| Name: |
THE NATURAL FACE(UK) LIMITED
THE NATURAL FACE(UK) LTD |
| Address: | SUITE G2 THE BUSINESS CENTRE, CARDIFF HOUSE, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, WALES, CF63 2AW |
| Incorporation Date: | 2004-02-19 |
| date | name | form type |
| 2023-02-17 | CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES | CS01 |
| 2022-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2022-02-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2022-03-01 | CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES | CS01 |
| 2021-04-29 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AAMD |
| 2021-03-09 | CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES | CS01 |
| 2021-03-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-11-02 | REGISTERED OFFICE CHANGED ON 02/11/2020 FROMSUITE F15 THE BUSINESS CENTRECARDIFF HOUSE, CARDIFF ROADBARRYCF63 2AWWALES | AD01 |
| 2020-02-20 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | CS01 |
| 2019-02-27 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | CS01 |
| 2019-10-04 | REGISTERED OFFICE CHANGED ON 04/10/2019 FROMCOTTAGE FARMMICHAELSTON LE PITDINAS POWYSCF64 4HE | AD01 |
| 2019-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-03-07 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | CS01 |
| 2018-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-01-23 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AAMD |
| 2018-01-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-03-08 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | CS01 |
| 2016-02-16 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | AAMD |
| 2016-04-07 | 19/02/16 FULL LIST | AR01 |
| 2016-12-31 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-03-18 | 19/02/15 FULL LIST | AR01 |
| 2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-25 | 19/02/14 FULL LIST | AR01 |
| 2013-04-02 | 19/02/13 FULL LIST | AR01 |
| 2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-05-23 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | AAMD |
| 2012-12-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-27 | 19/02/12 FULL LIST | AR01 |
| 2011-04-15 | COMPANY NAME CHANGED HENRY SHAW CLINIC LTDCERTIFICATE ISSUED ON 15/04/11 | CERTNM |
| 2011-12-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-15 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2011-02-21 | 19/02/11 FULL LIST | AR01 |
| 2011-02-01 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | AAMD |
| 2010-07-28 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | AAMD |
| 2010-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JOAN GREEN / 08/03/2010 | CH01 |
| 2010-03-08 | 19/02/10 FULL LIST | AR01 |
| 2010-01-27 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-03-10 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-30 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-10 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | 363s |
| 2008-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-04-04 | NEW SECRETARY APPOINTED | 288a |
| 2007-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-07-13 | RETURN MADE UP TO 19/02/07; CHANGE OF MEMBERS | 363s |
| 2007-05-02 | COMPANY NAME CHANGEDPERRYCOMBE LIMITEDCERTIFICATE ISSUED ON 02/05/07 | CERTNM |
| 2007-04-04 | DIRECTOR RESIGNED | 288b |
| 2007-05-21 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2006-02-23 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | 363s |
| 2005-01-12 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | 225 |
| 2005-12-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-02-17 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-02 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-06-02 | SECRETARY RESIGNED | 288b |
| 2004-06-02 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-02 | NEW SECRETARY APPOINTED | 288a |
| 2004-06-02 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-02 | DIRECTOR RESIGNED | 288b |
| 2004-06-02 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM:CROWN HOUSE64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX | 287 |
Last update: 2024-12-11 04:00:59