THE NATURE'S BOUNTY CO. LTD.

Company number 05512818

Date	Type	Description	View / Download
07 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	(3 pages)
01 Jul 2021	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021	(1 page)
02 Mar 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021	(1 page)
29 Jan 2021	AA	Group of companies' accounts made up to 30 September 2019	(47 pages)
20 Nov 2020	CH01	Director's details changed for Michael John Burr on 1 June 2020	(2 pages)
24 Jul 2020	CH01	Director's details changed for Edward Wheelock Mccormick on 1 June 2020	(2 pages)
22 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	(3 pages)
23 Jun 2020	CH01	Director's details changed for Daniel David Marsh on 1 June 2020	(2 pages)
17 Jan 2020	MR01	Registration of charge 055128180002, created on 17 January 2020	(15 pages)
12 Nov 2019	TM01	Termination of appointment of Michael Philip Nofi as a director on 1 November 2019	(1 page)
25 Oct 2019	AP01	Appointment of Michael John Burr as a director on 11 October 2019	(2 pages)
25 Oct 2019	TM01	Termination of appointment of Ryan Kiran Standen as a director on 11 October 2019	(1 page)
13 Sep 2019	AP01	Appointment of Daniel David Marsh as a director on 30 August 2019	(2 pages)
12 Sep 2019	AP01	Appointment of Michael Philip Nofi as a director on 30 August 2019	(2 pages)
12 Sep 2019	TM01	Termination of appointment of Stephen Kelsey Ford as a director on 30 August 2019	(1 page)
15 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with updates	(6 pages)
05 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	(38 pages)
09 Apr 2019	TM01	Termination of appointment of Stephen Conboy as a director on 20 March 2019	(1 page)
09 Apr 2019	AP01	Appointment of Edward Wheelock Mccormick as a director on 14 March 2019	(2 pages)
02 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
03 Sep 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
10 Aug 2018	AA	Group of companies' accounts made up to 30 September 2017	(41 pages)
18 Jul 2018	TM01	Termination of appointment of Daryl Jelinek as a director on 15 July 2018	(1 page)
19 Feb 2018	CH01	Director's details changed for Ryan Kiran Standen on 20 December 2016	(2 pages)
19 Feb 2018	CH01	Director's details changed for Stephen Conboy on 20 December 2016	(2 pages)