NUTRIMATE LIMITED


Registered number: 04562669
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Name: NUTRIMATE LIMITED
NUTRIMATE LTD
Address: THE COTTAGE THE MOOR, SOUTHWELL ROAD, KIRKLINGTON, NR NEWARK, ENGLAND, NG22 8NQ
Incorporation Date: 2002-10-15

Company status: Active


Company Documents

date name form type
2022-10-24 CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES CS01
2022-09-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-10-29 REGISTERED OFFICE CHANGED ON 29/10/2021 FROMUNIT 5 TUXFORD BUSINESS PARKASHVALE ROAD TUXFORDNEWARKNOTTSNG22 0NH AD01
2021-08-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-10-29 CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES CS01
2020-10-15 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES CS01
2020-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-10-17 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES CS01
2019-08-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-10-16 CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES CS01
2018-10-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP LILLEY PSC01
2018-04-17 APPOINTMENT TERMINATED, DIRECTOR PAUL MORTON TM01
2018-04-17 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MORTON / 30/03/2016 CH03
2018-05-02 DIRECTOR APPOINTED MR PHILLIP LILLEY AP01
2018-05-02 SUB-DIVISION11/04/18 SH02
2018-04-17 DIRECTOR APPOINTED MRS SARA HARDIE AP01
2017-09-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-11-24 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES CS01
2016-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-04-15 SUB-DIVISION18/03/16 SH02
2016-11-07 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES CS01
2015-11-06 15/10/15 FULL LIST AR01
2015-09-11 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-15 15/10/14 FULL LIST AR01
2013-10-25 15/10/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-24 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-06 15/10/12 FULL LIST AR01
2011-10-31 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-09 REGISTERED OFFICE CHANGED ON 09/11/2011 FROMUNIT 1 ORCHARD FARM RATTEN LANEHUTTONPRESTONPR4 5THUNITED KINGDOM AD01
2011-11-09 15/10/11 FULL LIST AR01
2010-11-11 15/10/10 FULL LIST AR01
2010-10-06 31/12/09 TOTAL EXEMPTION SMALL AA
2009-01-07 APPOINTMENT TERMINATED DIRECTOR TREVOR HELME 288b
2009-01-07 SECRETARY APPOINTED MR PAUL MORTON 288a
2009-11-13 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MORTON / 13/11/2009 CH01
2009-11-13 15/10/09 FULL LIST AR01
2009-11-13 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARDIE / 13/11/2009 CH01
2009-09-20 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-07 APPOINTMENT TERMINATED SECRETARY TREVOR HELME 288b
2009-01-07 REGISTERED OFFICE CHANGED ON 07/01/2009 FROMTHE POWER HOUSELANCASHIRE ENTERPRISE BUSINESSPARK, CENTURIAN WAYLEYLANDPR26 6TZ 287
2008-11-12 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS 363a
2008-10-21 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-23 RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS 363s
2006-10-25 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS 363s
2006-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-10 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-10-24 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS 363s
2005-08-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-11-04 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS 363s
2003-03-20 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 225
2003-07-04 REGISTERED OFFICE CHANGED ON 04/07/03 FROM:96A GRINDLEY LANEBLYTHE BRIDGE STOKE ON TRENTSTAFFORDSHIRE ST3 7LP 287
2003-03-20 NEW DIRECTOR APPOINTED 288a
2003-03-20 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-10-29 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS 363s
2003-03-20 NEW SECRETARY APPOINTED 288a

Last update: 2025-02-21 05:01:00