TETTIX TURBO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-14 with updates |
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 27/01/2527 January 2025 | Appointment of Mr Jason Carl Bostock as a director on 2025-01-24 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/07/2328 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/07/2028 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAXMAN |
| 26/07/1926 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/07/1925 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 011530160006 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/05/183 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 30/08/1630 August 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 30/08/1630 August 2016 | ADOPT ARTICLES 25/07/2016 |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE ESWORTHY |
| 10/07/1510 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 16/04/1516 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 12/12/1412 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/12/1412 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/12/1412 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/09/144 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 20/08/1320 August 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 1111 |
| 17/07/1317 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 22/05/1222 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 26/04/1226 April 2012 | SAIL ADDRESS CHANGED FROM: C/O THOMAS MAY & CO ALLEN HOUSE NEWARKE STREET LEICESTER LE1 5SG ENGLAND |
| 16/05/1116 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 1053.00 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAXMAN / 17/01/2011 |
| 21/04/1121 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY SINCLAIR |
| 03/06/103 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 01/06/101 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE DENISE ESWORTHY / 04/04/2010 |
| 28/05/1028 May 2010 | SAIL ADDRESS CREATED |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SINCLAIR / 04/04/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ARTHUR RUSSELL / 04/04/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN HAMMOND / 04/04/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ELIZABETH FRIEND / 04/04/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE MARGARET HAMMOND / 04/04/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS EDWIN FRIEND / 04/04/2010 |
| 06/02/106 February 2010 | DIRECTOR APPOINTED CHRISTOPHER PAXMAN |
| 05/06/095 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS FRIEND / 04/04/2008 |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED MRS JENNIFER ELIZABETH FRIEND |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED ANNE DENISE ESWORTHY |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED RAYMOND ARTHUR RUSSELL |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED MRS JUNE MARGARET HAMMOND |
| 06/08/076 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/037 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/06/988 June 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/07/9711 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | Accounts for a small company made up to 1995-12-31 |
| 08/08/968 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9622 January 1996 | ALTER MEM AND ARTS 29/12/95 |
| 22/01/9622 January 1996 | £ IC 1500/1000 29/12/95 £ SR 500@1=500 |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 26/06/9526 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/05/948 May 1994 | RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS |
| 08/05/948 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/948 May 1994 | REGISTERED OFFICE CHANGED ON 08/05/94 |
| 15/10/9315 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 13/04/93; CHANGE OF MEMBERS |
| 11/05/9311 May 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/05/9311 May 1993 | REGISTERED OFFICE CHANGED ON 11/05/93 |
| 22/04/9322 April 1993 | DIRECTOR RESIGNED |
| 09/11/929 November 1992 | £ NC 1000/1500 26/10/92 |
| 09/11/929 November 1992 | NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | NC INC ALREADY ADJUSTED 26/10/92 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 16/04/9216 April 1992 | REGISTERED OFFICE CHANGED ON 16/04/92 FROM: FUEL INJECTION SERVICES, BEECHES RD., LOUGHBOROUGH, LEICS LE11 2NR |
| 25/06/9125 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/06/9125 June 1991 | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | NEW DIRECTOR APPOINTED |
| 08/08/908 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/08/908 August 1990 | RETURN MADE UP TO 13/04/90; NO CHANGE OF MEMBERS |
| 17/07/9017 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/9017 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/903 April 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 23/11/88; NO CHANGE OF MEMBERS |
| 23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 16/01/8916 January 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 26/05/8826 May 1988 | RETURN MADE UP TO 09/11/87; NO CHANGE OF MEMBERS |
| 12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 11/05/8711 May 1987 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 22/04/8722 April 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 10/11/8610 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/864 June 1986 | ANNUAL RETURN MADE UP TO 28/08/85 |
| 09/05/839 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 26/01/7826 January 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/01/78 |
| 20/12/7320 December 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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