NUTRATECH LIMITED
Company number 05093196 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-07-02 with no updates · 3 pages | View document |
| 1 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 21 pages | View document |
| 4 Aug 2025 | Resolutions · 3 pages | View document |
| 17 Jul 2025 | Confirmation statement made on 2025-07-02 with updates · 5 pages | View document |
| 20 Mar 2025 | Memorandum and Articles of Association · 28 pages | View document |
| 14 Mar 2025 | Resolutions · 3 pages | View document |
| 14 Mar 2025 | Statement of capital on 2025-03-14 · 3 pages | View document |
| 14 Mar 2025 | CAP-SS · 1 page | View document |
| 14 Mar 2025 | SH20 · 1 page | View document |
| 11 Dec 2024 | Current accounting period extended from 2024-10-04 to 2024-12-31 · 1 page | View document |
| 19 Nov 2024 | Termination of appointment of Rachel Elizabeth Hartley as a director on 2024-10-31 · 1 page | View document |
| 28 Oct 2024 | Appointment of Mr Stephen James Lavin as a director on 2024-10-14 · 2 pages | View document |
| 18 Jul 2024 | Accounts for a small company made up to 2023-09-30 · 18 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-07-02 with no updates · 3 pages | View document |
| 29 May 2024 | Appointment of Mrs Rachel Elizabeth Hartley as a director on 2024-04-30 · 2 pages | View document |
| 29 May 2024 | Termination of appointment of Tim David Vryenhoef as a director on 2024-04-30 · 1 page | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-02 with updates · 7 pages | View document |
| 15 Jul 2023 | Accounts for a small company made up to 2022-09-30 · 18 pages | View document |
| 10 Jul 2023 | Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE · 1 page | View document |
| 22 Nov 2022 | Second filing of a statement of capital following an allotment of shares on 2022-11-01 · 5 pages | View document |
| 10 Nov 2022 | Resolutions · 3 pages | View document |
| 10 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 10 Nov 2022 | Resolutions · 5 pages | View document |
| 10 Nov 2022 | Resolutions · 1 page | View document |
| 10 Nov 2022 | Resolutions | View document |
| 10 Nov 2022 | Resolutions | View document |
| 10 Nov 2022 | Resolutions | View document |
| 10 Nov 2022 | Resolutions | View document |
| 10 Nov 2022 | Resolutions | View document |
| 10 Nov 2022 | Memorandum and Articles of Association · 26 pages | View document |
| 9 Nov 2022 | Notification of Immediate Media Company London Limited as a person with significant control on 2022-11-01 · 2 pages | View document |
| 9 Nov 2022 | Cessation of Rachel Elizabeth Hartley as a person with significant control on 2022-11-01 · 1 page | View document |
| 9 Nov 2022 | Cessation of Paul David Cookson as a person with significant control on 2022-11-01 · 1 page | View document |
| 9 Nov 2022 | Cessation of Tim David Vryenhoef as a person with significant control on 2022-11-01 · 1 page | View document |
| 9 Nov 2022 | Appointment of Katherine Conlon as a secretary on 2022-11-01 · 2 pages | View document |
| 9 Nov 2022 | Cessation of Iain Peter Duncumb as a person with significant control on 2022-11-01 · 1 page | View document |
| 9 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-01 · 4 pages | View document |
| 9 Nov 2022 | Appointment of Mr Sean Enrico Cornwell as a director on 2022-11-01 · 2 pages | View document |
| 9 Nov 2022 | Appointment of Mr Dan Constanda as a director on 2022-11-01 · 2 pages | View document |
| 9 Nov 2022 | Termination of appointment of Paul David Cookson as a director on 2022-11-01 · 1 page | View document |
| 9 Nov 2022 | Termination of appointment of Rachel Elizabeth Hartley as a director on 2022-11-01 · 1 page | View document |
| 9 Nov 2022 | Termination of appointment of Vivian David Hallam as a director on 2022-11-01 · 1 page | View document |
| 9 Nov 2022 | Termination of appointment of Rachel Elizabeth Hartley as a secretary on 2022-11-01 · 1 page | View document |
| 18 Oct 2022 | Resolutions | View document |
| 18 Oct 2022 | Memorandum and Articles of Association · 19 pages | View document |
| 18 Oct 2022 | Resolutions | View document |
| 18 Oct 2022 | Resolutions · 3 pages | View document |
| 18 Oct 2022 | Statement of capital following an allotment of shares on 2004-10-15 · 2 pages | View document |
| 18 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 16 Nov 2021 | Total exemption full accounts made up to 2021-10-04 · 9 pages | View document |
| 4 Oct 2021 | Annual accounts for the year ending 4 October 2021 | View accounts |
| 2 Jul 2021 | Confirmation statement made on 2021-07-02 with no updates · 3 pages | View document |
| 15 Apr 2021 | 04/10/20 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2020 | Annual accounts for the year ending 4 October 2020 | View accounts |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 10 Feb 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM BRIDGFORD BUSINESS CENTRE 29 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 6AU | View document |
