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NUTRIAD LTD

Company number 00765118

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2019 AA Full accounts made up to 31 December 2018
17 Jul 2019 PSC01 Notification of Simon Paul Martyn as a person with significant control on 1 June 2019
17 Jul 2019 PSC07 Cessation of Erik Robert Visser as a person with significant control on 31 May 2019
16 Jul 2019 TM01 Termination of appointment of Erik Robert Visser as a director on 31 May 2019
16 Jul 2019 AP01 Appointment of Mr Simon Paul Martyn as a director on 1 June 2019
07 Oct 2018 AA Full accounts made up to 31 December 2017
27 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
13 Oct 2017 CS01 Confirmation statement made on 7 September 2017 with updates
09 Oct 2017 AA Full accounts made up to 31 December 2016
27 Mar 2017 TM02 Termination of appointment of Maria Elizabeth Springett as a secretary on 15 March 2017
20 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
10 Aug 2016 AA Full accounts made up to 31 December 2015
13 Jan 2016 MR04 Satisfaction of charge 6 in full
14 Oct 2015 AA Full accounts made up to 31 December 2014
11 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 11,000
07 Jan 2015 CH01 Director's details changed for Mr Hubertus Antonious Henricus Maria Janssen on 31 December 2014
07 Jan 2015 AP01 Appointment of Mr Hubertus Antonious Henricus Maria Janssen as a director on 31 December 2014
07 Jan 2015 TM01 Termination of appointment of Simon Paul Martyn as a director on 31 December 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
30 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 11,000
25 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 11,000
25 Sep 2013 CH03 Secretary's details changed for Maria Elizabeth Springett on 25 September 2013
23 Sep 2013 AA Full accounts made up to 31 December 2012
11 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
26 Apr 2012 AA Full accounts made up to 31 December 2011