TORTRIX LTD
Company Documents
| Date | Description |
|---|---|
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 22/11/1822 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MORE |
| 01/05/171 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/04/1614 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM ABBEY HOUSE 7 MANOR ROAD COVENTRY WEST MIDLANDS CV1 2FW |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE NICOLA CUTLER / 26/11/2015 |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR WILLIAM NUNN / 26/11/2015 |
| 07/12/157 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIE NICOLA CUTLER / 26/11/2015 |
| 14/04/1514 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE NICOLA CUTLER / 01/04/2015 |
| 14/04/1514 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIE NICOLA CUTLER / 01/04/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/04/1414 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/11/1320 November 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 25000 |
| 20/11/1320 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 20/11/1320 November 2013 | ADOPT ARTICLES 12/11/2013 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR ADRIAN ANTHONY COE |
| 30/05/1330 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/05/1225 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/04/1114 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/06/109 June 2010 | DIRECTOR APPOINTED DR BRIAN ROBERT MORE |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE NICOLA CUTLER / 12/05/2010 |
| 19/05/1019 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIE NICOLA CUTLER / 12/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NUNN / 01/04/2010 |
| 10/05/1010 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE NICOLA CUTLER / 01/04/2010 |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIE NICOLA CUTLER / 01/04/2010 |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 8 ARAGON HOUSE TUDOR COURT WARWICK ROAD COVENTRY CV3 6TZ UK |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED JULIE CUTLER |
| 28/08/0928 August 2009 | SECRETARY APPOINTED JULIE CUTLER |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/07/0920 July 2009 | PREVSHO FROM 30/04/2009 TO 31/03/2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED MR JOHN ARTHUR WILLIAM NUNN |
| 14/04/0814 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
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