NATURESOWN - History of Changes


DateDescription
2023-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22
2023-01-14 delete source_ip 35.189.121.132
2023-01-14 insert source_ip 141.193.213.11
2023-01-14 insert source_ip 141.193.213.10
2023-01-14 update robots_txt_status www.natures-own.co.uk: 200 => 404
2022-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES
2022-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARKS
2022-05-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-05-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21
2022-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HIGGINSON
2022-01-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY HIGGINSON
2021-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WALLACE
2021-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20
2020-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JOHN MARKS / 26/10/2020
2020-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JOHN MARKS / 01/05/2017
2020-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA WILLIAMS / 01/11/2013
2020-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE DAPHNE MARKS / 13/12/2019
2020-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER AUSTIN WALLACE / 01/07/2019
2020-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19
2020-04-20 update statutory_documents DIRECTOR APPOINTED MR DYLAN RHYS GRIFFITHS
2019-09-18 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY HIGGINSON
2019-09-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA WILLIAMS / 01/09/2019
2019-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HOLDCROFT
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES
2019-06-16 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-16 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18
2019-01-14 update statutory_documents SECRETARY APPOINTED MR TIMOTHY DAVID HIGGINSON
2019-01-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN BARDO
2018-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17
2018-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MARKS
2017-07-05 update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN HOLDCROFT
2017-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY HAWKEY
2017-05-11 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN MARKS
2017-05-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-05-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16
2017-02-07 update num_mort_outstanding 3 => 2
2017-02-07 update num_mort_satisfied 4 => 5
2017-01-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-01-07 insert company_previous_name NATURE'S OWN LIMITED
2017-01-07 update name NATURE'S OWN LIMITED => CYTOPLAN LIMITED
2016-12-08 update statutory_documents COMPANY NAME CHANGED NATURE'S OWN LIMITED CERTIFICATE ISSUED ON 08/12/16
2016-12-08 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
2015-12-22 update statutory_documents DIRECTOR APPOINTED MISS CAROLINE DAPHNE MARKS
2015-08-11 update returns_last_madeup_date 2015-01-25 => 2015-06-30
2015-08-11 update returns_next_due_date 2016-02-22 => 2016-07-28
2015-07-09 update statutory_documents 30/06/15 FULL LIST
2015-07-08 update account_category TOTAL EXEMPTION SMALL => SMALL
2015-07-08 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-07-08 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2015-04-28 update statutory_documents DIRECTOR APPOINTED MR JEREMY EDWIN MONTAGUE PAKENHAM
2015-02-07 update returns_last_madeup_date 2014-01-25 => 2015-01-25
2015-02-07 update returns_next_due_date 2015-02-22 => 2016-02-22
2015-01-27 update statutory_documents 25/01/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-07-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-06-02 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-01-25 => 2014-01-25
2014-03-07 update returns_next_due_date 2014-02-22 => 2015-02-22
2014-02-04 update statutory_documents 25/01/14 FULL LIST
2013-10-11 update statutory_documents DIRECTOR APPOINTED MR JEREMY KIM LOONG HAWKEY
2013-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TURNER
2013-06-25 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-24 update returns_last_madeup_date 2012-01-25 => 2013-01-25
2013-06-24 update returns_next_due_date 2013-02-22 => 2014-02-22
2013-04-12 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-01-25 update statutory_documents 25/01/13 FULL LIST
2013-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROY MARKS / 05/12/2012
2013-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROY MARKS / 05/12/2012
2013-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN TURNER / 05/12/2012
2013-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN TURNER / 05/12/2012
2013-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA WILLIAMS / 05/12/2012
2012-04-18 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2012-01-31 update statutory_documents 25/01/12 FULL LIST
2011-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROY MARKS / 01/09/2011
2011-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER AUSTIN WALLACE / 01/09/2011
2011-04-28 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2011-02-07 update statutory_documents 25/01/11 FULL LIST
2010-02-15 update statutory_documents 25/01/10 FULL LIST
2010-02-11 update statutory_documents SAIL ADDRESS CREATED
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA WILLIAMS / 25/01/2010
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROY MARKS / 25/01/2010
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN TURNER / 25/01/2010
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER AUSTIN WALLACE / 25/01/2010
2010-02-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN MARTIN BARDO / 25/01/2010
2009-12-22 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-06-04 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2009-02-10 update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-09-01 update statutory_documents GBP IC 494490/455000 04/04/08 GBP SR 39490@1=39490
2008-06-13 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2008-04-22 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-22 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-22 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-16 update statutory_documents ARTICLES OF ASSOCIATION
