Companies House does not verify the accuracy of the information filed

NATURAL & PURE LTD

Company number 09617647

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Mar 2020	CH01	Director's details changed for Neil Stuart Drysdale on 2 March 2020	View PDF Director's details changed for Neil Stuart Drysdale on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	CH02	Director's details changed for Christie Kinge Associates Ltd on 2 March 2020	View PDF Director's details changed for Christie Kinge Associates Ltd on 2 March 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	CH03	Secretary's details changed for Mrs Irina Drysdale on 2 March 2020	View PDF Secretary's details changed for Mrs Irina Drysdale on 2 March 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2018	AD01	Registered office address changed from 28 Jefferson Close Ealing W13 9XJ United Kingdom to International House 12 Constance Street London E16 2DQ on 4 July 2018	View PDF Registered office address changed from 28 Jefferson Close Ealing W13 9XJ United Kingdom to International House 12 Constance Street London E16 2DQ on 4 July 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	AP02	Appointment of Christie Kinge Associates Ltd as a director on 1 January 2018	View PDF Appointment of Christie Kinge Associates Ltd as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	PSC07	Cessation of Neil Stuart Drysdale as a person with significant control on 1 June 2018	View PDF Cessation of Neil Stuart Drysdale as a person with significant control on 1 June 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	PSC02	Notification of Christie Kinge Associates Limited as a person with significant control on 1 January 2018	View PDF Notification of Christie Kinge Associates Limited as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	PSC07	Cessation of Irina Drysdale as a person with significant control on 1 June 2018	View PDF Cessation of Irina Drysdale as a person with significant control on 1 June 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 January 2018 GBP 8,000	View PDF Statement of capital following an allotment of shares on 1 January 2018 GBP 8,000 - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	View PDF Current accounting period extended from 30 June 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2017	CH03	Secretary's details changed for Mrs Irina Drysdale on 10 November 2016	View PDF Secretary's details changed for Mrs Irina Drysdale on 10 November 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2017	CH03	Secretary's details changed for Mrs Irina Collins on 10 November 2016	View PDF Secretary's details changed for Mrs Irina Collins on 10 November 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-09-16 GBP 8,000	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-09-16 GBP 8,000 - link opens in a new window - 6 pages (6 pages)
27 Jul 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jun 2015	AP03	Appointment of Mrs Irina Collins as a secretary on 2 June 2015	View PDF Appointment of Mrs Irina Collins as a secretary on 2 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	TM02	Termination of appointment of Olivier Demangel as a secretary on 2 June 2015	View PDF Termination of appointment of Olivier Demangel as a secretary on 2 June 2015 - link opens in a new window - 1 page (1 page)
08 Jun 2015	TM01	Termination of appointment of Olivier Demangel as a director on 2 June 2015	View PDF Termination of appointment of Olivier Demangel as a director on 2 June 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	CH01	Director's details changed for Olivia Demangel on 1 June 2015	View PDF Director's details changed for Olivia Demangel on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	CH03	Secretary's details changed for Olivia Demangel on 1 June 2015	View PDF Secretary's details changed for Olivia Demangel on 1 June 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-01 GBP 80	View PDF Incorporation Statement of capital on 2015-06-01 GBP 80 - link opens in a new window - 28 pages (28 pages)

Cookies on Companies House services

NATURAL & PURE LTD

Filter by category