NAISSANCE NATURAL INGREDIENTS LIMITED
Company number 07955631
- Company Overview for NAISSANCE NATURAL INGREDIENTS LIMITED (07955631)
- Filing history for NAISSANCE NATURAL INGREDIENTS LIMITED (07955631)
- People for NAISSANCE NATURAL INGREDIENTS LIMITED (07955631)
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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) |
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20 Feb 2019 | CH01 | Director's details changed for Mrs Jennifer Skelding on 6 December 2018 | |
09 Oct 2018 | RESOLUTIONS |
Resolutions
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10 Sep 2018 | AA01 | Previous accounting period extended from 31 January 2018 to 31 July 2018 | |
20 Feb 2018 | CS01 | Confirmation statement made on 20 February 2018 with updates | |
22 Jan 2018 | CH01 | Director's details changed for Mrs Jennifer Skelding on 31 May 2017 | |
22 Jan 2018 | PSC04 | Change of details for Mrs Jennifer Skelding as a person with significant control on 31 May 2017 | |
31 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
22 Feb 2017 | CS01 | Confirmation statement made on 20 February 2017 with updates | |
27 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
24 Oct 2016 | CH01 | Director's details changed for Mrs Jennifer Skelding on 19 October 2016 | |
24 Oct 2016 | CH01 | Director's details changed for Mr Jem Robert Skelding on 19 October 2016 | |
24 Feb 2016 | AR01 |
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
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18 Nov 2015 | AD01 | Registered office address changed from Unit G Alltwen Industrial Estate Lon Hir Alltwen, Pontardawe Swansea SA8 3DE to Unit 9 Milland Road Industrial Estate Neath West Glamorgan SA11 1NJ on 18 November 2015 | |
23 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
18 Jun 2015 | TM01 | Termination of appointment of Adrian Ross as a director on 8 May 2015 | |
15 May 2015 | MR01 | Registration of charge 079556310001, created on 8 May 2015 | |
24 Feb 2015 | AR01 |
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
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28 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
06 Mar 2014 | AR01 |
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
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06 Mar 2014 | AP01 | Appointment of Mr Adrian Ross as a director | |
06 Mar 2014 | AP01 | Appointment of Mrs Jennifer Skelding as a director | |
25 Jul 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
18 Apr 2013 | AA01 | Previous accounting period shortened from 28 February 2013 to 31 January 2013 | |
20 Mar 2013 | AR01 | Annual return made up to 20 February 2013 with full list of shareholders | |
20 Feb 2012 | NEWINC |
Incorporation
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