About

Registered Number: 04992952
Date of Incorporation: 11/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: 6 Earls Court, Priory Park East, Hull, East Yorkshire, HU4 7DY

 

Thinknatural.com Ltd was registered on 11 December 2003 and are based in East Yorkshire, it's status in the Companies House registry is set to "Active". There are 6 directors listed as Gosling, Vincent Jamie, Jackson, Michael Conrad, Firth, David John, Christie, James Stuart, Food, Ian Derek, Steele, Michael John for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Michael Conrad 26 January 2004 - 1
CHRISTIE, James Stuart 26 January 2004 31 July 2018 1
FOOD, Ian Derek 26 January 2004 25 June 2007 1
STEELE, Michael John 26 January 2004 25 June 2007 1
Secretary Name Appointed Resigned Total Appointments
GOSLING, Vincent Jamie 31 December 2013 - 1
FIRTH, David John 25 February 2004 31 December 2013 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
AA - Annual Accounts 12 February 2020
CS01 - N/A 12 December 2019
CS01 - N/A 20 December 2018
TM01 - Termination of appointment of director 08 August 2018
AA - Annual Accounts 03 August 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 15 February 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 09 January 2014
AP03 - Appointment of secretary 09 January 2014
TM02 - Termination of appointment of secretary 09 January 2014
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 17 December 2012
CH01 - Change of particulars for director 14 December 2012
CH01 - Change of particulars for director 14 December 2012
CH01 - Change of particulars for director 14 December 2012
CH03 - Change of particulars for secretary 14 December 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 25 February 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 28 March 2008
363a - Annual Return 29 January 2008
288b - Notice of resignation of directors or secretaries 10 July 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
AA - Annual Accounts 02 April 2007
363a - Annual Return 20 December 2006
287 - Change in situation or address of Registered Office 09 May 2006
AA - Annual Accounts 03 April 2006
363a - Annual Return 20 March 2006
AA - Annual Accounts 01 April 2005
363s - Annual Return 04 January 2005
288b - Notice of resignation of directors or secretaries 14 September 2004
288b - Notice of resignation of directors or secretaries 27 August 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
225 - Change of Accounting Reference Date 15 June 2004
CERTNM - Change of name certificate 05 April 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288b - Notice of resignation of directors or secretaries 09 March 2004
RESOLUTIONS - N/A 06 March 2004
RESOLUTIONS - N/A 06 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2004
123 - Notice of increase in nominal capital 06 March 2004
287 - Change in situation or address of Registered Office 06 March 2004
NEWINC - New incorporation documents 11 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.