ULTRABOX LIMEWOOD LIMITED

08650043
108 LANCASTER GATE LONDON ENGLAND W2 3NW

Documents

Documents
Date Category Description Pages
28 Dec 2024 accounts Annual Accounts 3 Buy now
24 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2023 accounts Annual Accounts 3 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 3 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 accounts Annual Accounts 6 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 accounts Annual Accounts 6 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 accounts Annual Accounts 6 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2018 accounts Annual Accounts 4 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 2 Buy now
27 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2017 officers Termination of appointment of director (Kirk Stuart Pickering) 1 Buy now
06 Jul 2017 officers Termination of appointment of director (John Barbour) 1 Buy now
06 Jul 2017 officers Termination of appointment of secretary (Kathleen O'connor) 1 Buy now
06 Jul 2017 officers Appointment of director (Mr Carl David Maine) 2 Buy now
06 Jul 2017 mortgage Registration of a charge 44 Buy now
06 Jul 2017 mortgage Registration of a charge 38 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2017 resolution Resolution 3 Buy now
31 Mar 2017 officers Termination of appointment of director (Darren Edwin Comber) 1 Buy now
22 Mar 2017 accounts Annual Accounts 3 Buy now
22 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2016 accounts Annual Accounts 3 Buy now
01 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Aug 2015 annual-return Annual Return 6 Buy now
28 May 2015 officers Change of particulars for director (Mr Kirk Stuart Pickering) 2 Buy now
05 Jan 2015 accounts Annual Accounts 3 Buy now
18 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Sep 2014 mortgage Registration of a charge 56 Buy now
02 Sep 2014 annual-return Annual Return 6 Buy now
21 Aug 2014 officers Change of particulars for director (Mr Kirk Stuart Pickering) 2 Buy now
05 Jun 2014 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jun 2014 change-of-name Change Of Name Notice 2 Buy now
16 Oct 2013 officers Appointment of secretary (Kathleen O'connor) 2 Buy now
14 Aug 2013 incorporation Incorporation Company 9 Buy now