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DR. ORGANIC LIMITED

Company number 06295606

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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)
09 Dec 2015 TM02 Termination of appointment of Gary Graham Williams as a secretary on 7 December 2015
31 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100,000
24 Jul 2015 AA Full accounts made up to 31 December 2014
26 Nov 2014 AUD Auditor's resignation
03 Oct 2014 AA Full accounts made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100,000
13 Aug 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
05 Jul 2013 AA Full accounts made up to 31 December 2012
02 Jan 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
03 Aug 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
28 Apr 2012 MG01 Duplicate mortgage certificatecharge no:5
21 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
18 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Nov 2011 AD01 Registered office address changed from 18 J Shed Kings Road Swansea SA1 8PL on 30 November 2011
22 Nov 2011 AA Full accounts made up to 30 June 2011
04 Sep 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
01 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
16 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Sep 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
28 Jan 2010 88(3) Particulars of contract relating to shares
28 Jan 2010 SH01 Statement of capital following an allotment of shares on 30 June 2009
  • GBP 100,000
04 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009