TRITECH PRECISION PRODUCTS (BARNSTAPLE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Statement of capital on 2025-02-28 |
| 28/02/2528 February 2025 | |
| 28/02/2528 February 2025 | |
| 28/02/2528 February 2025 | Resolutions |
| 27/02/2527 February 2025 | Satisfaction of charge 010899580019 in full |
| 27/02/2527 February 2025 | Satisfaction of charge 9 in full |
| 26/02/2526 February 2025 | All of the property or undertaking has been released from charge 010899580019 |
| 26/02/2526 February 2025 | All of the property or undertaking has been released from charge 9 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 06/11/246 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 17/07/2417 July 2024 | Appointment of Paul White as a secretary on 2024-07-08 |
| 10/06/2410 June 2024 | Termination of appointment of Stuart Edward Goodfellow as a director on 2024-06-06 |
| 24/05/2424 May 2024 | Termination of appointment of Christopher John Morris as a director on 2024-05-21 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-09 with updates |
| 12/01/2412 January 2024 | Termination of appointment of Andrew Robert White as a director on 2023-12-31 |
| 15/11/2315 November 2023 | Termination of appointment of Mark Richard Langford as a director on 2023-10-20 |
| 15/11/2315 November 2023 | Termination of appointment of Mark Langford as a secretary on 2023-10-20 |
| 03/10/233 October 2023 | Appointment of Mr Christopher John Morris as a director on 2023-10-02 |
| 29/08/2329 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/05/2331 May 2023 | Termination of appointment of Ian James Walker as a director on 2023-05-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DOCHERTY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NARENDRA FUGRE |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR MARK RICHARD LANGFORD |
| 15/11/1815 November 2018 | SECRETARY APPOINTED MR MARK LANGFORD |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PARRY |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN PARRY |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 16/10/1716 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RAMKUMAR RAMANATHAN |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RAJEN GOSRANI |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RAJEN GOSRANI |
| 06/12/166 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN GOODIER / 12/08/2016 |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT WHITE / 01/12/2016 |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDWARD GOODFELLOW / 15/01/2014 |
| 05/12/165 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PARRY / 05/12/2016 |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WALKER / 05/12/2016 |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR STEVEN STUART DOCHERTY |
| 18/05/1618 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010899580017 |
| 13/01/1613 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 16/12/1516 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010899580016 |
| 16/09/1516 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 26/01/1526 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR RAMKUMAR RAMANATHAN |
| 31/08/1431 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 02/05/142 May 2014 | CONFLICT OF INTEREST/DIRECTORS TO HOLD OFFICE BE INCREASED 16/04/2014 |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEELE |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SAXBY |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010899580015 |
| 13/01/1413 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 09/10/139 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR RAJEN GOSRANI |
| 14/01/1314 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 03/12/123 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/12 |
| 13/01/1213 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 17/06/1117 June 2011 | FULL ACCOUNTS MADE UP TO 03/04/11 |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED NARENDRA SHRINIWAS FUGRE |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR ANOSH FEROZE NETERWALA |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR FEROZE DHUNJISHAW NETERWALA |
| 08/03/118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 08/03/118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR STEVEN JOHN GOODIER |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR ANDREW ROBERT WHITE |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR STUART EDWARD GOODFELLOW |
| 05/03/115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 05/03/115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 20/01/1120 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 04/04/10 |
| 07/04/107 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/04/107 April 2010 | COMPANY NAME CHANGED TRITECH ALKAST LIMITED CERTIFICATE ISSUED ON 07/04/10 |
| 01/02/101 February 2010 | AUDITOR'S RESIGNATION |
| 15/01/1015 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN DUSTAN |
| 25/09/0925 September 2009 | DIRECTOR AND SECRETARY APPOINTED MARTIN PARRY |
| 20/09/0920 September 2009 | APPOINTMENT TERMINATED SECRETARY ALAN DUSTAN |
| 29/08/0929 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 30/03/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL HAMPSON |
| 28/03/0928 March 2009 | SECRETARY APPOINTED ALAN ARTHUR DUSTAN |
| 12/03/0912 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 12/03/0912 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/06/073 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 13/01/07; NO CHANGE OF MEMBERS |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: PORTMILL HOUSE PORTMILL LANE HITCHIN HERTFORDSHIRE SG5 1DJ |
| 15/07/0515 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/0515 July 2005 | AGREEMENT 24/06/05 |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED |
| 07/10/047 October 2004 | SECRETARY RESIGNED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: BLACKNELL LANE CREWKERNE SOMERSET TA18 7YA |
| 12/08/0312 August 2003 | COMPANY NAME CHANGED CRONITE ALKAST LIMITED CERTIFICATE ISSUED ON 12/08/03 |
| 09/07/039 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0327 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0327 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0327 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0327 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0327 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | AUDITOR'S RESIGNATION |
| 07/02/037 February 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/02/0025 February 2000 | SECRETARY RESIGNED |
| 25/02/0025 February 2000 | NEW SECRETARY APPOINTED |
| 20/01/0020 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | NEW SECRETARY APPOINTED |
| 03/12/983 December 1998 | SECRETARY RESIGNED |
| 11/09/9811 September 1998 | AUDITOR'S RESIGNATION |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/02/972 February 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/03/968 March 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/05/951 May 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/01/957 January 1995 | REGISTERED OFFICE CHANGED ON 07/01/95 FROM: MONACO HOUSE BRISTOL ST BIRMINGHAM B5 7AS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | SECRETARY RESIGNED |
| 08/11/948 November 1994 | NEW SECRETARY APPOINTED |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 21/04/9421 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/948 March 1994 | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS |
| 22/10/9322 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/05/934 May 1993 | NEW DIRECTOR APPOINTED |
| 16/04/9316 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9312 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/9331 January 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED |
| 19/09/9219 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/9217 August 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
| 02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 19/02/9119 February 1991 | RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | DIRECTOR RESIGNED |
| 13/12/9013 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/9014 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/9015 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9011 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/903 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/09 |
| 03/08/903 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 27/07/9027 July 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 03/08/893 August 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/8915 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/8828 October 1988 | NEW DIRECTOR APPOINTED |
| 29/07/8829 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/8828 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 05/03/875 March 1987 | NEW DIRECTOR APPOINTED |
| 05/01/735 January 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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