ULVA INSULATION SYSTEMS LTD

04023701
1 REGAL LANE SOHAM ELY CAMBRIDGESHIRE CB7 5BA

Documents

Documents
Date Category Description Pages
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2024 accounts Annual Accounts 24 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2023 accounts Annual Accounts 11 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2022 accounts Annual Accounts 10 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2021 accounts Annual Accounts 11 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2020 accounts Annual Accounts 12 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 accounts Annual Accounts 13 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2018 accounts Annual Accounts 12 Buy now
25 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2017 accounts Annual Accounts 20 Buy now
16 Jan 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Jan 2017 resolution Resolution 41 Buy now
23 Dec 2016 mortgage Registration of a charge 14 Buy now
15 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jul 2016 annual-return Annual Return 7 Buy now
14 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2016 accounts Annual Accounts 17 Buy now
30 Jun 2015 annual-return Annual Return 6 Buy now
24 Mar 2015 accounts Annual Accounts 17 Buy now
24 Jul 2014 annual-return Annual Return 6 Buy now
01 Apr 2014 accounts Annual Accounts 18 Buy now
19 Feb 2014 mortgage Registration of a charge 21 Buy now
22 Jul 2013 annual-return Annual Return 6 Buy now
04 Apr 2013 accounts Annual Accounts 17 Buy now
29 Jun 2012 annual-return Annual Return 6 Buy now
03 Apr 2012 accounts Annual Accounts 17 Buy now
12 Sep 2011 annual-return Annual Return 6 Buy now
15 Apr 2011 officers Termination of appointment of director (Francis Bell) 1 Buy now
05 Apr 2011 accounts Annual Accounts 17 Buy now
23 Jul 2010 annual-return Annual Return 7 Buy now
06 Apr 2010 accounts Annual Accounts 16 Buy now
14 Nov 2009 capital Return of Allotment of shares 2 Buy now
25 Jul 2009 auditors Auditors Resignation Company 2 Buy now
15 Jul 2009 annual-return Return made up to 29/06/09; full list of members 4 Buy now
05 May 2009 accounts Annual Accounts 16 Buy now
03 Nov 2008 officers Director appointed francis joseph bell 3 Buy now
10 Jul 2008 annual-return Return made up to 29/06/08; full list of members 4 Buy now
27 May 2008 officers Director appointed colin andre stott 1 Buy now
01 May 2008 accounts Annual Accounts 11 Buy now
17 Mar 2008 officers Appointment terminated director kenneth bray 1 Buy now
18 Dec 2007 capital Ad 04/12/07--------- £ si 99999@1=99999 £ ic 1/100000 2 Buy now
18 Dec 2007 capital Nc inc already adjusted 04/12/07 1 Buy now
18 Dec 2007 resolution Resolution 1 Buy now
13 Dec 2007 incorporation Memorandum Articles 10 Buy now
11 Dec 2007 change-of-name Certificate Change Of Name Company 2 Buy now
19 Nov 2007 officers Secretary resigned;director resigned 3 Buy now
19 Nov 2007 officers New secretary appointed;new director appointed 1 Buy now
19 Nov 2007 officers New director appointed 1 Buy now
01 Oct 2007 annual-return Return made up to 29/06/07; full list of members 2 Buy now
03 May 2007 accounts Annual Accounts 12 Buy now
27 Jul 2006 annual-return Return made up to 29/06/06; full list of members 6 Buy now
05 May 2006 accounts Annual Accounts 10 Buy now
22 Jul 2005 annual-return Return made up to 29/06/05; full list of members 6 Buy now
05 May 2005 accounts Annual Accounts 10 Buy now
29 Jun 2004 annual-return Return made up to 29/06/04; full list of members 6 Buy now
05 May 2004 accounts Annual Accounts 10 Buy now
22 Jul 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Jun 2003 annual-return Return made up to 29/06/03; full list of members 6 Buy now
06 May 2003 accounts Annual Accounts 11 Buy now
24 Jul 2002 annual-return Return made up to 29/06/02; full list of members 6 Buy now
03 May 2002 accounts Annual Accounts 11 Buy now
19 Apr 2002 mortgage Particulars of mortgage/charge 5 Buy now
05 Apr 2002 officers Director's particulars changed 1 Buy now
19 Jul 2001 annual-return Return made up to 29/06/01; full list of members 6 Buy now
01 Mar 2001 mortgage Particulars of mortgage/charge 3 Buy now
10 Jan 2001 officers New secretary appointed 4 Buy now
21 Dec 2000 officers Secretary resigned 1 Buy now
25 Oct 2000 change-of-name Certificate Change Of Name Company 2 Buy now
09 Aug 2000 officers Director resigned 1 Buy now
09 Aug 2000 officers Secretary resigned 1 Buy now
09 Aug 2000 officers New secretary appointed 2 Buy now
09 Aug 2000 officers New director appointed 2 Buy now
18 Jul 2000 address Registered office changed on 18/07/00 from: 120 east road london N1 6AA 1 Buy now
29 Jun 2000 incorporation Incorporation Company 15 Buy now