NATRELLE UK LIMITED


Registered number: 04603763
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Name: NATRELLE UK LIMITED
NATRELLE UK LTD
Address: WAELLA, WALLRAKE, HESWALL, WIRRAL, CH60 8PG
Incorporation Date: 2002-11-28

Company status: Active


Company Documents

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
2018-12-06 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES CS01
2018-08-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 AA
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
2016-12-10 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES CS01
2016-08-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 AA
2015-12-21 SAIL ADDRESS CREATED AD02
2015-02-09 28/11/14 FULL LIST AR01
2015-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 AA
2015-12-21 28/11/15 FULL LIST AR01
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
2011-08-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 AA
2011-11-29 28/11/11 FULL LIST AR01
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 DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE ANNE ARMITAGE / 01/12/2009 CH01
2009-12-01 28/11/09 FULL LIST AR01
2009-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 AA
2009-12-01 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM TUNSTALL / 01/12/2009 CH01
2008-12-08 LOCATION OF REGISTER OF MEMBERS 353
2008-01-14 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS 363a
2008-06-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 AA
2008-12-09 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS 363a
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
2006-09-18 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
2006-06-01 COMPANY NAME CHANGEDOMEX-DIRECT LIMITEDCERTIFICATE ISSUED ON 01/06/06 CERTNM
2005-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 AA
2005-12-23 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-23 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS 363s
2004-12-14 COMPANY NAME CHANGEDWHITECHAPEL UK LIMITEDCERTIFICATE ISSUED ON 14/12/04 CERTNM
2004-03-30 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS 363s
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
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 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
2002-12-09 DIRECTOR RESIGNED 288b

Last update: 2024-04-25 05:01:10