BODITRAX TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Registered office address changed from Unit 1 2 Gedling Street Nottingham NG1 1DS England to Unit 20 Roseway House Wheatcroft Business Park, Landmere Lane Nottingham NG12 4DG on 2025-02-24 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Registered office address changed from Office 2, the Garage Studios 41-45 st. Mary's Gate Nottingham NG1 1PU England to Unit 1 2 Gedling Street Nottingham NG1 1DS on 2024-07-11 |
| 10/04/2410 April 2024 | Compulsory strike-off action has been discontinued |
| 10/04/2410 April 2024 | Compulsory strike-off action has been discontinued |
| 09/04/249 April 2024 | Confirmation statement made on 2024-01-13 with updates |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Registered office address changed from Stoney Street Studios 51 Stoney Street Nottingham England to Office 2, the Garage Studios 41-45 st. Mary's Gate Nottingham NG1 1PU on 2023-06-06 |
| 05/06/235 June 2023 | Termination of appointment of Simon Paul Stephenson as a director on 2023-06-05 |
| 05/06/235 June 2023 | Termination of appointment of Hedley Stuart Stroud as a director on 2023-06-05 |
| 05/04/235 April 2023 | Compulsory strike-off action has been discontinued |
| 05/04/235 April 2023 | Compulsory strike-off action has been discontinued |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 20/01/2120 January 2021 | REGISTERED OFFICE CHANGED ON 20/01/2021 FROM UNIT 1 NELSON STREET 2 GEDLING STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 1DS ENGLAND |
| 28/09/2028 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 10/06/1910 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 08/10/188 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 110.157 |
| 13/06/1813 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1817 May 2018 | ADOPT ARTICLES 30/04/2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 06/06/176 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 16/12/1616 December 2016 | ADOPT ARTICLES 22/01/2016 |
| 11/12/1611 December 2016 | 22/01/16 STATEMENT OF CAPITAL GBP 114.16 |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM VISCOSA HOUSE GEORGE STREET NOTTINGHAM NG1 3BN |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/01/1619 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/03/1516 March 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HENSHELL |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MR HEDLEY STUART STROUD |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MR SIMON PAUL STEPHENSON |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MARK WHEATCROFT / 26/02/2015 |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM, ASHBOURNE HOUSE 49-51 FOREST ROAD EAST, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 4HT, ENGLAND |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | ADOPT ARTICLES 12/12/2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/01/1416 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/09/1314 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/05/1323 May 2013 | 24/04/13 STATEMENT OF CAPITAL GBP 100060 |
| 21/05/1321 May 2013 | SUB-DIVISION 28/03/13 |
| 25/03/1325 March 2013 | COMPANY NAME CHANGED DARKWATER SYSTEMS LTD CERTIFICATE ISSUED ON 25/03/13 |
| 04/01/134 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/11/121 November 2012 | 11/10/12 STATEMENT OF CAPITAL GBP 80.00 |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED DR RICHARD DAVID HENSHELL |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MR NICHOLAS HUGH JAMES CHRISTOPHER STILLMAN |
| 19/10/1219 October 2012 | ADOPT ARTICLES 11/10/2012 |
| 07/08/127 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 01/08/121 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/12/1121 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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