ULTERRA LIMITED

04918174
8A CAMBRIDGE ROAD TWICKENHAM ENGLAND TW1 2HL

Documents

Documents
Date Category Description Pages
03 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2024 accounts Annual Accounts 7 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 accounts Annual Accounts 7 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 accounts Annual Accounts 7 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2021 accounts Annual Accounts 8 Buy now
11 Feb 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 May 2020 accounts Annual Accounts 8 Buy now
30 Apr 2020 capital Return of Allotment of shares 3 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
30 Apr 2019 accounts Annual Accounts 8 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2018 accounts Annual Accounts 8 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2017 accounts Annual Accounts 5 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jul 2016 accounts Annual Accounts 3 Buy now
18 May 2016 mortgage Statement of satisfaction of a charge 2 Buy now
30 Oct 2015 annual-return Annual Return 4 Buy now
05 Aug 2015 accounts Annual Accounts 13 Buy now
18 Nov 2014 mortgage Registration of a charge 39 Buy now
10 Nov 2014 officers Appointment of director (Mrs Rebecca Wainwright) 2 Buy now
03 Nov 2014 annual-return Annual Return 3 Buy now
11 Aug 2014 accounts Annual Accounts 6 Buy now
11 Nov 2013 mortgage Registration of a charge 5 Buy now
30 Oct 2013 annual-return Annual Return 3 Buy now
05 Aug 2013 accounts Annual Accounts 6 Buy now
08 Oct 2012 annual-return Annual Return 3 Buy now
24 Jul 2012 accounts Annual Accounts 7 Buy now
21 Dec 2011 annual-return Annual Return 4 Buy now
20 Dec 2011 officers Termination of appointment of secretary (Rebecca Wainwright) 1 Buy now
02 Aug 2011 accounts Annual Accounts 7 Buy now
15 Nov 2010 annual-return Annual Return 4 Buy now
15 Nov 2010 address Move Registers To Sail Company 1 Buy now
15 Nov 2010 address Change Sail Address Company 1 Buy now
15 Nov 2010 officers Change of particulars for director (Mark James Wainwright) 2 Buy now
15 Nov 2010 officers Change of particulars for secretary (Rebecca Fleur Gabriella Wainwright) 1 Buy now
05 Aug 2010 accounts Annual Accounts 10 Buy now
14 Dec 2009 annual-return Annual Return 4 Buy now
14 Dec 2009 officers Change of particulars for director (Mark James Wainwright) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mark James Wainwright) 1 Buy now
28 Aug 2009 accounts Annual Accounts 8 Buy now
26 Jan 2009 address Registered office changed on 26/01/2009 from 11 fairlawns twickenham middlesex TW1 2JY 1 Buy now
20 Jan 2009 annual-return Return made up to 01/10/08; full list of members 3 Buy now
10 Oct 2008 annual-return Return made up to 01/10/07; full list of members 3 Buy now
28 Aug 2008 accounts Annual Accounts 8 Buy now
12 Jul 2007 accounts Annual Accounts 8 Buy now
23 Jan 2007 annual-return Return made up to 01/10/06; full list of members 2 Buy now
23 Jan 2007 address Location of register of members 1 Buy now
25 Sep 2006 accounts Annual Accounts 8 Buy now
17 Mar 2006 mortgage Particulars of mortgage/charge 3 Buy now
20 Dec 2005 annual-return Return made up to 01/10/05; change of members 6 Buy now
27 Sep 2005 accounts Annual Accounts 8 Buy now
15 Dec 2004 annual-return Return made up to 01/10/04; full list of members 6 Buy now
22 Jan 2004 officers New secretary appointed 1 Buy now
22 Jan 2004 officers New director appointed 1 Buy now
22 Jan 2004 officers Secretary resigned 1 Buy now
22 Jan 2004 officers Director resigned 1 Buy now
22 Jan 2004 address Registered office changed on 22/01/04 from: 2 cathedral road cardiff south glam CF11 9LJ 1 Buy now
22 Jan 2004 officers Secretary resigned 1 Buy now
01 Oct 2003 incorporation Incorporation Company 12 Buy now