| 20 Jan 2020 | 04/10/19 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Oct 2019 | Annual accounts for the year ending 4 October 2019 | View accounts |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | View document |
| 23 Apr 2019 | 04/10/18 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2019 | SUB-DIVISION 30/01/19 | View document |
| 4 Oct 2018 | Annual accounts for the year ending 4 October 2018 | View accounts |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | View document |
| 31 May 2018 | 04/10/17 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 4 Oct 2017 | Annual accounts for the year ending 4 October 2017 | View accounts |
| 26 May 2017 | Annual accounts, small company total exemption, made up to 4 October 2016 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 4 October 2015 | View document |
| 3 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 24 Nov 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Nov 2015 | ADOPT ARTICLES 29/10/2015 | View document |
| 24 Nov 2015 | 29/10/15 STATEMENT OF CAPITAL GBP 1203 | View document |
| 24 Nov 2015 | Change of share class name or designation · 2 pages | View document |
| 3 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 9 Apr 2015 | Annual accounts, small company total exemption, made up to 4 October 2014 | View document |
| 28 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 16 Apr 2014 | Annual accounts, small company total exemption, made up to 4 October 2013 | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR VIVIAN DAVID HALLAM | View document |
| 15 Jan 2014 | 03/04/13 STATEMENT OF CAPITAL GBP 1200 | View document |
| 10 Jan 2014 | 03/04/12 STATEMENT OF CAPITAL GBP 1244 | View document |
| 10 Jan 2014 | 03/04/11 STATEMENT OF CAPITAL GBP 1287 | View document |
| 3 May 2013 | APPOINTMENT TERMINATED, DIRECTOR VIKING DIRECTORS LIMITED | View document |
| 2 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 12 Apr 2013 | Annual accounts, small company total exemption, made up to 4 October 2012 | View document |
| 11 May 2012 | Annual accounts, small company total exemption, made up to 4 October 2011 | View document |
| 1 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 16 Aug 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM THE OLD SCHOOL HOUSE 110 MAIN ROAD WILFORD NOTTINGHAM NG11 7AL UNITED KINGDOM | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID COOKSON / 14/03/2011 | View document |
| 3 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 4 October 2010 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIM DAVID VRYENHOEF / 05/04/2010 | View document |
| 4 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH HARTLEY / 05/04/2010 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID COOKSON / 05/04/2010 | View document |
| 4 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH HARTLEY / 05/04/2010 | View document |
| 4 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VIKING DIRECTORS LIMITED / 05/04/2010 | View document |
| 3 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VIKING DIRECTORS LIMITED / 12/01/2006 | View document |
| 21 Apr 2010 | Annual accounts, small company total exemption, made up to 4 October 2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIM DAVID VRYENHOEF / 30/11/2009 | View document |
| 30 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ELIZABETH HARTLEY / 30/11/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID COOKSON / 30/11/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH HARTLEY / 30/11/2009 | View document |
| 8 Aug 2009 | Annual accounts, small company total exemption, made up to 4 October 2008 | View document |
| 24 Jun 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM METIC HOUSE RIPLEY DRIVE NORMANTON WEST YORKSHIRE WF6 1QT | View document |
| 27 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 4 October 2007 | View document |
| 6 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 5 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIM VRYENHOEF / 03/05/2008 | View document |
| 8 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/10/06 | View document |
| 16 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | ARTICLES OF ASSOCIATION | View document |
| 27 Apr 2007 | NC INC ALREADY ADJUSTED 16/11/06 | View document |
| 27 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Apr 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: UNIT 6 WILLIAM LEE BUILDINGS NOTTINGHAM SCIENCE & TECHNOLOGY PARK UNIVERSITY BOULEVARD | View document |
| 20 Mar 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/10/05 | View document |
| 31 Jan 2006 | NC INC ALREADY ADJUSTED 12/01/06 | View document |
| 31 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 04/10/05 | View document |
| 11 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ | View document |
| 11 Jun 2004 | COMPANY NAME CHANGED ROLCO 209 LIMITED CERTIFICATE ISSUED ON 11/06/04 | View document |
| 5 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |