| 19 Aug 2024 |
officers |
Termination of appointment of director (Laura Jean Kovats)
|
1 |
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You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2024 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2024 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2023 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2022 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2021 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2021 |
officers |
Termination of appointment of director (Johann Stanislaus Rasanayagam)
|
1 |
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You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2021 |
officers |
Appointment of director (Ms Laura Jean Kovats)
|
2 |
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You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2021 |
officers |
Termination of appointment of director (Roger Graham Woodley)
|
1 |
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You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2020 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2020 |
officers |
Appointment of director (Mr Richard Broadbent)
|
2 |
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You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2020 |
officers |
Appointment of director (Johann Stanislaus Rasanayagam)
|
2 |
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You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2020 |
officers |
Termination of appointment of director (Alistair Garrard Bell)
|
1 |
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You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2020 |
officers |
Appointment of director (Brett Alan Weimann)
|
2 |
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You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2020 |
officers |
Termination of appointment of director (Darren Smith)
|
1 |
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You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2020 |
confirmation-statement |
Confirmation Statement
|
16 |
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You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2019 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
3 |
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You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2019 |
capital |
Statement of capital (Section 108)
|
9 |
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You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2019 |
insolvency |
Solvency Statement dated 30/09/19
|
3 |
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You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2019 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2019 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2019 |
officers |
Termination of appointment of director (Greg Allan Friberg)
|
1 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2019 |
officers |
Appointment of director (Darren Smith)
|
2 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2018 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2017 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2016 |
accounts |
Amended Accounts
|
13 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2016 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2016 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2015 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2015 |
officers |
Change of particulars for director (Alistair Garrard Bell)
|
2 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2014 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2014 |
officers |
Change of particulars for director (Greg Allan Friberg)
|
2 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2013 |
officers |
Appointment of director (Alistair Garrard Bell)
|
2 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2013 |
officers |
Termination of appointment of director (Steven Haydon)
|
1 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2013 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2012 |
officers |
Appointment of director (Greg Allan Friberg)
|
3 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2012 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2011 |
address |
Change Sail Address Company With Old Address
|
1 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2011 |
officers |
Change of particulars for director (Mr Steven Arthur Haydon)
|
2 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2011 |
officers |
Termination of appointment of director (Steven Haydon)
|
1 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2011 |
officers |
Appointment of director (Roger Graham Woodley)
|
2 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2011 |
officers |
Termination of appointment of director (Ian Wilton)
|
1 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2011 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2011 |
officers |
Change of particulars for director (Ian Wilton)
|
2 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2011 |
resolution |
Resolution
|
32 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2011 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2011 |
address |
Move Registers To Sail Company
|
2 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2011 |
officers |
Appointment of director (Ian Wilton)
|
3 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2011 |
address |
Change Sail Address Company
|
2 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2011 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2011 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2010 |
officers |
Termination of appointment of secretary (David Gilpin)
|
2 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2010 |
officers |
Appointment of secretary (Brett Alan Weimann)
|
3 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2010 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2010 |
officers |
Termination of appointment of director (James Anderson)
|
1 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2010 |
officers |
Termination of appointment of director (James Anderson)
|
1 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2010 |
incorporation |
Memorandum Articles
|
27 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2010 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2010 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2009 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2009 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2009 |
incorporation |
Memorandum Articles
|
4 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2009 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2009 |
capital |
Return of Allotment of shares
|
2 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2009 |
capital |
Capitals not rolled up
|
2 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2009 |
capital |
Nc inc already adjusted 30/08/06
|
1 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2009 |
officers |
Appointment terminated director david pittaway
|
1 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2009 |
officers |
Director appointed steve haydon logged form
|
2 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2009 |
officers |
Appointment terminate, director john haddock logged form
|
1 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2009 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2009 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2009 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2009 |
officers |
Appointment terminated director john haddock
|
1 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2009 |
officers |
Director appointed steve haydon
|
2 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2009 |
officers |
Director appointed steve haydon
|
2 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2009 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2009 |
annual-return |
Return made up to 14/02/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2008 |
annual-return |
Return made up to 14/02/08; full list of members
|
5 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2008 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2008 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2007 |
annual-return |
Return made up to 14/02/07; full list of members
|
10 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "ULGRAVE LIMITED", this will cost 1 document credit.
Total credits: 0
|