ORTEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 07/03/187 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 13/06/1713 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/08/1517 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR OLAFUR GYLFASON |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/08/146 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/09/1320 September 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, SECRETARY IAN GRIFFITHS |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM BUILDING 3000 C/O OSSUR UK LTD MANCHESTER BUSINESS PARK AVIATOR WAY MANCHESTER M22 5TG |
| 18/09/1318 September 2013 | SECRETARY APPOINTED MR EMLYN LEWIS |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR EMLYN HUW ELYSTAN LEWIS |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, SECRETARY GUDJON KARASON |
| 21/02/1221 February 2012 | SECRETARY APPOINTED IAN GRIFFITHS |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED IAN GRIFFITHS |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GUDJON KARASON |
| 08/11/118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/11/114 November 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLAFUR . GYLFASON / 03/08/2010 |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR GUDJON GRIMUR KARASON |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW HAYES |
| 20/04/1020 April 2010 | SECRETARY APPOINTED MR GUDJON GRIMUR KARASON |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYES |
| 09/12/099 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLAFUR GYLFASON / 22/09/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/09/081 September 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/06/0816 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OLAFUR GYLFASON / 01/06/2008 |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: BUILDING 3000 MANCHESTER BUSINESS PARK AVIATOR WAY MANCHESTER M22 5TG |
| 12/02/0812 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/02/0812 February 2008 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/073 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 57 EPSOM ROAD, MORETON WIRRAL MERSEYSIDE CH46 1PT |
| 08/12/068 December 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 17/11/0617 November 2006 | AUDITOR'S RESIGNATION |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/12/05 |
| 25/09/0625 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0614 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 08/09/068 September 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 7-8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS |
| 08/09/068 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 08/09/068 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/068 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/068 September 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | ﾽ IC 101000/1000 31/01/05 ﾽ SR 100000@1=100000 |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | ﾽ IC 291000/101000 30/01/04 ﾽ SR 190000@1=190000 |
| 17/12/0317 December 2003 | AUDITOR'S RESIGNATION |
| 11/09/0311 September 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | ﾽ IC 301200/201000 31/01/03 ﾽ SR 100200@1=100200 |
| 07/05/037 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0120 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER LANCASHIRE M2 4WB |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | ADOPT ARTICLES 30/11/00 |
| 19/12/0019 December 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/11/00 |
| 19/12/0019 December 2000 | NC INC ALREADY ADJUSTED 30/11/00 |
| 06/09/006 September 2000 | COMPANY NAME CHANGED COBCO (332) LIMITED CERTIFICATE ISSUED ON 07/09/00 |
| 03/08/003 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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