ULTRA PRT LTD

03070821
85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 3 Buy now
30 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2023 accounts Annual Accounts 3 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2022 accounts Annual Accounts 3 Buy now
23 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2021 accounts Annual Accounts 8 Buy now
31 Dec 2020 accounts Annual Accounts 8 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2020 officers Termination of appointment of secretary (Wilshers & Co) 1 Buy now
08 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jul 2020 capital Return of Allotment of shares 3 Buy now
06 Jan 2020 accounts Annual Accounts 7 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 accounts Annual Accounts 9 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2018 mortgage Statement of satisfaction of a charge 7 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2018 accounts Annual Accounts 10 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2017 capital Return of Allotment of shares 3 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2017 capital Return of Allotment of shares 3 Buy now
11 Jan 2017 accounts Annual Accounts 9 Buy now
21 Sep 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Sep 2016 gazette Gazette Notice Compulsory 1 Buy now
15 Sep 2016 annual-return Annual Return 7 Buy now
14 Sep 2016 officers Change of particulars for corporate secretary (Wilshers & Co) 1 Buy now
11 Jan 2016 accounts Annual Accounts 9 Buy now
05 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2015 annual-return Annual Return 5 Buy now
10 Jul 2015 capital Return of Allotment of shares 3 Buy now
21 Oct 2014 accounts Annual Accounts 16 Buy now
21 Jul 2014 annual-return Annual Return 5 Buy now
06 Jan 2014 accounts Annual Accounts 16 Buy now
06 Sep 2013 annual-return Annual Return 5 Buy now
14 Sep 2012 accounts Annual Accounts 30 Buy now
17 Jul 2012 officers Appointment of corporate secretary (Wilshers & Co) 2 Buy now
17 Jul 2012 officers Termination of appointment of secretary (Wilshers Associates Limited) 1 Buy now
16 Jul 2012 officers Termination of appointment of director (Peter Rilett) 1 Buy now
13 Jul 2012 capital Notice of name or other designation of class of shares 2 Buy now
10 Jul 2012 annual-return Annual Return 11 Buy now
10 Jul 2012 officers Termination of appointment of director (John Holland-Kaye) 1 Buy now
09 Jul 2012 officers Termination of appointment of director (John Holland-Kaye) 1 Buy now
08 Jan 2012 accounts Annual Accounts 28 Buy now
04 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Oct 2011 officers Appointment of director (Alan Moore) 2 Buy now
28 Oct 2011 officers Appointment of director (Ranbir Saran Das) 2 Buy now
28 Oct 2011 officers Appointment of corporate secretary (Wilshers Associates Limited) 2 Buy now
14 Oct 2011 officers Termination of appointment of director (Nicola Hopkins) 2 Buy now
14 Oct 2011 officers Termination of appointment of director (Trevor Smallwood) 2 Buy now
14 Oct 2011 officers Termination of appointment of secretary (Kenneth Mitchell) 2 Buy now
06 Oct 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 5 Buy now
30 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Jul 2011 officers Appointment of director (Ms Nicola Hopkins) 2 Buy now
13 Jul 2011 officers Termination of appointment of director (Pablo Andres Monte) 1 Buy now
23 Jun 2011 annual-return Annual Return 12 Buy now
01 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Jun 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
19 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jan 2011 capital Return of Allotment of shares 5 Buy now
05 Jan 2011 accounts Annual Accounts 28 Buy now
16 Dec 2010 resolution Resolution 69 Buy now
11 Dec 2010 capital Return of Allotment of shares 5 Buy now
04 Aug 2010 mortgage Particulars of a mortgage or charge 8 Buy now
29 Jun 2010 annual-return Annual Return 22 Buy now
29 Jun 2010 officers Change of particulars for director (John Holland-Kaye) 2 Buy now
29 Jun 2010 officers Change of particulars for director (Pablo Andres Monte) 2 Buy now
10 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Apr 2010 change-of-name Certificate Change Of Name Company 3 Buy now
17 Apr 2010 resolution Resolution 1 Buy now
13 Apr 2010 capital Return of Allotment of shares 8 Buy now
20 Jan 2010 capital Return of Allotment of shares 6 Buy now
04 Jan 2010 officers Appointment of secretary (Mr Kenneth Rabey Mitchell) 1 Buy now
04 Jan 2010 officers Termination of appointment of secretary (Ian Anderson) 1 Buy now
12 Nov 2009 capital Return of Allotment of shares 7 Buy now
03 Nov 2009 resolution Resolution 68 Buy now
02 Nov 2009 officers Termination of appointment of director (Martin Lowson) 1 Buy now
02 Nov 2009 officers Termination of appointment of director (Jonathan Lowson) 1 Buy now
02 Nov 2009 officers Termination of appointment of director (Thomas Clarke) 1 Buy now
02 Nov 2009 officers Termination of appointment of director (Christopher Cook) 1 Buy now
28 Oct 2009 officers Termination of appointment of director (Ian Herd) 1 Buy now
28 Oct 2009 officers Appointment of director (Mr Ian Mackenzie Herd) 1 Buy now
28 Oct 2009 officers Termination of appointment of director (Graham Bradburn) 1 Buy now
04 Sep 2009 accounts Annual Accounts 27 Buy now
22 Jul 2009 annual-return Return made up to 21/06/09; full list of members 12 Buy now
15 Jul 2009 officers Director appointed john holland-kaye 1 Buy now
02 Jul 2009 capital Ad 23/06/09\gbp si 492@1=492\gbp ic 180451/180943\ 2 Buy now
02 Jul 2009 resolution Resolution 66 Buy now
02 Jul 2009 resolution Resolution 66 Buy now
21 May 2009 capital Ad 07/05/09\gbp si 23460@1=23460\gbp ic 156991/180451\ 2 Buy now
12 May 2009 capital Ad 04/07/08\gbp si 880@1=880\gbp ic 156111/156991\ 2 Buy now
11 Mar 2009 officers Appointment terminated director duncan garrood 1 Buy now
25 Feb 2009 resolution Resolution 1 Buy now
21 Jan 2009 officers Director appointed pablo andres 2 Buy now