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NATURAL WORLD PRODUCTS LIMITED

Company number NI023268

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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)
03 Aug 2021	MR04	Satisfaction of charge NI0232680015 in full	View PDF Satisfaction of charge NI0232680015 in full - link opens in a new window - 1 page (1 page)
14 Jul 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
14 Jul 2021	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
14 Jul 2021	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
14 Jul 2021	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
14 Jul 2021	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	MR01	Registration of charge NI0232680016, created on 21 October 2019	View PDF Registration of charge NI0232680016, created on 21 October 2019 - link opens in a new window - 25 pages (25 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
28 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	View PDF Confirmation statement made on 15 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2018	SH06	Cancellation of shares. Statement of capital on 30 August 2018 GBP 5,586	View PDF Cancellation of shares. Statement of capital on 30 August 2018 GBP 5,586 - link opens in a new window - 6 pages (6 pages)
10 Oct 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
21 Sep 2018	PSC02	Notification of B9 Dev 2 Ltd as a person with significant control on 30 August 2018	View PDF Notification of B9 Dev 2 Ltd as a person with significant control on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	PSC07	Cessation of Caolan Woods as a person with significant control on 30 August 2018	View PDF Cessation of Caolan Woods as a person with significant control on 30 August 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	TM01	Termination of appointment of Caolan Woods as a director on 30 August 2018	View PDF Termination of appointment of Caolan Woods as a director on 30 August 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	AP01	Appointment of Mr David Joseph Mckee as a director on 30 August 2018	View PDF Appointment of Mr David Joseph Mckee as a director on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	AP01	Appointment of Mr Robert Ian Harvey as a director on 30 August 2018	View PDF Appointment of Mr Robert Ian Harvey as a director on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 29/08/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Sep 2018	MR01	Registration of charge NI0232680015, created on 30 August 2018	View PDF Registration of charge NI0232680015, created on 30 August 2018 - link opens in a new window - 53 pages (53 pages)
31 Aug 2018	MR04	Satisfaction of charge NI0232680014 in full	View PDF Satisfaction of charge NI0232680014 in full - link opens in a new window - 1 page (1 page)
23 Aug 2018	SH06	Cancellation of shares. Statement of capital on 17 August 2018 GBP 13,085	View PDF Cancellation of shares. Statement of capital on 17 August 2018 GBP 13,085 - link opens in a new window - 6 pages (6 pages)

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NATURAL WORLD PRODUCTS LIMITED

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