THE BOUNTIFUL COMPANY LIMITED filing history - Find and update company information

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THE BOUNTIFUL COMPANY LIMITED

Company number 02278326

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
28 Feb 2023	TM01	Termination of appointment of Eleanor Caroline Browne as a director on 28 February 2023	View PDF Termination of appointment of Eleanor Caroline Browne as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	AP01	Appointment of Ms Hester Jane Woolf as a director on 20 February 2023	View PDF Appointment of Ms Hester Jane Woolf as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
29 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
31 Mar 2021	TM01	Termination of appointment of Thomas Hugh Creighton as a director on 30 March 2021	View PDF Termination of appointment of Thomas Hugh Creighton as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AP01	Appointment of Mr Robert James Friend as a director on 30 March 2021	View PDF Appointment of Mr Robert James Friend as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AP01	Appointment of Ms Eleanor Caroline Browne as a director on 30 March 2021	View PDF Appointment of Ms Eleanor Caroline Browne as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	TM01	Termination of appointment of Steven William Mertz as a director on 31 December 2020	View PDF Termination of appointment of Steven William Mertz as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
05 Mar 2020	PSC05	Change of details for Time Warner Entertainment Limited as a person with significant control on 10 February 2020	View PDF Change of details for Time Warner Entertainment Limited as a person with significant control on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
11 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
11 Jan 2018	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
11 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 12,393,716	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 12,393,716 - link opens in a new window - 4 pages (4 pages)
17 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)

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