- Company Overview for DR. ORGANIC GROUP LTD (07887915)
- Filing history for DR. ORGANIC GROUP LTD (07887915)
- People for DR. ORGANIC GROUP LTD (07887915)
- Charges for DR. ORGANIC GROUP LTD (07887915)
- More for DR. ORGANIC GROUP LTD (07887915)
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) |
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11 Jul 2017 | AA | Full accounts made up to 30 September 2016 | |
07 Jul 2017 | AP01 | Appointment of Kevin Andrew Warren as a director on 17 March 2017 | |
26 Jun 2017 | AA01 | Previous accounting period shortened from 7 December 2016 to 30 September 2016 | |
06 Apr 2017 | TM01 | Termination of appointment of Peter Howard Aldis as a director on 17 March 2017 | |
04 Jan 2017 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
25 Nov 2016 | AA | Full accounts made up to 7 December 2015 | |
18 Aug 2016 | AA01 | Previous accounting period shortened from 31 December 2015 to 7 December 2015 | |
29 Jul 2016 | TM01 | Termination of appointment of Dipak Golechha as a director on 20 June 2016 | |
02 Feb 2016 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
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02 Feb 2016 | CH01 | Director's details changed for Mr Stephen John Quinn on 1 February 2016 | |
02 Feb 2016 | CH01 | Director's details changed for Mr Frederick Francis Whitcomb on 1 February 2016 | |
02 Feb 2016 | AD01 | Registered office address changed from Unit 1 Ground Floor J Shed Swansea SA1 8PL to Dr Organic Alberto Road Valley Way Swansea SA6 8RG on 2 February 2016 | |
17 Dec 2015 | RESOLUTIONS |
Resolutions
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10 Dec 2015 | AP01 | Appointment of Mr Dipak Golechha as a director on 7 December 2015 | |
09 Dec 2015 | AP01 | Appointment of Mr Peter Howard Aldis as a director on 7 December 2015 | |
24 Jul 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
20 Jan 2015 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
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26 Nov 2014 | AUD | Auditor's resignation | |
03 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
16 Jan 2014 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
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05 Jul 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
14 Feb 2013 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
02 Jan 2013 | AA01 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 | |
15 May 2012 | AA01 | Current accounting period extended from 31 December 2012 to 31 March 2013 | |
09 May 2012 | CERTNM |
Company name changed MC495 LIMITED\certificate issued on 09/05/12
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