BNET ULTRA LIMITED

09827684
6600 CINNABAR COURT DARESBURY PARK DARESBURY WARRINGTON WA4 4GE

Documents

Documents
Date Category Description Pages
02 Jan 2025 officers Termination of appointment of director (Andrew Simpson) 1 Buy now
24 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Oct 2023 mortgage Registration of a charge 57 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 address Move Registers To Sail Company With New Address 1 Buy now
04 Oct 2023 address Change Sail Address Company With New Address 1 Buy now
26 Sep 2023 accounts Annual Accounts 9 Buy now
22 Dec 2022 accounts Annual Accounts 9 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2022 officers Termination of appointment of director (David Richard Allison Cullen) 1 Buy now
07 Jun 2022 officers Appointment of secretary (Mr Carl Stuart Kameen) 2 Buy now
07 Jun 2022 officers Appointment of director (Mr Andrew Simpson) 2 Buy now
04 May 2022 mortgage Registration of a charge 48 Buy now
21 Dec 2021 accounts Annual Accounts 9 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 8 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2020 resolution Resolution 37 Buy now
17 Dec 2019 mortgage Registration of a charge 47 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2019 mortgage Registration of a charge 34 Buy now
07 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2019 accounts Annual Accounts 2 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2018 officers Appointment of director (Mr Daren Andrew Steadman Baythorpe) 2 Buy now
13 Feb 2018 officers Termination of appointment of director (Roy Ernest Shelton) 1 Buy now
01 Feb 2018 accounts Annual Accounts 2 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2017 mortgage Registration of a charge 31 Buy now
22 Jun 2017 mortgage Registration of a charge 49 Buy now
06 Jan 2017 accounts Annual Accounts 2 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2015 officers Appointment of director (Mr Giles Laurence Phelps) 2 Buy now
30 Oct 2015 officers Appointment of director (Mr Roy Ernest Shelton) 2 Buy now
30 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2015 incorporation Incorporation Company 7 Buy now