ULTRA TOUGH HOLDING LTD

05603016
BAY 1/2 TRAVELLERS LANE WELHAM GREEN HATFIELD AL9 7HF

Documents

Documents
Date Category Description Pages
13 Aug 2024 officers Termination of appointment of director (Jagdish Patel) 1 Buy now
02 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 accounts Annual Accounts 20 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 19 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2021 accounts Annual Accounts 16 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 accounts Annual Accounts 31 Buy now
31 Jul 2020 capital Notice of name or other designation of class of shares 2 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Feb 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Feb 2020 resolution Resolution 2 Buy now
31 Jan 2020 miscellaneous Second filing of Confirmation Statement dated 04/07/2019 9 Buy now
21 Nov 2019 accounts Annual Accounts 31 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement 5 Buy now
02 Nov 2018 officers Change of particulars for director (Mr Kevin Barlow) 2 Buy now
06 Oct 2018 accounts Annual Accounts 31 Buy now
13 Jul 2018 officers Change of particulars for director (Mr Mahadra Dhanji Patel) 2 Buy now
13 Jul 2018 officers Change of particulars for director (Jagdish Patel) 2 Buy now
13 Jul 2018 officers Change of particulars for director (Shailesh Divani) 2 Buy now
13 Jul 2018 officers Change of particulars for director (Maganlal Bhagat) 2 Buy now
13 Jul 2018 officers Change of particulars for director (Mr Kevin Barlow) 2 Buy now
13 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Sep 2017 accounts Annual Accounts 24 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Jul 2016 accounts Annual Accounts 25 Buy now
06 May 2016 officers Change of particulars for director (Maganlal Bhagat) 2 Buy now
06 May 2016 officers Change of particulars for director (Jagdish Patel) 2 Buy now
06 May 2016 officers Change of particulars for director (Mr Kevin Barlow) 2 Buy now
06 May 2016 officers Change of particulars for director (Mahadra Dhanji Patel) 2 Buy now
06 May 2016 officers Change of particulars for director (Shailesh Divani) 2 Buy now
22 Mar 2016 officers Termination of appointment of director (Narendra Lalji Makani) 1 Buy now
06 Nov 2015 officers Change of particulars for director (Narendra Lalji Makani) 2 Buy now
06 Nov 2015 annual-return Annual Return 10 Buy now
06 Nov 2015 officers Change of particulars for director (Mahadra Dhanji Patel) 2 Buy now
19 Oct 2015 officers Change of particulars for director (Mr Kevin Barlow) 2 Buy now
04 Sep 2015 accounts Annual Accounts 22 Buy now
07 Jul 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
07 Jul 2015 capital Notice of cancellation of shares 5 Buy now
07 Jul 2015 capital Return of purchase of own shares 5 Buy now
06 Jul 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
18 Jun 2015 resolution Resolution 3 Buy now
09 Jun 2015 resolution Resolution 1 Buy now
28 May 2015 officers Termination of appointment of secretary (Narotam Vasta Nakrani) 1 Buy now
28 May 2015 officers Termination of appointment of director (Narotam Vasta Nakrani) 1 Buy now
28 May 2015 officers Termination of appointment of director (Maganlal Bhagat) 2 Buy now
28 May 2015 officers Termination of appointment of director (Dhiraj Jethalal Modha) 1 Buy now
15 May 2015 mortgage Registration of a charge 9 Buy now
23 Mar 2015 officers Change of particulars for director (Shailesh Patel) 2 Buy now
08 Jan 2015 accounts Annual Accounts 19 Buy now
17 Nov 2014 annual-return Annual Return 15 Buy now
17 Nov 2014 officers Change of particulars for director (Mr Kevin Barlow) 2 Buy now
17 Nov 2014 officers Change of particulars for director (Narendra Lalji Makani) 2 Buy now
17 Nov 2014 officers Change of particulars for director (Mr Narotam Vasta Nakrani) 2 Buy now
22 Jan 2014 officers Change of particulars for director (Mahendra Patel) 2 Buy now
24 Dec 2013 accounts Annual Accounts 24 Buy now
01 Nov 2013 officers Change of particulars for director (Shailesh Patel) 2 Buy now
01 Nov 2013 officers Change of particulars for director (Maganlal Bhagat) 2 Buy now
29 Oct 2013 annual-return Annual Return 15 Buy now
29 Oct 2013 officers Change of particulars for director (Sailesh Patel) 2 Buy now
29 Oct 2013 officers Change of particulars for director (Maganlal Bhagat) 2 Buy now
29 Oct 2013 officers Change of particulars for director (Sailesh Patel) 2 Buy now
11 Jun 2013 capital Notice of cancellation of shares 5 Buy now
11 Jun 2013 resolution Resolution 2 Buy now
11 Jun 2013 capital Return of purchase of own shares 3 Buy now
19 Dec 2012 accounts Annual Accounts 24 Buy now
25 Oct 2012 annual-return Annual Return 14 Buy now
24 Oct 2012 officers Change of particulars for director (Sailesh Patel) 2 Buy now
24 Oct 2012 officers Change of particulars for director (Dhiraj Jethalal Modha) 2 Buy now
24 Oct 2012 officers Change of particulars for director (Jagdish Patel) 2 Buy now
24 Oct 2012 officers Change of particulars for director (Maganlal Bhagat) 2 Buy now
24 Oct 2012 officers Change of particulars for director (Dhiraj Jethalal Modha) 2 Buy now
24 Oct 2012 officers Change of particulars for director (Maganlal Bhagat) 2 Buy now
24 Oct 2012 officers Change of particulars for director (Kevin Barlow) 2 Buy now
16 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Jan 2012 annual-return Annual Return 14 Buy now
22 Nov 2011 accounts Annual Accounts 24 Buy now
17 Jan 2011 annual-return Annual Return 14 Buy now
01 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Nov 2010 accounts Annual Accounts 23 Buy now
27 Oct 2010 officers Change of particulars for director (Kevin Barlow) 2 Buy now
17 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Dec 2009 mortgage Particulars of a mortgage or charge 5 Buy now
02 Nov 2009 annual-return Annual Return 16 Buy now
24 Sep 2009 capital Ad 27/11/08-27/11/08\gbp si 225000@1=225000\gbp ic 1100000/1325000\ 4 Buy now
21 Sep 2009 capital Nc inc already adjusted 27/11/08 1 Buy now
21 Sep 2009 resolution Resolution 18 Buy now
13 Sep 2009 accounts Annual Accounts 15 Buy now
09 Mar 2009 officers Appointment terminated director arvind ramani 1 Buy now
31 Oct 2008 annual-return Return made up to 25/10/08; full list of members 9 Buy now
09 Sep 2008 accounts Annual Accounts 16 Buy now
04 Dec 2007 annual-return Return made up to 25/10/07; full list of members 6 Buy now
03 Dec 2007 officers Director's particulars changed 1 Buy now
03 Dec 2007 officers Director's particulars changed 1 Buy now
24 Aug 2007 accounts Annual Accounts 16 Buy now
03 Aug 2007 accounts Accounting reference date extended from 31/10/06 to 31/03/07 1 Buy now