38 |
| 2016-09-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-09-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-08-17 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-07-08 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-06-08 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM DEWAR YOUNG |
| 2016-06-08 |
update statutory_documents 26/04/16 FULL LIST |
| 2016-06-08 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2015-11-06 |
delete fax +44 (0)845 018 1081 |
| 2015-11-06 |
delete fax 0845 018 1081 |
| 2015-11-06 |
delete phone +44 (0)845 018 1080 |
| 2015-11-06 |
insert phone +44 (0)1444 31 88 22 |
| 2015-08-13 |
delete product_pages_linkeddomain xe.com |
| 2015-08-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-23 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-06-09 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-05-27 |
update statutory_documents 26/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-12 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MITSUKO LILIANE FRANCOISE MOINE / 27/04/2014 |
| 2014-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DEWAR YOUNG / 27/04/2014 |
| 2014-06-08 |
update website_status FlippedRobots => OK |
| 2014-06-07 |
delete address THE THIRD FLOOR LANGDON HOUSE, LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA UNITED KINGDOM SA1 8QY |
| 2014-06-07 |
insert address THE THIRD FLOOR LANGDON HOUSE, LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-06-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-05-29 |
update website_status OK => FlippedRobots |
| 2014-05-27 |
update statutory_documents 26/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-17 |
update statutory_documents 01/05/13 STATEMENT OF CAPITAL GBP 2 |
| 2014-01-14 |
delete phone 0845 018 1080 |
| 2013-07-03 |
delete source_ip 109.108.143.40 |
| 2013-07-03 |
insert source_ip 109.108.144.90 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-06-26 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-22 |
update statutory_documents 26/04/13 FULL LIST |
| 2013-01-23 |
update website_status OK |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-12-06 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-24 |
insert phone (01444) 318 822 |
| 2012-05-22 |
update statutory_documents 26/04/12 FULL LIST |
| 2011-11-01 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2011 FROM
33 HEATHFIELD
SWANSEA
SA1 6HD
UNITED KINGDOM |
| 2011-05-23 |
update statutory_documents 26/04/11 FULL LIST |
| 2010-06-25 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2010 FROM
44 GLAMORGAN STREET
CANTON STREET
CARDIFF
CF5 1QS
UNITED KINGDOM |
| 2010-05-21 |
update statutory_documents 26/04/10 FULL LIST |
| 2009-08-05 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2008 FROM
33 HEATHFIELD
SWANSEA
SA1 6GD |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-07-14 |
update statutory_documents RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 2007-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-05-04 |
update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |