| Name: |
NATRELLE UK LIMITED
NATRELLE UK LTD |
| Address: | WAELLA, WALLRAKE, HESWALL, WIRRAL, CH60 8PG |
| Incorporation Date: | 2002-11-28 |
| date | name | form type |
| 2023-01-07 | CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES | CS01 |
| 2022-07-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 | AA |
| 2021-12-08 | CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES | CS01 |
| 2021-01-28 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES | CS01 |
| 2021-07-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 | AA |
| 2020-11-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | AA |
| 2019-11-28 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | CS01 |
| 2019-08-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | AA |
| 2018-08-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | AA |
| 2018-12-06 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | CS01 |
| 2017-08-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | AA |
| 2017-12-06 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | CS01 |
| 2016-08-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | AA |
| 2016-12-10 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | CS01 |
| 2015-12-21 | 28/11/15 FULL LIST | AR01 |
| 2015-02-09 | 28/11/14 FULL LIST | AR01 |
| 2015-12-21 | SAIL ADDRESS CREATED | AD02 |
| 2015-10-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | AA |
| 2014-02-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | AA |
| 2013-01-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | AA |
| 2013-12-06 | 28/11/13 FULL LIST | AR01 |
| 2012-11-30 | 28/11/12 FULL LIST | AR01 |
| 2012-04-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | AA |
| 2011-11-29 | 28/11/11 FULL LIST | AR01 |
| 2011-08-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | AA |
| 2010-05-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | AA |
| 2010-12-03 | 28/11/10 FULL LIST | AR01 |
| 2009-12-01 | 28/11/09 FULL LIST | AR01 |
| 2009-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM TUNSTALL / 01/12/2009 | CH01 |
| 2009-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | AA |
| 2009-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE ANNE ARMITAGE / 01/12/2009 | CH01 |
| 2008-12-09 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-14 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-08 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-06-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | AA |
| 2007-01-15 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | 363s |
| 2007-05-22 | COMPANY NAME CHANGEDCEDAR HOUSE ESTATES LTDCERTIFICATE ISSUED ON 22/05/07 | CERTNM |
| 2007-10-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | AA |
| 2006-06-01 | COMPANY NAME CHANGEDOMEX-DIRECT LIMITEDCERTIFICATE ISSUED ON 01/06/06 | CERTNM |
| 2006-09-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-07-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | AA |
| 2006-08-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-10 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM:DARYL HOUSE76A PENSBY ROADHESWALLWIRRAL CH60 7RF | 287 |
| 2006-06-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-12-23 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-23 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-10-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | AA |
| 2004-12-14 | COMPANY NAME CHANGEDWHITECHAPEL UK LIMITEDCERTIFICATE ISSUED ON 14/12/04 | CERTNM |
| 2004-03-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | AA |
| 2004-12-11 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-30 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-12-09 | NEW DIRECTOR APPOINTED | 288a |
| 2002-12-09 | DIRECTOR RESIGNED | 288b |
| 2002-12-09 | SECRETARY RESIGNED | 288b |
| 2002-12-09 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-12-09 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM:C/O NORTH WEST REGISTRATION SERV9 ABBEY SQUARE, CHESTERCHESHIRE CH1 2HU | 287 |
Last update: 2024-12-06 22:01:17