2008-04-16 update statutory_documents ALTER ARTICLES 04/04/2008
2008-04-16 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-14 update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-05-11 update statutory_documents £ IC 441853/439223 16/04/07 £ SR 2630@1=2630
2007-05-11 update statutory_documents £ SR 23713@1 25/01/07
2007-04-20 update statutory_documents £ IC 455000/441853 30/03/07 £ SR 13147@1=13147
2007-01-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-29 update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-12-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-06 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-06 update statutory_documents REGULATION 93 RES IN W 29/03/06
2006-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-03-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-13 update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-02-01 update statutory_documents RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2005-01-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-03-30 update statutory_documents RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2004-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-03-20 update statutory_documents DIRECTOR RESIGNED
2003-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-02-11 update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-01 update statutory_documents RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-06-08 update statutory_documents NEW SECRETARY APPOINTED
2001-06-08 update statutory_documents DIRECTOR RESIGNED
2001-06-08 update statutory_documents DIRECTOR RESIGNED
2001-06-08 update statutory_documents SECRETARY RESIGNED
2001-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-03-09 update statutory_documents NEW SECRETARY APPOINTED
2001-02-14 update statutory_documents £ NC 500000/1000000 07/02/01
2001-02-14 update statutory_documents NC INC ALREADY ADJUSTED 07/02/01
2001-01-30 update statutory_documents RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2000-11-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-01-30 update statutory_documents RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
1999-11-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-11-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-09-14 update statutory_documents DIRECTOR RESIGNED
1999-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-06-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-10 update statutory_documents DIRECTOR RESIGNED
1999-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-02-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-01-31 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-06-04 update statutory_documents NEW SECRETARY APPOINTED
1998-06-04 update statutory_documents SECRETARY RESIGNED
1998-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-01-04 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-11-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-01-08 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/96 FROM: 203 205 WEST MALVERN ROAD WEST MALVERN WORCESTERSHIRE WR14 4BB
1996-03-13 update statutory_documents DIRECTOR RESIGNED
1996-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-01-29 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-05-23 update statutory_documents S252 DISP LAYING ACC 04/05/95
1995-05-23 update statutory_documents S366A DISP HOLDING AGM 04/05/95
1995-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-01-20 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-03-21 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/08/93
1994-03-13 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1993-06-15 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS; AMEND
1993-01-13 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1992-12-11 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-10 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1991-04-02 update statutory_documents ALTER MEM AND ARTS 19/02/91
1991-03-20 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-12 update statutory_documents NC INC ALREADY ADJUSTED 04/10/90 04/10/90
1991-02-12 update statutory_documents NC INC ALREADY ADJUSTED 04/10/90
1991-01-23 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1990-10-24 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-25 update statutory_documents £ NC 200000/250000 16/03/90
1990-09-25 update statutory_documents NC INC ALREADY ADJUSTED 16/03/90
1990-09-20 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1990-08-07 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-07-02 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-20 update statutory_documents NEW SECRETARY APPOINTED
1989-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1989-07-27 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-06-26 update statutory_documents DIRECTOR RESIGNED
1989-03-20 update statutory_documents WD 09/03/89 AD 23/02/89--------- PART-PAID £ SI 4600@1=4600
1988-10-17 update statutory_documents WD 07/10/88 AD 27/07/88--------- £ SI 8088@1=8088
1988-09-16 update statutory_documents WD 09/09/88 AD 27/07/88--------- PREMIUM £ SI 5112@1=5112
1988-08-30 update statutory_documents DIRECTOR RESIGNED
1988-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
1988-07-15 update statutory_documents DIRECTOR RESIGNED
1988-07-07 update statutory_documents DIRECTOR RESIGNED
1988-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-30 update statutory_documents RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS
1987-09-28 update statutory_documents DIRECTOR RESIGNED
1987-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85
1987-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
1987-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/84
1987-07-14 update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS
1987-06-22 update statutory_documents DIRECTOR RESIGNED
1987-06-22 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1987-06-22 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-05-29 update statutory_documents NEW DIRECTOR APPOINTED