ULTRAMIST LIMITED

04373626
BASS WAREHOUSE 4 CASTLE STREET MANCHESTER ENGLAND M3 4LZ

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 7 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 11 Buy now
10 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2023 officers Termination of appointment of director (David James Richards) 1 Buy now
03 Mar 2023 officers Termination of appointment of director (Evelyn Stella Sheridan) 1 Buy now
03 Mar 2023 officers Appointment of director (Mr Adrian Ross Pritchard) 2 Buy now
25 Feb 2022 accounts Annual Accounts 8 Buy now
25 Feb 2022 accounts Annual Accounts 8 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2021 officers Change of particulars for director (Ms Evelyn Stella Sheridan) 2 Buy now
22 Jun 2021 officers Change of particulars for director (Mr David James Richards) 2 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2020 accounts Annual Accounts 8 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2019 officers Change of particulars for director (Ms Evelyn Stella Sheridan) 2 Buy now
05 Dec 2019 officers Change of particulars for director (Mr David James Richards) 2 Buy now
06 Sep 2019 accounts Annual Accounts 9 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2018 accounts Annual Accounts 9 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Sep 2017 accounts Annual Accounts 9 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2016 accounts Annual Accounts 8 Buy now
29 Mar 2016 annual-return Annual Return 4 Buy now
28 Sep 2015 accounts Annual Accounts 8 Buy now
16 Feb 2015 annual-return Annual Return 4 Buy now
05 Feb 2015 officers Termination of appointment of director (Richard William Libbey) 1 Buy now
16 Apr 2014 annual-return Annual Return 5 Buy now
16 Apr 2014 officers Change of particulars for director (Evelyn Stella Sheridan) 2 Buy now
16 Apr 2014 officers Change of particulars for director (Mr Richard William Libbey) 2 Buy now
15 Apr 2014 accounts Annual Accounts 8 Buy now
17 May 2013 accounts Annual Accounts 8 Buy now
20 Feb 2013 annual-return Annual Return 5 Buy now
08 Feb 2013 officers Appointment of director (Evelyn Stella Sheridan) 3 Buy now
15 Nov 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
09 Nov 2012 officers Appointment of director (David James Richards) 3 Buy now
30 Oct 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
29 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Oct 2012 officers Termination of appointment of director (Keith Morris) 2 Buy now
18 Oct 2012 officers Appointment of director (Richard William Libbey) 3 Buy now
13 Jul 2012 accounts Annual Accounts 7 Buy now
29 Jun 2012 officers Termination of appointment of secretary (Brian Cole) 1 Buy now
24 Feb 2012 annual-return Annual Return 4 Buy now
24 Feb 2012 officers Change of particulars for secretary (Brian Cole) 2 Buy now
06 Dec 2011 accounts Annual Accounts 7 Buy now
18 Mar 2011 annual-return Annual Return 4 Buy now
23 Sep 2010 accounts Annual Accounts 5 Buy now
06 Apr 2010 annual-return Annual Return 4 Buy now
04 Dec 2009 accounts Annual Accounts 5 Buy now
24 Feb 2009 annual-return Return made up to 14/02/09; full list of members 3 Buy now
18 Sep 2008 accounts Annual Accounts 10 Buy now
18 Feb 2008 annual-return Return made up to 14/02/08; full list of members 2 Buy now
25 Oct 2007 accounts Annual Accounts 11 Buy now
19 Mar 2007 annual-return Return made up to 14/02/07; full list of members 6 Buy now
12 Dec 2006 accounts Annual Accounts 11 Buy now
04 Sep 2006 officers New secretary appointed 1 Buy now
04 Aug 2006 officers Secretary resigned;director resigned 1 Buy now
17 Mar 2006 annual-return Return made up to 14/02/06; full list of members 8 Buy now
29 Sep 2005 accounts Annual Accounts 11 Buy now
02 Jul 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Jun 2005 address Registered office changed on 28/06/05 from: 20 havelock road hastings east sussex TN34 1BP 1 Buy now
16 May 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 May 2005 annual-return Return made up to 14/02/05; full list of members 3 Buy now
22 Feb 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Oct 2004 accounts Amended Accounts 7 Buy now
06 Sep 2004 accounts Annual Accounts 7 Buy now
23 Feb 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Feb 2004 officers Director's particulars changed 1 Buy now
23 Feb 2004 annual-return Return made up to 14/02/04; full list of members 8 Buy now
13 Nov 2003 officers Director resigned 1 Buy now
11 Nov 2003 accounts Annual Accounts 6 Buy now
20 May 2003 annual-return Return made up to 14/02/03; full list of members 8 Buy now
20 May 2003 capital Ad 14/02/02--------- £ si 15@1=15 £ ic 85/100 3 Buy now
28 Nov 2002 mortgage Particulars of mortgage/charge 4 Buy now
21 May 2002 capital Ad 14/02/02--------- £ si 82@1=82 £ ic 3/85 3 Buy now
28 Mar 2002 change-of-name Certificate Change Of Name Company 2 Buy now
19 Mar 2002 capital Ad 14/02/02--------- £ si 2@1=2 £ ic 1/3 2 Buy now
19 Mar 2002 accounts Accounting reference date extended from 28/02/03 to 31/03/03 1 Buy now
19 Mar 2002 officers Secretary resigned 1 Buy now
19 Mar 2002 officers Director resigned 1 Buy now
19 Mar 2002 officers New director appointed 2 Buy now
19 Mar 2002 officers New secretary appointed;new director appointed 2 Buy now
19 Mar 2002 officers New director appointed 2 Buy now
14 Feb 2002 incorporation Incorporation Company 16 Buy now