NATURALLY PETS LIMITED


Registered number: 04645966
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Name: NATURALLY PETS LIMITED
NATURALLY PETS LTD
Address: C/O NAYLOR ACCOUNTANCY SERVICES LTD UNIT B12 PINE GROVE ENTERPRISE CENTRE, PINE GROVE, CROWBOROUGH, EAST SUSSEX, ENGLAND, TN6 1DH
Incorporation Date: 2003-01-23

Company status: Active


Company Documents

date name form type
2023-01-10 SAIL ADDRESS CHANGED FROM:THE OLD STORE MASCALLS POUND FARMMAIDSTONE ROADPADDOCK WOODKENTTN12 6LTUNITED KINGDOM AD02
2023-01-10 CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES CS01
2022-01-19 CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES CS01
2022-08-26 PSC'S CHANGE OF PARTICULARS / MRS ROSEMARY ANNE LAGSTROM / 26/08/2022 PSC04
2022-08-26 REGISTERED OFFICE CHANGED ON 26/08/2022 FROMC/O NAYLOR ACCOUNTANCY SERVICES LTD THE WAREHOUSENO 1 DRAPER STREETTUNBRIDGE WELLSKENTTN4 0PGUNITED KINGDOM AD01
2022-08-26 PSC'S CHANGE OF PARTICULARS / MS NATALIE LAGSTROM / 26/08/2022 PSC04
2022-11-22 31/03/22 TOTAL EXEMPTION FULL AA
2022-01-31 PSC'S CHANGE OF PARTICULARS / MS NATALIE LAGSTROM / 31/01/2022 PSC04
2022-01-31 PSC'S CHANGE OF PARTICULARS / MRS ROSEMARY ANNE LAGSTROM / 31/01/2022 PSC04
2021-02-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY ANNE LAGSTROM PSC01
2021-02-16 CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES CS01
2021-04-30 31/03/20 UNAUDITED ABRIDGED AA
2021-08-17 REGISTERED OFFICE CHANGED ON 17/08/2021 FROMTHE OLD STORE MASCALLS POUND FARMMAIDSTONE ROADPADDOCK WOODKENTTN12 6LTUNITED KINGDOM AD01
2021-12-29 31/03/21 TOTAL EXEMPTION FULL AA
2020-01-23 PSC'S CHANGE OF PARTICULARS / MS NATALIE LAGSTROM / 23/01/2020 PSC04
2020-01-29 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES CS01
2020-01-24 SAIL ADDRESS CHANGED FROM:C/O TAXASSIST ACCOUNTANTS74 LONDON ROADBEXHILL-ON-SEAEAST SUSSEXTN39 3LEENGLAND AD02
2019-03-30 31/03/18 UNAUDITED ABRIDGED AA
2019-12-30 31/03/19 UNAUDITED ABRIDGED AA
2019-01-23 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES CS01
2019-11-20 REGISTERED OFFICE CHANGED ON 20/11/2019 FROM74 LONDON ROADBEXHILL-ON-SEAEAST SUSSEXTN39 3LEENGLAND AD01
2018-02-02 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES CS01
2018-12-31 PREVSHO FROM 31/03/2018 TO 30/03/2018 AA01
2017-07-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-01-28 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES CS01
2016-06-29 REGISTERED OFFICE CHANGED ON 29/06/2016 FROMSUNNYLEAWATERMILL LANEBEXHILL ON SEAEAST SUSSEXTN39 5JB AD01
2016-01-25 23/01/16 FULL LIST AR01
2016-06-28 31/03/16 TOTAL EXEMPTION SMALL AA
2015-01-24 23/01/15 FULL LIST AR01
2015-09-10 31/03/15 TOTAL EXEMPTION SMALL AA
2014-06-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-20 23/01/14 FULL LIST AR01
2013-06-04 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-22 23/01/13 FULL LIST AR01
2012-03-07 23/01/12 FULL LIST AR01
2012-07-02 31/03/12 TOTAL EXEMPTION SMALL AA
2011-04-08 23/01/11 FULL LIST AR01
2011-05-05 31/03/11 TOTAL EXEMPTION SMALL AA
2010-04-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-10 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE LAGSTROM / 10/03/2010 CH01
2010-03-10 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE LAGSTROM / 10/03/2010 CH01
2010-03-10 SAIL ADDRESS CREATED AD02
2010-03-11 23/01/10 FULL LIST AR01
2010-03-10 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR AD03
2009-06-01 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-20 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS 363a
2008-01-21 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 225
2008-07-11 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-08 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS 363a
2007-02-03 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS 363s
2007-04-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-01-19 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS 363s
2005-01-19 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS 363s
2005-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-01-24 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS 363s
2004-08-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-01-30 SECRETARY RESIGNED 288b
2003-02-09 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-02-19 NEW DIRECTOR APPOINTED 288a

Last update: 2024-04-24 11:00:29