About

Registered Number: 03745495
Date of Incorporation: 01/04/1999 (25 years ago)
Company Status: Active
Registered Address: 3 Aston Road, Chipping Campden, Glos, GL55 6HR

 

Based in Chipping Campden, Nutrition Matters Ltd was setup in 1999, it's status at Companies House is "Active". The company has 3 directors listed as Draper, Joyce, Draper, Mark Russell, Dr, Candlish, David James Elsmore. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRAPER, Mark Russell, Dr 01 April 1999 - 1
CANDLISH, David James Elsmore 05 November 2000 05 December 2017 1
Secretary Name Appointed Resigned Total Appointments
DRAPER, Joyce 01 April 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 05 April 2020
AA - Annual Accounts 06 September 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 05 April 2018
TM01 - Termination of appointment of director 05 December 2017
AA - Annual Accounts 05 December 2017
CS01 - N/A 18 April 2017
AA01 - Change of accounting reference date 13 January 2017
AA - Annual Accounts 02 January 2017
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 29 April 2014
CH01 - Change of particulars for director 29 April 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 26 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 April 2011
CH03 - Change of particulars for secretary 27 January 2011
CH01 - Change of particulars for director 27 January 2011
AD01 - Change of registered office address 27 January 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 26 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 April 2010
CH01 - Change of particulars for director 25 April 2010
CH01 - Change of particulars for director 25 April 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 30 October 2008
287 - Change in situation or address of Registered Office 23 September 2008
363a - Annual Return 28 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 August 2008
288c - Notice of change of directors or secretaries or in their particulars 28 August 2008
353 - Register of members 28 August 2008
287 - Change in situation or address of Registered Office 28 August 2008
288c - Notice of change of directors or secretaries or in their particulars 28 August 2008
AA - Annual Accounts 21 February 2008
363s - Annual Return 14 August 2007
AA - Annual Accounts 15 January 2007
363s - Annual Return 09 May 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 23 May 2005
AA - Annual Accounts 07 March 2005
363s - Annual Return 14 April 2004
287 - Change in situation or address of Registered Office 11 February 2004
AA - Annual Accounts 11 February 2004
363s - Annual Return 23 May 2003
AA - Annual Accounts 02 March 2003
363s - Annual Return 24 June 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 16 June 2001
RESOLUTIONS - N/A 16 January 2001
RESOLUTIONS - N/A 16 January 2001
123 - Notice of increase in nominal capital 16 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
RESOLUTIONS - N/A 15 January 2001
AA - Annual Accounts 15 January 2001
363s - Annual Return 03 May 2000
NEWINC - New incorporation documents 01 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.