ULTIMATE EAR PROTECTION LIMITED

04917157
2A BEDFORD ROAD SIDCUP ENGLAND DA15 7JP

Documents

Documents
Date Category Description Pages
06 Nov 2024 mortgage Registration of a charge 13 Buy now
06 Nov 2024 mortgage Registration of a charge 20 Buy now
05 Nov 2024 accounts Annual Accounts 8 Buy now
28 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2023 accounts Annual Accounts 9 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Nov 2022 accounts Annual Accounts 9 Buy now
03 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Nov 2021 accounts Annual Accounts 10 Buy now
05 Oct 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Oct 2021 officers Appointment of director (Mr George Marshall) 2 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2021 accounts Amended Accounts 8 Buy now
16 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2020 accounts Annual Accounts 12 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 officers Change of particulars for secretary (Mrs Catherine Marshall) 1 Buy now
23 Dec 2019 accounts Annual Accounts 11 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Nov 2018 accounts Annual Accounts 11 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2017 accounts Annual Accounts 11 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2017 address Change Sail Address Company With New Address 1 Buy now
20 Feb 2017 capital Return of Allotment of shares 3 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2016 accounts Annual Accounts 12 Buy now
30 Nov 2015 accounts Annual Accounts 9 Buy now
30 Nov 2015 annual-return Annual Return 5 Buy now
07 Apr 2015 mortgage Registration of a charge 18 Buy now
22 Dec 2014 annual-return Annual Return 5 Buy now
28 Nov 2014 accounts Annual Accounts 11 Buy now
30 Oct 2014 annual-return Annual Return 5 Buy now
28 Nov 2013 accounts Annual Accounts 9 Buy now
15 Nov 2013 annual-return Annual Return 5 Buy now
06 Dec 2012 accounts Annual Accounts 8 Buy now
30 Nov 2012 annual-return Annual Return 5 Buy now
08 Jan 2012 accounts Annual Accounts 8 Buy now
10 Oct 2011 annual-return Annual Return 4 Buy now
10 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Dec 2010 annual-return Annual Return 4 Buy now
08 Dec 2010 officers Change of particulars for director (Mr David William Marshall) 2 Buy now
08 Dec 2010 officers Change of particulars for director (Mrs Catherine Marshall) 2 Buy now
08 Dec 2010 officers Change of particulars for secretary (Mrs Catherine Marshall) 2 Buy now
01 Nov 2010 accounts Annual Accounts 7 Buy now
02 Jul 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
15 Dec 2009 annual-return Annual Return 5 Buy now
14 Dec 2009 officers Change of particulars for director (Catherine Marshall) 2 Buy now
14 Dec 2009 officers Change of particulars for director (David William Marshall) 2 Buy now
03 Aug 2009 accounts Annual Accounts 8 Buy now
26 Nov 2008 annual-return Return made up to 01/10/08; full list of members 4 Buy now
10 Nov 2008 accounts Annual Accounts 8 Buy now
22 Dec 2007 accounts Annual Accounts 7 Buy now
22 Dec 2007 annual-return Return made up to 01/10/07; no change of members 7 Buy now
07 Dec 2006 accounts Annual Accounts 8 Buy now
07 Dec 2006 annual-return Return made up to 01/10/06; full list of members 7 Buy now
30 Nov 2005 accounts Annual Accounts 1 Buy now
03 Nov 2005 annual-return Return made up to 01/10/05; full list of members 7 Buy now
06 Dec 2004 annual-return Return made up to 01/10/04; full list of members 7 Buy now
23 Aug 2004 officers New director appointed 1 Buy now
30 Jun 2004 officers New secretary appointed;new director appointed 2 Buy now
21 Oct 2003 officers Director resigned 1 Buy now
21 Oct 2003 officers Secretary resigned 1 Buy now
21 Oct 2003 address Registered office changed on 21/10/03 from: regent house 316 beulah hill london SE19 3HF 1 Buy now
20 Oct 2003 change-of-name Certificate Change Of Name Company 2 Buy now
01 Oct 2003 incorporation Incorporation Company 12 Buy now