CHORTEX HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 18/01/2318 January 2023 | Director's details changed for Onur Uyanik on 2022-01-18 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Director's details changed for Onur Uyanik on 2021-11-20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/08/2012 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 07/05/207 May 2020 | PSC'S CHANGE OF PARTICULARS / MR AHMET ZORA / 01/04/2020 |
| 07/05/207 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/05/207 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 07/05/207 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / AHMET ZORA / 01/04/2020 |
| 07/05/207 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ONUR UYANIK / 01/04/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/07/1629 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ONUR UYANIK / 01/01/2015 |
| 29/07/1629 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AHMET ZORA / 01/01/2016 |
| 29/07/1629 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL STOREY / 01/07/2016 |
| 29/07/1629 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL STOREY / 01/07/2016 |
| 12/05/1612 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 23/02/1623 February 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM ASIA MILL CARTER STREET BOLTON LANCASHIRE BL3 2HQ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/05/1515 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/05/149 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 30/10/1330 October 2013 | AUDITOR'S RESIGNATION |
| 10/10/1310 October 2013 | AUDITOR'S RESIGNATION |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/05/1322 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM VICTORIA HOUSE, UNIT 2 BLACKROD MILL, STATION ROAD, BLACKROD BOLTON LANCASHIRE BL6 5GP |
| 09/05/129 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 05/01/115 January 2011 | 16/12/10 STATEMENT OF CAPITAL GBP 200100 |
| 05/01/115 January 2011 | ARTICLES OF ASSOCIATION |
| 05/01/115 January 2011 | ALTER ARTICLES 16/12/2010 |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AHMET ZORA / 01/01/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL STOREY / 01/01/2010 |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/11/092 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/08/0928 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: VICTORIA MILL CHORLEY NEW ROAD HORWICH BOLTON LANCASHIRE BL6 6ER |
| 03/07/073 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | COMPANY NAME CHANGED FLEETNESS 489 LIMITED CERTIFICATE ISSUED ON 14/08/06 |
| 09/08/069 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/08/069 August 2006 | SHARES AGREEMENT OTC |
| 04/08/064 August 2006 | SECRETARY RESIGNED |
| 04/08/064 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 01/08/061 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/061 August 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 123 DEANSGATE MANCHESTER M3 2BU |
| 01/08/061 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/061 August 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/08/061 August 2006 | VARYING SHARE RIGHTS AND NAMES |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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