NUTRATECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-02 with updates |
| 20/03/2520 March 2025 | Memorandum and Articles of Association |
| 14/03/2514 March 2025 | Statement of capital on 2025-03-14 |
| 14/03/2514 March 2025 | |
| 14/03/2514 March 2025 | |
| 14/03/2514 March 2025 | Resolutions |
| 11/12/2411 December 2024 | Current accounting period extended from 2024-10-04 to 2024-12-31 |
| 19/11/2419 November 2024 | Termination of appointment of Rachel Elizabeth Hartley as a director on 2024-10-31 |
| 28/10/2428 October 2024 | Appointment of Mr Stephen James Lavin as a director on 2024-10-14 |
| 18/07/2418 July 2024 | Accounts for a small company made up to 2023-09-30 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 29/05/2429 May 2024 | Appointment of Mrs Rachel Elizabeth Hartley as a director on 2024-04-30 |
| 29/05/2429 May 2024 | Termination of appointment of Tim David Vryenhoef as a director on 2024-04-30 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-02 with updates |
| 15/07/2315 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 10/07/2310 July 2023 | Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE |
| 22/11/2222 November 2022 | Second filing of a statement of capital following an allotment of shares on 2022-11-01 |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Change of share class name or designation |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Memorandum and Articles of Association |
| 09/11/229 November 2022 | Notification of Immediate Media Company London Limited as a person with significant control on 2022-11-01 |
| 09/11/229 November 2022 | Termination of appointment of Rachel Elizabeth Hartley as a secretary on 2022-11-01 |
| 09/11/229 November 2022 | Appointment of Katherine Conlon as a secretary on 2022-11-01 |
| 09/11/229 November 2022 | Termination of appointment of Vivian David Hallam as a director on 2022-11-01 |
| 09/11/229 November 2022 | Termination of appointment of Rachel Elizabeth Hartley as a director on 2022-11-01 |
| 09/11/229 November 2022 | Appointment of Mr Sean Enrico Cornwell as a director on 2022-11-01 |
| 09/11/229 November 2022 | Cessation of Rachel Elizabeth Hartley as a person with significant control on 2022-11-01 |
| 09/11/229 November 2022 | Appointment of Mr Dan Constanda as a director on 2022-11-01 |
| 09/11/229 November 2022 | Termination of appointment of Paul David Cookson as a director on 2022-11-01 |
| 09/11/229 November 2022 | Statement of capital following an allotment of shares on 2022-11-01 |
| 09/11/229 November 2022 | Cessation of Iain Peter Duncumb as a person with significant control on 2022-11-01 |
| 09/11/229 November 2022 | Cessation of Tim David Vryenhoef as a person with significant control on 2022-11-01 |
| 09/11/229 November 2022 | Cessation of Paul David Cookson as a person with significant control on 2022-11-01 |
| 18/10/2218 October 2022 | Change of share class name or designation |
| 18/10/2218 October 2022 | Statement of capital following an allotment of shares on 2004-10-15 |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Memorandum and Articles of Association |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-10-04 |
| 04/10/214 October 2021 | Annual accounts for year ending 04 Oct 2021 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 15/04/2115 April 2021 | 04/10/20 TOTAL EXEMPTION FULL |
| 04/10/204 October 2020 | Annual accounts for year ending 04 Oct 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 10/02/2010 February 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM BRIDGFORD BUSINESS CENTRE 29 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 6AU |
| 20/01/2020 January 2020 | 04/10/19 TOTAL EXEMPTION FULL |
| 22/10/1922 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/10/194 October 2019 | Annual accounts for year ending 04 Oct 2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 23/04/1923 April 2019 | 04/10/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | SUB-DIVISION 30/01/19 |
| 04/10/184 October 2018 | Annual accounts for year ending 04 Oct 2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 31/05/1831 May 2018 | 04/10/17 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 04/10/174 October 2017 | Annual accounts for year ending 04 Oct 2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 4 October 2016 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 4 October 2015 |
| 03/05/163 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 24/11/1524 November 2015 | 29/10/15 STATEMENT OF CAPITAL GBP 1203 |
| 24/11/1524 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 24/11/1524 November 2015 | ADOPT ARTICLES 29/10/2015 |
| 24/11/1524 November 2015 | Change of share class name or designation |
| 03/05/153 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 4 October 2014 |
| 28/04/1428 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 4 October 2013 |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR VIVIAN DAVID HALLAM |
| 15/01/1415 January 2014 | 03/04/13 STATEMENT OF CAPITAL GBP 1200 |
| 10/01/1410 January 2014 | 03/04/11 STATEMENT OF CAPITAL GBP 1287 |
| 10/01/1410 January 2014 | 03/04/12 STATEMENT OF CAPITAL GBP 1244 |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR VIKING DIRECTORS LIMITED |
| 02/05/132 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 4 October 2012 |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 4 October 2011 |
| 01/05/121 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM THE OLD SCHOOL HOUSE 110 MAIN ROAD WILFORD NOTTINGHAM NG11 7AL UNITED KINGDOM |
| 03/05/113 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID COOKSON / 14/03/2011 |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 4 October 2010 |
| 04/05/104 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH HARTLEY / 05/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIM DAVID VRYENHOEF / 05/04/2010 |
| 04/05/104 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VIKING DIRECTORS LIMITED / 05/04/2010 |
| 04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH HARTLEY / 05/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID COOKSON / 05/04/2010 |
| 03/05/103 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VIKING DIRECTORS LIMITED / 12/01/2006 |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 4 October 2009 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ELIZABETH HARTLEY / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH HARTLEY / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID COOKSON / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIM DAVID VRYENHOEF / 30/11/2009 |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 4 October 2008 |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM METIC HOUSE RIPLEY DRIVE NORMANTON WEST YORKSHIRE WF6 1QT |
| 27/04/0927 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 4 October 2007 |
| 06/05/086 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 05/05/085 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIM VRYENHOEF / 03/05/2008 |
| 08/08/078 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/10/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | ARTICLES OF ASSOCIATION |
| 27/04/0727 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0727 April 2007 | NC INC ALREADY ADJUSTED 16/11/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: UNIT 6 WILLIAM LEE BUILDINGS NOTTINGHAM SCIENCE & TECHNOLOGY PARK UNIVERSITY BOULEVARD |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/10/05 |
| 31/01/0631 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0631 January 2006 | NC INC ALREADY ADJUSTED 12/01/06 |
| 08/11/058 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0520 June 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0529 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 04/10/05 |
| 11/10/0411 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ |
| 11/06/0411 June 2004 | COMPANY NAME CHANGED ROLCO 209 LIMITED CERTIFICATE ISSUED ON 11/06/04 |
| 05/04/045 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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