NITRITEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-14 with no updates |
| 15/01/2515 January 2025 | Full accounts made up to 2024-06-30 |
| 27/08/2427 August 2024 | Appointment of Mr Phillippe Henri Carlos Rommel as a director on 2024-08-20 |
| 27/08/2427 August 2024 | Termination of appointment of Amanda Jane Manzoni as a director on 2024-08-20 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 30/03/2430 March 2024 | Full accounts made up to 2023-06-30 |
| 03/10/233 October 2023 | Appointment of Tracey Ann Watson as a director on 2023-09-30 |
| 02/10/232 October 2023 | Termination of appointment of Paul Bryce as a director on 2023-09-30 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 13/02/2313 February 2023 | Full accounts made up to 2022-06-30 |
| 20/01/2220 January 2022 | Full accounts made up to 2021-06-30 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/2030 June 2020 | DIRECTOR APPOINTED MS AMANDA JANE MANZONI |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC GUYONNEAU |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ROMMEL |
| 15/11/1915 November 2019 | TERMINATE DIR APPOINTMENT |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MR PAUL BRYCE |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KUBICEK |
| 18/04/1918 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 13/03/1813 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 06/10/176 October 2017 | CESSATION OF DEREK COLIN WATTS AS A PSC |
| 06/10/176 October 2017 | PSC'S CHANGE OF PARTICULARS / PACIFIC DUNLOP HOLDINGS (EUROPE) LIMITED / 18/07/2017 |
| 06/10/176 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PACIFIC DUNLOP HOLDINGS (EUROPE) LIMITED |
| 05/10/175 October 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 08/09/178 September 2017 | DIRECTOR APPOINTED FREDERIC ROBERT GUYONNEAU |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETRUS DOBBELSTEIJN |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 28/02/1728 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR JOSEPH HAROLD KUBICEK |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TANAWAN WATTS |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, SECRETARY KEVIN HARRIS |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, SECRETARY KEVIN HARRIS |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WATTS |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WATTS |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WATTS |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE WATTS |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK WATTS |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WATTS |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN LAZAROU |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR PETRUS JOHANNES MARIA FRANCISCUS DOBBELSTEIJN |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR PHILIPPE HENRI CARLOS ROMMEL |
| 03/10/163 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/10/163 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/10/163 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/10/163 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 12/04/1612 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 24/03/1624 March 2016 | 08/02/16 STATEMENT OF CAPITAL GBP 100000 |
| 08/03/168 March 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 07/03/167 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/03/167 March 2016 | ADOPT ARTICLES 08/02/2016 |
| 18/08/1518 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MS DEIRDRE WATTS |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR MICHAEL WATTS |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR DANIEL MEITRIE WATTS |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED HELEN LAZAROU |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MRS TANAWAN WATTS |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR ALEXANDER WATTS |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR BENJAMIN WATTS |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR MARTIN WATTS |
| 14/04/1514 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 14/08/1414 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 02/04/142 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 13/08/1313 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 26/03/1326 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 14/08/1214 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 30/03/1230 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 17/08/1117 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 30/03/1130 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 16/09/1016 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/09/1016 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/08/1013 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 07/04/107 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 09/01/109 January 2010 | 09/01/10 STATEMENT OF CAPITAL GBP 95000 |
| 09/01/109 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/01/109 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID ROGERS |
| 10/12/0910 December 2009 | SECRETARY APPOINTED KEVIN STUART HARRIS |
| 06/08/096 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED SECRETARY HAROLD KIRK |
| 09/05/099 May 2009 | SECRETARY APPOINTED DAVID ARTHUR ROGERS |
| 04/05/094 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / HAROLD KIRK / 02/04/2008 |
| 28/04/0828 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 25/04/0725 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: UNIT17 PARK FARM BUSINESS CENTRE FORNHAM ST GENEVIEVE BURY ST EDMUNDS SUFFOLK IP28 6TS |
| 23/03/0623 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/025 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | NC INC ALREADY ADJUSTED 30/06/02 |
| 23/07/0223 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/0223 July 2002 | £ NC 1000/100000 30/06 |
| 23/07/0223 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/0223 July 2002 | 999900 SHARES AT £1 30/06/02 |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/06/0121 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: THE OLD STABLES ASHFIELD GRANGE GREAT ASHFIELD BURY ST. EDMUNDS SUFFOLK IP31 3HA |
| 16/03/0116 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/015 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: 4A BOLDERO ROAD MORETON HALL BURY ST EDMUNDS SUFFOLK IP32 7BS |
| 11/08/0011 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 31/03/9931 March 1999 | SECRETARY RESIGNED |
| 31/03/9931 March 1999 | NEW SECRETARY APPOINTED |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | NEW SECRETARY APPOINTED |
| 12/08/9712 August 1997 | SECRETARY RESIGNED |
| 13/12/9613 December 1996 | REGISTERED OFFICE CHANGED ON 13/12/96 FROM: 6 HALL DRIVE HARDWICK CAMBRIDGE CB3 7QN |
| 11/12/9611 December 1996 | NEW SECRETARY APPOINTED |
| 11/12/9611 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/9613 September 1996 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | SECRETARY RESIGNED |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 31/07/9631 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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