THE NATURAL MAT CO LIMITED
Active - Accounts Filed
General Information
NAME
THE NATURAL MAT CO LIMITED
COMPANY NUMBER
03777065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
25/05/1999
(25 years and 8 months old)
WEBSITE
https://www.naturalmat.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
DEVON
EX5 1DP
11 Yeo Business Park
Axehayes Farm
Clyst St. Mary
EXETER
EX5 1DP
Woodbury House
Green Lane
Exton
Exeter, Devon
EX3 0PW
Telephone: 877247
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/12/2024 | Change of registered office address (AD01) | registeredAddress | |
| 30/05/2024 | Confirmation Statement (CS01) | other | |
| 28/02/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE NATURAL MAT CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE NATURAL MAT CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE NATURAL MAT CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/05/1999 - Present (25 years and 8 months) Secretary: 25/05/1999 - Present (25 years and 8 months) Born in Aug 1975 (age: 49) |
Active | Director&Secretary |
Current: 7 Past: 0 |
View Report |
|
25/05/1999 - Present (25 years and 8 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
25/05/1999 - Present (25 years and 8 months) Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
25/05/1999 - Present (25 years and 8 months) Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
01/04/2006 - Present (18 years and 9 months) Born in Mar 1968 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/12/2024 | Change of registered office address (AD01) | registeredAddress | |
| 30/05/2024 | Confirmation Statement (CS01) | other | |
| 28/02/2024 | Annual Accounts. (AA) | accounts | |
| 12/01/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 12/01/2024 | No description (RESOLUTIONS) | other | |
| 26/05/2023 | Confirmation Statement (CS01) | other | |
| 10/05/2023 | Notice of individual person PSC (PSC01) | other | |
| 10/05/2023 | Notice of individual person PSC (PSC01) | other | |
| 28/02/2023 | Annual Accounts. (AA) | accounts | |
| 25/05/2022 | Confirmation Statement (CS01) | other | |
| 10/03/2022 | Annual Accounts. (AA) | accounts | |
| 27/01/2022 | Statement of Companys Objects (CC04) | miscellaneous | |
| 27/01/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 27/01/2022 | No description (RESOLUTIONS) | other | |
| 08/06/2021 | Confirmation Statement (CS01) | other | |
| 18/05/2021 | Annual Accounts. (AA) | accounts | |
| 02/06/2020 | Confirmation Statement (CS01) | other | |
| 28/02/2020 | Annual Accounts. (AA) | accounts | |
| 21/01/2020 | Change of registered office address (AD01) | registeredAddress | |
| 02/12/2019 | Change of registered office address (AD01) | registeredAddress | |
| 30/05/2019 | Confirmation Statement (CS01) | other | |
| 27/02/2019 | Annual Accounts. (AA) | accounts | |
| 07/06/2018 | Confirmation Statement (CS01) | other | |
| 27/02/2018 | Annual Accounts. (AA) | accounts | |
| 01/06/2017 | Confirmation Statement (CS01) | other | |
| 28/02/2017 | Annual Accounts. (AA) | accounts | |
| 02/06/2016 | Annual Return (AR01) | returns | |
| 26/05/2016 | Return of Allotment of shares (SH01) | capitals | |
| 19/05/2016 | Termination of appointment of director (TM01) | officers | |
| 25/02/2016 | Annual Accounts. (AA) | accounts | |
| 19/01/2016 | Notice of cancellation of shares (SH06) | capitals | |
| 18/12/2015 | Return of purchase of own shares (SH03) | capitals | |
| 11/06/2015 | Termination of appointment of director (TM01) | officers | |
| 11/06/2015 | Annual Return (AR01) | returns | |
| 23/02/2015 | Annual Accounts. (AA) | accounts | |
| 10/06/2014 | Change of director’s details (CH01) | officers | |
| 10/06/2014 | Annual Return (AR01) | returns | |
| 27/02/2014 | Annual Accounts. (AA) | accounts | |
| 28/05/2013 | Change of director’s details (CH01) | officers | |
| 28/05/2013 | Annual Return (AR01) | returns | |
| 15/11/2012 | Annual Accounts. (AA) | accounts | |
| 23/07/2012 | Change of director’s details (CH01) | officers | |
| 26/06/2012 | Annual Return (AR01) | returns | |
| 25/06/2012 | Change of secretary’s details (CH03) | officers | |
| 10/10/2011 | Annual Accounts. (AA) | accounts | |
| 01/06/2011 | Annual Return (AR01) | returns | |
| 14/02/2011 | Annual Accounts. (AA) | accounts | |
| 10/06/2010 | Annual Return (AR01) | returns | |
| 10/06/2010 | Change of director’s details (CH01) | officers | |
| 10/06/2010 | Change of director’s details (CH01) | officers | |
| 10/06/2010 | Change of director’s details (CH01) | officers | |
| 23/02/2010 | Annual Accounts. (AA) | accounts | |
| 19/06/2009 | Annual Return. (363A) | returns | |
| 09/03/2009 | Annual Accounts. (AA) | accounts | |
| 06/11/2008 | Annual Return. (363A) | returns | |
| 23/11/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 22/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/11/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 05/11/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 18/10/2007 | No description (RESOLUTIONS) | other | |
| 03/10/2007 | Annual Accounts. (AA) | accounts | |
| 03/07/2007 | Annual Return. (363A) | returns | |
| 22/06/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/03/2007 | Annual Accounts. (AA) | accounts | |
| 21/06/2006 | Annual Return. (363A) | returns | |
| 21/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/03/2006 | Annual Accounts. (AA) | accounts | |
| 19/07/2005 | Annual Return. (363S) | returns | |
| 01/04/2005 | Annual Accounts. (AA) | accounts | |
| 22/06/2004 | Annual Return. (363S) | returns | |
| 03/04/2004 | Annual Accounts. (AA) | accounts | |
| 17/09/2003 | Annual Return. (363S) | returns | |
| 05/04/2003 | Annual Accounts. (AA) | accounts | |
| 30/05/2002 | Annual Return. (363S) | returns | |
| 04/04/2002 | Annual Accounts. (AA) | accounts | |
| 26/07/2001 | Annual Return. (363S) | returns | |
| 27/03/2001 | Annual Accounts. (AA) | accounts | |
| 19/07/2000 | Annual Return. (363S) | returns | |
| 05/07/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/07/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/07/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/07/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/07/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 25/05/1999 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 23/01/2020 | Change in Reg. Office |
| 04/12/2019 | Change in Reg. Office |
| 04/06/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 23/05/2016 | James Richard Philip Bidwell (912606533) has left the board |
| 02/03/2016 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 15/06/2015 | Juliet Mary Slot (908951104) has left the board |
| 27/02/2015 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 03/03/2014 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 20/11/2012 | New Accounts filed |
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