NITRITEX LIMITED
Company number 03231971 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Confirmation statement made on 2026-08-14 with updates · 5 pages | View document |
| 27 Jun 2026 | Full accounts made up to 2025-06-30 · 175 pages | View document |
| 13 Nov 2025 | Change of details for Ansell (U.K.) Limited as a person with significant control on 2025-10-27 · 2 pages | View document |
| 13 Nov 2025 | Registered office address changed from Ground Floor 15 Kings Court Willie Snaith Road Newmarket Suffolk CB8 7SG United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 2025-11-13 · 1 page | View document |
| 13 Nov 2025 | CAP-SS · 1 page | View document |
| 13 Nov 2025 | SH20 · 1 page | View document |
| 13 Nov 2025 | Statement of capital on 2025-11-13 · 3 pages | View document |
| 13 Nov 2025 | Resolutions · 2 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 15 Jan 2025 | Full accounts made up to 2024-06-30 · 34 pages | View document |
| 27 Aug 2024 | Appointment of Mr Phillippe Henri Carlos Rommel as a director on 2024-08-20 · 2 pages | View document |
| 27 Aug 2024 | Termination of appointment of Amanda Jane Manzoni as a director on 2024-08-20 · 1 page | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-14 with no updates · 3 pages | View document |
| 30 Mar 2024 | Full accounts made up to 2023-06-30 · 34 pages | View document |
| 3 Oct 2023 | Appointment of Tracey Ann Watson as a director on 2023-09-30 · 2 pages | View document |
| 2 Oct 2023 | Termination of appointment of Paul Bryce as a director on 2023-09-30 · 1 page | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-08-14 with no updates · 3 pages | View document |
| 13 Feb 2023 | Full accounts made up to 2022-06-30 · 33 pages | View document |
| 20 Jan 2022 | Full accounts made up to 2021-06-30 · 33 pages | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 10 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2020 | DIRECTOR APPOINTED MS AMANDA JANE MANZONI | View document |
| 30 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC GUYONNEAU | View document |
| 19 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ROMMEL | View document |
| 15 Nov 2019 | TERMINATE DIR APPOINTMENT | View document |
| 14 Nov 2019 | DIRECTOR APPOINTED MR PAUL BRYCE | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | View document |
| 17 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KUBICEK | View document |
| 18 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | View document |
| 13 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 6 Oct 2017 | CESSATION OF DEREK COLIN WATTS AS A PSC | View document |
| 6 Oct 2017 | PSC'S CHANGE OF PARTICULARS / PACIFIC DUNLOP HOLDINGS (EUROPE) LIMITED / 18/07/2017 | View document |
| 6 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PACIFIC DUNLOP HOLDINGS (EUROPE) LIMITED | View document |
| 5 Oct 2017 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 8 Sep 2017 | DIRECTOR APPOINTED FREDERIC ROBERT GUYONNEAU | View document |
| 8 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR PETRUS DOBBELSTEIJN | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | View document |
| 28 Feb 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 3 Feb 2017 | DIRECTOR APPOINTED MR JOSEPH HAROLD KUBICEK | View document |
| 2 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY KEVIN HARRIS | View document |
| 2 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN LAZAROU | View document |
| 2 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR TANAWAN WATTS | View document |
| 2 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS | View document |
| 2 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WATTS | View document |
| 2 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK WATTS | View document |
| 2 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE WATTS | View document |
| 2 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WATTS | View document |
| 2 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WATTS | View document |
| 2 Feb 2017 | DIRECTOR APPOINTED MR PETRUS JOHANNES MARIA FRANCISCUS DOBBELSTEIJN | View document |
| 2 Feb 2017 | DIRECTOR APPOINTED MR PHILIPPE HENRI CARLOS ROMMEL | View document |
| 2 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WATTS | View document |
| 2 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY KEVIN HARRIS | View document |
| 3 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 3 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 3 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 12 Apr 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 24 Mar 2016 | 08/02/16 STATEMENT OF CAPITAL GBP 100000 | View document |
| 8 Mar 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Mar 2016 | ADOPT ARTICLES 08/02/2016 | View document |
| 7 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 11 Jun 2015 | DIRECTOR APPOINTED HELEN LAZAROU | View document |
| 11 Jun 2015 | DIRECTOR APPOINTED MR MICHAEL WATTS | View document |
| 11 Jun 2015 | DIRECTOR APPOINTED MR MARTIN WATTS | View document |
| 11 Jun 2015 | DIRECTOR APPOINTED MR BENJAMIN WATTS | View document |
| 11 Jun 2015 | DIRECTOR APPOINTED MR ALEXANDER WATTS | View document |
| 11 Jun 2015 | DIRECTOR APPOINTED MRS TANAWAN WATTS | View document |
| 11 Jun 2015 | DIRECTOR APPOINTED MR DANIEL MEITRIE WATTS | View document |
| 11 Jun 2015 | DIRECTOR APPOINTED MS DEIRDRE WATTS | View document |
| 14 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 14 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 2 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 13 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 26 Mar 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 14 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 30 Mar 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 17 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 30 Mar 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 16 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 13 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 7 Apr 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 9 Jan 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Jan 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Jan 2010 | 09/01/10 STATEMENT OF CAPITAL GBP 95000 | View document |
| 10 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID ROGERS | View document |
| 10 Dec 2009 | SECRETARY APPOINTED KEVIN STUART HARRIS | View document |
| 6 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 9 May 2009 | SECRETARY APPOINTED DAVID ARTHUR ROGERS | View document |
| 9 May 2009 | APPOINTMENT TERMINATED SECRETARY HAROLD KIRK | View document |
| 4 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / HAROLD KIRK / 02/04/2008 | View document |
| 28 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | View document |
| 25 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: UNIT17 PARK FARM BUSINESS CENTRE FORNHAM ST GENEVIEVE BURY ST EDMUNDS SUFFOLK IP28 6TS | View document |
| 23 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 2 Sep 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 30 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2002 | NC INC ALREADY ADJUSTED 30/06/02 | View document |
| 5 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jul 2002 | 999900 SHARES AT £1 30/06/02 | View document |
| 23 Jul 2002 | £ NC 1000/100000 30/06 | View document |
| 23 Jul 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 16 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 29 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 21 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: THE OLD STABLES ASHFIELD GRANGE GREAT ASHFIELD BURY ST. EDMUNDS SUFFOLK IP31 3HA | View document |
| 16 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: 4A BOLDERO ROAD MORETON HALL BURY ST EDMUNDS SUFFOLK IP32 7BS | View document |
| 11 Aug 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 14 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 27 Aug 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1999 | SECRETARY RESIGNED | View document |
| 31 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 3 Aug 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 16 Sep 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | View document |
| 12 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 1997 | SECRETARY RESIGNED | View document |
| 13 Dec 1996 | REGISTERED OFFICE CHANGED ON 13/12/96 FROM: 6 HALL DRIVE HARDWICK CAMBRIDGE CB3 7QN | View document |
| 11 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Sep 1996 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 | View document |
| 11 Sep 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1996 | SECRETARY RESIGNED | View document |
| 11 Sep 1996 | DIRECTOR RESIGNED | View document |
| 11 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |