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NAISSANCE NATURAL INGREDIENTS LIMITED

Company number 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)
20 Feb 2019 CH01 Director's details changed for Mrs Jennifer Skelding on 6 December 2018
09 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-05
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
  • GBP 300
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
  • GBP 300
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
  • GBP 300
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
  • MODEL ARTICLES ‐ Model articles adopted