| Date | Description |
|---|
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES |
| 2023-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MEES / 05/07/2023 |
| 2023-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE DE LANGE / 05/07/2023 |
| 2023-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MICHAEL HART-JONES / 05/07/2023 |
| 2023-04-07 |
delete address 4-5 BALTIC STREET EAST BALTIC STREET EAST LONDON EC1Y 0UJ |
| 2023-04-07 |
insert address BANK HOUSE HIGH STREET WINCHELSEA EAST SUSSEX ENGLAND TN36 4EA |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2023 FROM
PO BOX TN36 4EA
BANK HOUSE, WINCHELSEA . EAST SUSSEX FLAT 1 BANK HOUSE
WINCHELSEA
EAST SUSSEX
TN36 4EA
ENGLAND |
| 2023-03-15 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2022 FROM
4-5 BALTIC STREET EAST
BALTIC STREET EAST
LONDON
EC1Y 0UJ |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-05-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-04-26 |
update statutory_documents FIRST GAZETTE |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GILLESPIE |
| 2020-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-10-28 |
delete source_ip 217.160.231.129 |
| 2019-10-28 |
insert source_ip 217.160.0.128 |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 2019-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL HART-JONES / 04/04/2019 |
| 2019-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERARD EVES / 29/04/2019 |
| 2019-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES GERARD EVES / 29/04/2019 |
| 2019-04-11 |
update statutory_documents SECRETARY APPOINTED MR JAMES GERARD EVES |
| 2019-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS GILLESPIE |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MEES / 27/03/2018 |
| 2018-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MEES |
| 2018-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HART-JONES |
| 2018-03-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2018 |
| 2018-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MEES / 14/03/2018 |
| 2018-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERARD EVES / 14/03/2018 |
| 2018-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERARD EVES / 26/02/2017 |
| 2018-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MICHAEL HART-JONES / 14/03/2018 |
| 2018-03-14 |
update statutory_documents 14/03/18 STATEMENT OF CAPITAL GBP 10000 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2017-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-29 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-06-10 |
delete source_ip 82.165.89.64 |
| 2016-06-10 |
insert source_ip 217.160.231.129 |
| 2015-09-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-09-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-08 |
update returns_last_madeup_date 2014-12-21 => 2015-08-14 |
| 2015-09-08 |
update returns_next_due_date 2016-01-18 => 2016-09-11 |
| 2015-08-19 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-08-15 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-14 |
update statutory_documents 14/08/15 STATEMENT OF CAPITAL GBP 10000 |
| 2015-04-07 |
delete company_previous_name NATUREMANAGE LIMITED |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-01-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2014-12-21 |
update statutory_documents 21/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-08-16 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 4-5 BALTIC STREET EAST BALTIC STREET EAST LONDON ENGLAND EC1Y 0UJ |
| 2014-01-07 |
insert address 4-5 BALTIC STREET EAST BALTIC STREET EAST LONDON EC1Y 0UJ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-01-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2013-12-30 |
update statutory_documents 21/12/13 FULL LIST |
| 2013-10-07 |
delete address 40 GREAT JAMES STREET LONDON ENGLAND WC1N 3HB |
| 2013-10-07 |
insert address 4-5 BALTIC STREET EAST BALTIC STREET EAST LONDON ENGLAND EC1Y 0UJ |
| 2013-10-07 |
update registered_address |
| 2013-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2013 FROM
40 GREAT JAMES STREET
LONDON
WC1N 3HB
ENGLAND |
| 2013-08-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-08-01 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-07-20 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 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 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2012-12-22 |
update statutory_documents 21/12/12 FULL LIST |
| 2012-07-18 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2012 FROM
FLAT ONE 1 BATH ROAD
CAMBERLEY
SURREY
GU15 4HP |
| 2012-03-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GEORGE DE LANGE |
| 2012-03-21 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR MICHAEL HART-JONES |
| 2011-12-26 |
update statutory_documents 21/12/11 FULL LIST |
| 2011-10-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY MEES |
| 2011-09-13 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2010-12-29 |
update statutory_documents 21/12/10 FULL LIST |
| 2010-09-21 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-01-02 |
update statutory_documents 21/12/09 FULL LIST |
| 2010-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERARD EVES / 01/01/2010 |
| 2010-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STAFFORD GILLESPIE / 01/01/2010 |
| 2009-08-18 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-03-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2009 FROM
FLAT 1 1 BATH ROAD
CAMBERLEY
SURREY
GU15 4HP |
| 2009-03-27 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS GILLESPIE / 25/03/2009 |
| 2009-03-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-27 |
update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS GILLESPIE / 25/03/2009 |
| 2008-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2008 FROM
FLAT ONE 1 BATH ROAD
CAMBERLEY
SURREY
GU15 4HP |
| 2008-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2008 FROM
16 CROSBY HILL DRIVE
CAMBERLEY
SURREY
GU15 3TY |
| 2008-07-30 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 2007-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-03-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-01-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/06 FROM:
40 GREAT JAMES STREET
LONDON
WC1N 3HB |
| 2006-01-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 2005-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/05 FROM:
16 CROSBY HILL DRIVE
CAMBERLEY
SURREY
GU15 3TY |
| 2005-02-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 2004-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 2003-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 2002-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 2001-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2001-01-03 |
update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 2000-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-21 |
update statutory_documents S252 DISP LAYING ACC 14/04/00 |
| 2000-04-21 |
update statutory_documents S366A DISP HOLDING AGM 14/04/00 |
| 2000-04-21 |
update statutory_documents S386 DISP APP AUDS 14/04/00 |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 1999-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1999-01-20 |
update statutory_documents RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 1998-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1998-01-21 |
update statutory_documents RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 1997-01-17 |
update statutory_documents RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 1996-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-01-16 |
update statutory_documents RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 1995-09-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1995-03-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-03-16 |
update statutory_documents COMPANY NAME CHANGED
NATUREMANAGE LIMITED
CERTIFICATE ISSUED ON 17/03/95 |
| 1995-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/95 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1995-01-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |