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THE BOUNTIFUL COMPANY LIMITED

Company number 02278326

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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)
28 Feb 2023 TM01 Termination of appointment of Eleanor Caroline Browne as a director on 28 February 2023
21 Feb 2023 AP01 Appointment of Ms Hester Jane Woolf as a director on 20 February 2023
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
27 Sep 2022 AA Full accounts made up to 31 December 2021
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
31 Mar 2021 TM01 Termination of appointment of Thomas Hugh Creighton as a director on 30 March 2021
31 Mar 2021 AP01 Appointment of Mr Robert James Friend as a director on 30 March 2021
31 Mar 2021 AP01 Appointment of Ms Eleanor Caroline Browne as a director on 30 March 2021
11 Jan 2021 TM01 Termination of appointment of Steven William Mertz as a director on 31 December 2020
30 Nov 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
06 Oct 2020 AA Full accounts made up to 31 December 2019
05 Mar 2020 PSC05 Change of details for Time Warner Entertainment Limited as a person with significant control on 10 February 2020
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
04 Jul 2019 AA Full accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
13 Jul 2018 AA Full accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 30 November 2017 with no updates
04 Sep 2017 AA Full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
31 Aug 2016 AA Full accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 12,393,716
17 Aug 2015 AA Full accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 12,393,716
17 Jul 2014 AA Full accounts made up to 31 December 2013