| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name NOBLE NATURALS LTD |
| 2024-04-07 |
update name NOBLE NATURALS LTD => TGS OPERATIONS LTD |
| 2023-11-15 |
update statutory_documents COMPANY NAME CHANGED NOBLE NATURALS LTD
CERTIFICATE ISSUED ON 15/11/23 |
| 2023-11-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-07-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/05/2023:LIQ. CASE NO.1 |
| 2022-07-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/05/2022:LIQ. CASE NO.1 |
| 2021-07-07 |
delete address UNIT 5, FEN PLACE FARM EAST STREET TURNERS HILL CRAWLEY ENGLAND RH10 4QA |
| 2021-07-07 |
insert address 3RD FLOOR 37 FREDERICK PLACE BRIGHTON BN1 4EA |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update company_status Active => Liquidation |
| 2021-07-07 |
update registered_address |
| 2021-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2021 FROM
UNIT 5, FEN PLACE FARM EAST STREET
TURNERS HILL
CRAWLEY
RH10 4QA
ENGLAND |
| 2021-06-01 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-06-01 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-06-01 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update num_mort_charges 1 => 2 |
| 2019-11-07 |
update num_mort_satisfied 0 => 1 |
| 2019-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091717640001 |
| 2019-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091717640002 |
| 2019-09-07 |
insert sic_code 46370 - Wholesale of coffee, tea, cocoa and spices |
| 2019-09-07 |
insert sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco |
| 2019-09-07 |
insert sic_code 46499 - Wholesale of household goods (other than musical instruments) n.e.c. |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 2018-07-07 |
update account_ref_month 5 => 3 |
| 2018-07-07 |
update accounts_next_due_date 2019-02-28 => 2018-12-31 |
| 2018-06-21 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 31/03/2018 |
| 2017-11-07 |
delete address THE QUARRY HOUSE WOODS HILL LANE ASHURST WOOD EAST GRINSTEAD RH19 3RF |
| 2017-11-07 |
insert address UNIT 5, FEN PLACE FARM EAST STREET TURNERS HILL CRAWLEY ENGLAND RH10 4QA |
| 2017-11-07 |
update registered_address |
| 2017-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2017 FROM
THE QUARRY HOUSE WOODS HILL LANE
ASHURST WOOD
EAST GRINSTEAD
RH19 3RF |
| 2017-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL APRIL MILLER / 14/10/2017 |
| 2017-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ABIGAIL APRIL MILLER / 14/10/2017 |
| 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 |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 2017-08-07 |
update num_mort_charges 0 => 1 |
| 2017-08-07 |
update num_mort_outstanding 0 => 1 |
| 2017-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091717640001 |
| 2016-12-20 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2016-11-02 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-05-13 |
update account_ref_month 8 => 5 |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-12 => 2017-02-28 |
| 2016-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2016-04-07 |
update statutory_documents PREVSHO FROM 31/08/2015 TO 31/05/2015 |
| 2015-09-08 |
delete address THE QUARRY HOUSE WOODS HILL LANE ASHURST WOOD EAST GRINSTEAD UNITED KINGDOM RH19 3RF |
| 2015-09-08 |
insert address THE QUARRY HOUSE WOODS HILL LANE ASHURST WOOD EAST GRINSTEAD RH19 3RF |
| 2015-09-08 |
insert sic_code 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date null => 2015-08-12 |
| 2015-09-08 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-08-18 |
update statutory_documents 12/08/15 FULL LIST |
| 2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWELL-PEAK |
| 2015-02-18 |
update statutory_documents DIRECTOR APPOINTED MRS ABIGAIL APRIL MILLER |
| 2014-08-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |