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Neal's Yard Wholefoods LTD

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Reports

Extended Company Report with Annual Accounts NEAL'S YARD WHOLEFOODS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 14, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02577877
Record last updated Sunday, February 7, 2021 3:59:41 AM UTC
Official Address Samuel Ryder House Barling Way Eliot Park Arbury
There are 28 companies registered at this street
Postal Code CV107RH
Sector Non-trading companynon trading

Directors

Document Type Publication date Download link
Registry Jan 1, 2021 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Dec 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2020 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Jul 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2019 Resignation of one Director (a man) 2577... Resignation of one Director (a man) 2577...
Registry Sep 30, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Feb 14, 2013 Annual accounts Annual accounts
Registry Feb 5, 2013 Annual return Annual return
Registry Jan 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2013 Change of particulars for director Change of particulars for director
Registry Jan 9, 2013 Resignation of one Director Resignation of one Director
Registry Jan 1, 2013 Appointment of a man as Chief Financial OfFicer and Director Appointment of a man as Chief Financial OfFicer and Director
Registry Oct 16, 2012 Change of particulars for director Change of particulars for director
Registry Oct 12, 2012 Appointment of a woman as Director Appointment of a woman as Director
Financials May 21, 2012 Annual accounts Annual accounts
Registry Mar 14, 2012 Change of particulars for director Change of particulars for director
Registry Mar 13, 2012 Change of particulars for director 2577... Change of particulars for director 2577...
Registry Mar 13, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Mar 13, 2012 Change of particulars for director Change of particulars for director
Registry Mar 13, 2012 Change of particulars for director 2577... Change of particulars for director 2577...
Registry Mar 13, 2012 Change of particulars for director Change of particulars for director
Registry Feb 10, 2012 Annual return Annual return
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Feb 3, 2011 Change of registered office address Change of registered office address
Registry Feb 3, 2011 Annual return Annual return
Registry Feb 3, 2011 Change of registered office address Change of registered office address
Registry Oct 13, 2010 Change of registered office address 2577... Change of registered office address 2577...
Registry Feb 5, 2010 Annual return Annual return
Financials Nov 9, 2009 Annual accounts Annual accounts
Financials Feb 16, 2009 Annual accounts 2577... Annual accounts 2577...
Registry Jan 30, 2009 Annual return Annual return
Registry Jan 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2008 Resignation of a director Resignation of a director
Registry Oct 14, 2008 Resignation of a director 2577... Resignation of a director 2577...
Registry Feb 29, 2008 Annual return Annual return
Financials Nov 7, 2007 Annual accounts Annual accounts
Financials Apr 17, 2007 Annual accounts 2577... Annual accounts 2577...
Registry Feb 14, 2007 Annual return Annual return
Financials May 11, 2006 Annual accounts Annual accounts
Registry Mar 28, 2006 Annual return Annual return
Registry Sep 14, 2005 Resignation of a director Resignation of a director
Registry Feb 8, 2005 Annual return Annual return
Financials Nov 26, 2004 Annual accounts Annual accounts
Registry Feb 7, 2004 Annual return Annual return
Financials Jan 7, 2004 Annual accounts Annual accounts
Financials Jun 13, 2003 Annual accounts 2577... Annual accounts 2577...
Registry May 28, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 28, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 12, 2003 Annual return Annual return
Registry Feb 12, 2003 Appointment of a director Appointment of a director
Registry Feb 12, 2003 Director's particulars changed Director's particulars changed
Financials Sep 16, 2002 Annual accounts Annual accounts
Registry Jul 22, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 5, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 2, 2002 Annual return Annual return
Registry Jan 22, 2002 Elective resolution Elective resolution
Registry Jan 22, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 21, 2001 Annual accounts Annual accounts
Registry Jul 4, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 31, 2001 Annual return Annual return
Registry May 3, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 17, 2000 Annual accounts Annual accounts
Registry Feb 8, 2000 Annual return Annual return
Financials Aug 4, 1999 Annual accounts Annual accounts
Registry Mar 30, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 6, 1999 Annual return Annual return
Registry Sep 3, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 16, 1998 Notice of change of directors or secretaries or in their particulars 2577... Notice of change of directors or secretaries or in their particulars 2577...
Financials Mar 11, 1998 Annual accounts Annual accounts
Registry Feb 24, 1998 Annual return Annual return
Registry Nov 24, 1997 Appointment of a director Appointment of a director
Registry Nov 24, 1997 Change of accounting reference date Change of accounting reference date
Registry Oct 20, 1997 Appointment of a director Appointment of a director
Registry Oct 20, 1997 Alter mem and arts Alter mem and arts
Registry Oct 20, 1997 Appointment of a director Appointment of a director
Registry Oct 20, 1997 Appointment of a director 2577... Appointment of a director 2577...
Registry Sep 3, 1997 Appointment of a secretary Appointment of a secretary
Registry Aug 26, 1997 Appointment of a director Appointment of a director
Registry Aug 26, 1997 Appointment of a director 2577... Appointment of a director 2577...
Registry Aug 18, 1997 Resignation of a director Resignation of a director
Registry Aug 18, 1997 Resignation of a secretary Resignation of a secretary
Registry Aug 18, 1997 Resignation of a director Resignation of a director
Registry Aug 18, 1997 Resignation of a director 2577... Resignation of a director 2577...
Registry Aug 18, 1997 Resignation of a director Resignation of a director
Registry Jul 23, 1997 Alter mem and arts Alter mem and arts
Registry Jul 8, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 20, 1997 Resignation of a director Resignation of a director
Registry May 7, 1997 Appointment of a director Appointment of a director
Financials May 2, 1997 Annual accounts Annual accounts
Registry Apr 1, 1997 Appointment of a director Appointment of a director
Registry Apr 1, 1997 Annual return Annual return
Registry Apr 1, 1997 Appointment of a director Appointment of a director
Registry Apr 1, 1997 Appointment of a director 2577... Appointment of a director 2577...
Registry Mar 24, 1997 Resignation of a director Resignation of a director
Registry Mar 19, 1997 Resignation of a secretary Resignation of a secretary
Registry Mar 19, 1997 Appointment of a secretary Appointment of a secretary
Registry Mar 11, 1997 Resignation of a director Resignation of a director

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