THINK NATURAL LTD

04992952
UNIT 1, ELIZABETHAN WAY ELIZABETHAN WAY LUTTERWORTH ENGLAND LE17 4ND

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2024 accounts Annual Accounts 2 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2023 accounts Annual Accounts 3 Buy now
07 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2022 officers Termination of appointment of director (Melvyn Warren Sadofsky) 1 Buy now
07 Dec 2022 officers Appointment of director (Mr Martin John Tedham) 2 Buy now
07 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2022 officers Termination of appointment of secretary (Vincent Jamie Gosling) 1 Buy now
29 Nov 2022 officers Termination of appointment of director (John Bernard Knox) 1 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 officers Termination of appointment of director (Michael Conrad Jackson) 1 Buy now
05 Sep 2022 officers Appointment of director (Mr John Bernard Knox) 2 Buy now
25 May 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Feb 2022 accounts Annual Accounts 3 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2021 resolution Resolution 3 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Aug 2020 accounts Annual Accounts 3 Buy now
12 Feb 2020 accounts Annual Accounts 2 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2018 officers Termination of appointment of director (James Stuart Christie) 1 Buy now
03 Aug 2018 accounts Annual Accounts 2 Buy now
29 Jan 2018 accounts Annual Accounts 2 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2017 accounts Annual Accounts 6 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Feb 2016 accounts Annual Accounts 7 Buy now
23 Dec 2015 annual-return Annual Return 4 Buy now
10 Mar 2015 accounts Annual Accounts 7 Buy now
23 Dec 2014 annual-return Annual Return 4 Buy now
06 May 2014 accounts Annual Accounts 7 Buy now
09 Jan 2014 annual-return Annual Return 4 Buy now
09 Jan 2014 officers Appointment of secretary (Mr Vincent Jamie Gosling) 2 Buy now
09 Jan 2014 officers Termination of appointment of secretary (David Firth) 1 Buy now
04 Mar 2013 accounts Annual Accounts 7 Buy now
17 Dec 2012 annual-return Annual Return 4 Buy now
14 Dec 2012 officers Change of particulars for director (Michael Conrad Jackson) 2 Buy now
14 Dec 2012 officers Change of particulars for director (James Stuart Christie) 2 Buy now
14 Dec 2012 officers Change of particulars for director (Mr Melvyn Warren Sadofsky) 2 Buy now
14 Dec 2012 officers Change of particulars for secretary (David John Firth) 1 Buy now
01 Mar 2012 accounts Annual Accounts 7 Buy now
23 Dec 2011 annual-return Annual Return 6 Buy now
28 Feb 2011 accounts Annual Accounts 6 Buy now
11 Jan 2011 annual-return Annual Return 6 Buy now
25 Feb 2010 accounts Annual Accounts 6 Buy now
23 Dec 2009 annual-return Annual Return 5 Buy now
23 Dec 2009 officers Change of particulars for director (Michael Conrad Jackson) 2 Buy now
23 Dec 2009 officers Change of particulars for director (James Stuart Christie) 2 Buy now
26 Mar 2009 accounts Annual Accounts 6 Buy now
03 Feb 2009 annual-return Return made up to 11/12/08; full list of members 4 Buy now
28 Mar 2008 accounts Annual Accounts 6 Buy now
29 Jan 2008 annual-return Return made up to 11/12/07; full list of members 4 Buy now
10 Jul 2007 officers Director resigned 1 Buy now
06 Jul 2007 officers Director resigned 1 Buy now
02 Apr 2007 accounts Annual Accounts 6 Buy now
20 Dec 2006 annual-return Return made up to 11/12/06; full list of members 4 Buy now
09 May 2006 address Registered office changed on 09/05/06 from: 1 silvester square the maltings hull east yorkshire HU1 3HA 1 Buy now
03 Apr 2006 accounts Annual Accounts 6 Buy now
20 Mar 2006 annual-return Return made up to 11/12/05; full list of members 4 Buy now
01 Apr 2005 accounts Annual Accounts 6 Buy now
04 Jan 2005 annual-return Return made up to 11/12/04; full list of members 9 Buy now
14 Sep 2004 officers Secretary resigned;director resigned 1 Buy now
27 Aug 2004 officers Secretary resigned 1 Buy now
18 Aug 2004 officers New secretary appointed 2 Buy now
15 Jun 2004 accounts Accounting reference date shortened from 31/12/04 to 31/05/04 1 Buy now
05 Apr 2004 change-of-name Certificate Change Of Name Company 2 Buy now
09 Mar 2004 officers New director appointed 2 Buy now
09 Mar 2004 officers New director appointed 2 Buy now
09 Mar 2004 officers New director appointed 2 Buy now
09 Mar 2004 officers New director appointed 2 Buy now
09 Mar 2004 officers New director appointed 3 Buy now
09 Mar 2004 officers Director resigned 1 Buy now
06 Mar 2004 capital Ad 24/02/04--------- £ si 24999@1=24999 £ ic 1/25000 2 Buy now
06 Mar 2004 capital Nc inc already adjusted 24/02/04 1 Buy now
06 Mar 2004 resolution Resolution 1 Buy now
06 Mar 2004 resolution Resolution 1 Buy now
06 Mar 2004 address Registered office changed on 06/03/04 from: 16 churchill way cardiff CF10 2DX 1 Buy now
11 Dec 2003 incorporation Incorporation Company 12 Buy now