ORTEX INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
03/03/253 March 2025 | Total exemption full accounts made up to 2024-07-31 |
11/12/2411 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
12/04/2412 April 2024 | Total exemption full accounts made up to 2023-07-31 |
12/12/2312 December 2023 | Confirmation statement made on 2023-12-09 with updates |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
03/04/233 April 2023 | Total exemption full accounts made up to 2022-07-31 |
30/03/2330 March 2023 | Appointment of Mr David Stanley Gates as a director on 2023-03-30 |
30/03/2330 March 2023 | Termination of appointment of Jakub Mlynarczyk as a director on 2023-03-30 |
09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
24/01/2224 January 2022 | Director's details changed for Mr Jakub Mlynarczyk on 2022-01-24 |
10/12/2110 December 2021 | Confirmation statement made on 2021-12-09 with updates |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
19/04/2119 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
09/12/209 December 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH GRICE |
09/12/209 December 2020 | DIRECTOR APPOINTED MR JAKUB MLYNARCZYK |
18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
30/07/2030 July 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 102 LANGDALE HOUSE 11 MARSHALSEA ROAD LONDON SE1 1EN UNITED KINGDOM |
21/04/2021 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
05/12/195 December 2019 | PSC'S CHANGE OF PARTICULARS / ALEKSANDR LEGAY / 04/12/2019 |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
04/04/184 April 2018 | PSC'S CHANGE OF PARTICULARS / ALEKSANDR LEGAY / 11/12/2017 |
08/03/188 March 2018 | DIRECTOR APPOINTED SARAH AMY GRICE |
08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW |
08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEKSANDR LEGAY |
29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
24/04/1724 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
23/05/1623 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM LANGDALE HOUSE SUITE 102 11 MARSHALSEA ROAD LONDON SE1 1EN UNITED KINGDOM |
13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 122-126 TOOLEY STREET LONDON SE1 2TU |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
07/07/157 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
04/08/144 August 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
08/07/138 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
20/09/1220 September 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
07/03/127 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
12/07/1112 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
04/07/114 July 2011 | APPOINTMENT TERMINATED, SECRETARY CLASSIC SECRETARIES LIMITED |
04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CLASSIC DIRECTORS LIMITED |
04/07/114 July 2011 | DIRECTOR APPOINTED BRIAN THOMAS WADLOW |
11/08/1011 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
07/07/107 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
06/07/106 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CLASSIC DIRECTORS LIMITED / 06/07/2010 |
06/07/106 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLASSIC SECRETARIES LIMITED / 06/07/2010 |
13/08/0913 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
07/08/097 August 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
18/08/0818 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
13/08/0813 August 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
08/08/078 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
01/08/071 August 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
29/11/0629 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
22/11/0622 November 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
22/11/0622 November 2006 | NEW SECRETARY APPOINTED |
21/09/0621 September 2006 | DIRECTOR RESIGNED |
21/09/0621 September 2006 | SECRETARY RESIGNED |
21/12/0521 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
13/12/0513 December 2005 | STRIKE-OFF ACTION DISCONTINUED |
13/12/0513 December 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
07/12/057 December 2005 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
25/10/0525 October 2005 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
15/09/0515 September 2005 | APPLICATION FOR STRIKING-OFF |
09/08/049 August 2004 | EXEMPTION FROM APPOINTING AUDITORS |
09/08/049 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
14/07/0414 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
10/09/0310 September 2003 | EXEMPTION FROM APPOINTING AUDITORS |
24/08/0324 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
16/08/0316 August 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
02/03/032 March 2003 | EXEMPTION FROM APPOINTING AUDITORS |
02/03/032 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
20/02/0320 February 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW |
10/08/0210 August 2002 | EXEMPTION FROM APPOINTING AUDITORS |
02/08/022 August 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
07/08/017 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
07/08/017 August 2001 | EXEMPTION FROM APPOINTING AUDITORS |
23/07/0123 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
20/07/0020 July 2000 | NEW SECRETARY APPOINTED |
13/07/0013 July 2000 | SECRETARY RESIGNED |
13/07/0013 July 2000 | DIRECTOR RESIGNED |
06/07/006 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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