ULTRAPOS LIMITED

03173676
NUMBER THREE SOUTH LANGWORTHY ROAD SALFORD ENGLAND M50 2PW

Documents

Documents
Date Category Description Pages
20 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 accounts Annual Accounts 5 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 5 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 5 Buy now
16 Dec 2021 officers Termination of appointment of secretary (Bhavisha Mistry) 1 Buy now
05 May 2021 accounts Annual Accounts 5 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 officers Termination of appointment of director (Stephanie Joy Ellison) 1 Buy now
03 Apr 2020 officers Termination of appointment of director (Ian Colin Brownlee) 1 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2020 officers Appointment of director (Mr William James Westall) 2 Buy now
02 Jan 2020 officers Termination of appointment of secretary (Stephanie Joy Ellison) 1 Buy now
02 Jan 2020 officers Appointment of secretary (Miss Bhavisha Mistry) 2 Buy now
16 Dec 2019 accounts Annual Accounts 5 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2019 accounts Annual Accounts 5 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 accounts Annual Accounts 5 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2017 accounts Annual Accounts 6 Buy now
11 Apr 2016 annual-return Annual Return 4 Buy now
17 Dec 2015 accounts Annual Accounts 5 Buy now
24 Mar 2015 annual-return Annual Return 4 Buy now
12 Mar 2015 accounts Annual Accounts 6 Buy now
07 Apr 2014 annual-return Annual Return 4 Buy now
04 Jan 2014 accounts Annual Accounts 7 Buy now
26 Apr 2013 annual-return Annual Return 4 Buy now
02 Jan 2013 accounts Annual Accounts 7 Buy now
25 Apr 2012 annual-return Annual Return 3 Buy now
02 Jan 2012 accounts Annual Accounts 7 Buy now
13 May 2011 annual-return Annual Return 4 Buy now
11 May 2011 officers Termination of appointment of director (Philip Harvey) 1 Buy now
11 May 2011 officers Change of particulars for director (Mr Ian Colin Brownlee) 2 Buy now
11 May 2011 officers Termination of appointment of director (Linda Davies) 1 Buy now
30 Dec 2010 accounts Annual Accounts 7 Buy now
13 May 2010 annual-return Annual Return 5 Buy now
13 May 2010 officers Change of particulars for secretary (Ms Stephanie Joy Ellison) 1 Buy now
13 May 2010 officers Change of particulars for director (Philip David Harvey) 2 Buy now
13 May 2010 officers Change of particulars for director (Linda Ann Davies) 2 Buy now
13 May 2010 officers Change of particulars for director (Ms Stephanie Joy Ellison) 2 Buy now
03 Feb 2010 accounts Annual Accounts 7 Buy now
03 Jun 2009 annual-return Return made up to 15/03/09; full list of members 4 Buy now
03 Feb 2009 accounts Annual Accounts 7 Buy now
11 Jul 2008 annual-return Return made up to 15/03/08; full list of members 4 Buy now
12 Jun 2007 annual-return Return made up to 15/03/07; full list of members 3 Buy now
13 Apr 2007 accounts Accounting reference date extended from 30/09/07 to 31/03/08 1 Buy now
07 Feb 2007 accounts Annual Accounts 7 Buy now
12 Jun 2006 annual-return Return made up to 15/03/06; full list of members 3 Buy now
02 Feb 2006 accounts Annual Accounts 6 Buy now
07 Jul 2005 annual-return Return made up to 15/03/05; full list of members 3 Buy now
03 Feb 2005 accounts Annual Accounts 6 Buy now
19 Mar 2004 annual-return Return made up to 15/03/04; full list of members 8 Buy now
04 Feb 2004 accounts Annual Accounts 6 Buy now
16 Jul 2003 officers New secretary appointed 2 Buy now
16 Jul 2003 officers New secretary appointed 2 Buy now
04 Jul 2003 annual-return Return made up to 15/03/03; full list of members 8 Buy now
07 Jan 2003 accounts Annual Accounts 6 Buy now
03 Aug 2002 accounts Annual Accounts 6 Buy now
20 Mar 2002 annual-return Return made up to 15/03/02; full list of members 7 Buy now
11 Feb 2002 accounts Annual Accounts 6 Buy now
26 Mar 2001 annual-return Return made up to 15/03/01; full list of members 7 Buy now
14 Aug 2000 address Registered office changed on 14/08/00 from: 3 south langworthy road salford lancashire M5 2PW 1 Buy now
14 Aug 2000 address Registered office changed on 14/08/00 from: regency house 45/49 chorley new road bolton lancashire BL1 4QR 1 Buy now
14 Aug 2000 officers New director appointed 2 Buy now
14 Aug 2000 officers New director appointed 2 Buy now
01 Aug 2000 accounts Annual Accounts 5 Buy now
19 Jul 1999 annual-return Return made up to 15/03/99; no change of members 4 Buy now
06 Apr 1999 resolution Resolution 1 Buy now
06 Apr 1999 accounts Annual Accounts 4 Buy now
12 Aug 1998 annual-return Return made up to 15/03/98; no change of members 4 Buy now
03 Aug 1998 resolution Resolution 1 Buy now
03 Aug 1998 accounts Annual Accounts 4 Buy now
24 May 1998 address Registered office changed on 24/05/98 from: 89 church road bickerstaffe ormskirk lancashire 1 Buy now
01 Aug 1997 accounts Annual Accounts 4 Buy now
01 Aug 1997 resolution Resolution 1 Buy now
03 Jun 1997 annual-return Return made up to 15/03/97; full list of members 6 Buy now
11 Nov 1996 accounts Accounting reference date notified as 30/09 1 Buy now
12 Jun 1996 resolution Resolution 17 Buy now
11 Jun 1996 officers Director resigned 1 Buy now
11 Jun 1996 officers Secretary resigned 1 Buy now
11 Jun 1996 officers New director appointed 2 Buy now
11 Jun 1996 officers New secretary appointed;new director appointed 2 Buy now
04 Apr 1996 change-of-name Certificate Change Of Name Company 2 Buy now
04 Apr 1996 address Registered office changed on 04/04/96 from: classic house 174-180 old street london EC1V 9BP 1 Buy now
15 Mar 1996 incorporation Incorporation Company 17 Buy now