NITRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Change of details for Mrs Heather Ann Raeburn as a person with significant control on 2024-12-07 |
| 20/12/2420 December 2024 | Secretary's details changed for Mrs Heather Ann Raeburn on 2024-12-07 |
| 20/12/2420 December 2024 | Director's details changed for Mrs Heather Ann Raeburn on 2024-12-07 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 19/12/2419 December 2024 | Change of details for Mrs Heather Ann Raeburn as a person with significant control on 2024-12-07 |
| 18/12/2418 December 2024 | Secretary's details changed for Mrs Heather Ann Raeburn on 2024-12-07 |
| 18/12/2418 December 2024 | Change of details for Mrs Heather Ann Raeburn as a person with significant control on 2024-12-07 |
| 18/12/2418 December 2024 | Director's details changed for Mrs Heather Ann Raeburn on 2024-12-07 |
| 18/12/2418 December 2024 | Director's details changed for Mrs Heather Ann Raeburn on 2024-12-07 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/03/2420 March 2024 | Change of details for Mr James Duncan Raeburn as a person with significant control on 2024-02-09 |
| 20/03/2420 March 2024 | Director's details changed for Mr James Duncan Raeburn on 2024-02-09 |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 15/12/2315 December 2023 | Change of details for Mr James Duncan Raeburn as a person with significant control on 2023-02-01 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 15/12/2315 December 2023 | Director's details changed for Mr James Duncan Raeburn on 2023-02-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/06/238 June 2023 | Registered office address changed from Nitronics House the Maltings Station Road Sawbridgeworth Herts CM21 9JX to 9 Haslemere Ind Est Pig Lane Bishops Stortford Herts CM23 3HG on 2023-06-08 |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 20/12/2220 December 2022 | Notification of James Duncan Raeburn as a person with significant control on 2021-12-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/05/1823 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/12/1522 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/12/1423 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/12/1324 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/01/134 January 2013 | 23/11/12 STATEMENT OF CAPITAL GBP 51200 |
| 04/01/134 January 2013 | ARTICLES OF ASSOCIATION |
| 04/01/134 January 2013 | ADOPT ARTICLES 23/11/2012 |
| 24/12/1224 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/12/1115 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/03/112 March 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/03/1012 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/03/1012 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/03/1012 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ANN RAEBURN / 07/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DUNCAN RAEBURN / 07/12/2009 |
| 27/01/1027 January 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER ANN RAEBURN / 07/12/2009 |
| 14/04/0914 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM PRINGLE |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM FORGE HOUSE 39-41 CAMBRIDGE ROAD STANSTED ESSEX CM24 8BX |
| 23/12/0823 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RAEBURN / 04/12/2008 |
| 22/12/0822 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HEATHER RAEBURN / 04/12/2008 |
| 05/12/085 December 2008 | AUDITOR'S RESIGNATION |
| 26/02/0826 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 16/01/0116 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0018 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0018 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0013 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 03/02/993 February 1999 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | REGISTERED OFFICE CHANGED ON 17/06/96 FROM: 31 TWYFORD BUSINESS CENTRE LONDON ROAD BISHOPS STORTFORD HERTS CM23 3YT |
| 22/12/9522 December 1995 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 17/01/9417 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/01/9415 January 1994 | RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS |
| 16/09/9316 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9210 December 1992 | REGISTERED OFFICE CHANGED ON 10/12/92 FROM: SHENVAL HOUSE SOUTH ROAD TEMPLEFIELD HARLOW ESSEX CM20 2BD |
| 10/12/9210 December 1992 | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS |
| 07/12/927 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 23/12/9123 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 14/12/9014 December 1990 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | NC INC ALREADY ADJUSTED 25/10/90 |
| 01/11/901 November 1990 | £ NC 200/1200 25/10/9 |
| 22/08/9022 August 1990 | NEW DIRECTOR APPOINTED |
| 28/03/9028 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 19/03/9019 March 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | REGISTERED OFFICE CHANGED ON 27/02/90 FROM: 233 HIGH STREET EPPING ESSEX CM16 4BP |
| 21/08/8921 August 1989 | NEW DIRECTOR APPOINTED |
| 16/12/8816 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 16/12/8816 December 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | WD 27/01/88 AD 14/01/88--------- £ SI 40@1=40 £ IC 100/140 |
| 19/02/8819 February 1988 | ALTER MEM AND ARTS 24/09/87 |
| 19/02/8819 February 1988 | NC INC ALREADY ADJUSTED |
| 26/01/8826 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 26/01/8826 January 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 27/11/8627 November 1986 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/8511 July 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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