Total Documents | 167 |
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Total Pages | 667 |
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28 January 2021 | Micro company accounts made up to 30 March 2020 |
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26 October 2020 | Confirmation statement made on 6 October 2020 with no updates |
25 October 2019 | Micro company accounts made up to 30 March 2019 |
7 October 2019 | Confirmation statement made on 6 October 2019 with no updates |
18 October 2018 | Confirmation statement made on 6 October 2018 with no updates |
31 August 2018 | Micro company accounts made up to 30 March 2018 |
22 December 2017 | Micro company accounts made up to 30 March 2017 |
10 October 2017 | Confirmation statement made on 6 October 2017 with no updates |
10 October 2017 | Confirmation statement made on 6 October 2017 with no updates |
30 June 2017 | Registered office address changed from Shangri La Rectory Chase Doddinghurst Brentwood Essex CM15 0QN to 122 Great Berry Lane Langdon Hills Basildon SS16 6BY on 30 June 2017 |
30 June 2017 | Registered office address changed from Shangri La Rectory Chase Doddinghurst Brentwood Essex CM15 0QN to 122 Great Berry Lane Langdon Hills Basildon SS16 6BY on 30 June 2017 |
1 November 2016 | Confirmation statement made on 6 October 2016 with updates |
1 November 2016 | Confirmation statement made on 6 October 2016 with updates |
22 July 2016 | Total exemption small company accounts made up to 30 March 2016 |
22 July 2016 | Total exemption small company accounts made up to 30 March 2016 |
16 December 2015 | Total exemption small company accounts made up to 30 March 2015 |
16 December 2015 | Total exemption small company accounts made up to 30 March 2015 |
2 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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15 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-15
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15 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-15
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15 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-15
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4 November 2014 | Total exemption small company accounts made up to 30 March 2014 |
4 November 2014 | Total exemption small company accounts made up to 30 March 2014 |
27 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
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4 July 2013 | Total exemption small company accounts made up to 30 March 2013 |
4 July 2013 | Total exemption small company accounts made up to 30 March 2013 |
31 May 2013 | Termination of appointment of John Downes as a director |
31 May 2013 | Appointment of Mr David Downes as a director |
31 May 2013 | Appointment of Mr David Downes as a director |
31 May 2013 | Termination of appointment of John Downes as a director |
20 December 2012 | Director's details changed for Mrs Susan Rosemary Downes on 1 December 2011 |
20 December 2012 | Director's details changed for Mrs Susan Rosemary Downes on 1 December 2011 |
20 December 2012 | Director's details changed for Mrs Susan Rosemary Downes on 1 December 2011 |
20 December 2012 | Annual return made up to 6 October 2012 with a full list of shareholders |
20 December 2012 | Annual return made up to 6 October 2012 with a full list of shareholders |
20 December 2012 | Annual return made up to 6 October 2012 with a full list of shareholders |
6 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
6 July 2012 | Total exemption small company accounts made up to 31 March 2012 |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
16 November 2011 | Director's details changed for Mrs Susan Rosemary Downes on 31 December 2010 |
16 November 2011 | Termination of appointment of Laurence Neve as a secretary |
16 November 2011 | Appointment of Mrs Susan Downes as a secretary |
16 November 2011 | Registered office address changed from C/O Doune Doune Middle Street Naaeing Essex EN9 2LH United Kingdom on 16 November 2011 |
16 November 2011 | Appointment of Mrs Susan Downes as a secretary |
16 November 2011 | Registered office address changed from C/O Doune Doune Middle Street Naaeing Essex EN9 2LH United Kingdom on 16 November 2011 |
16 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders |
16 November 2011 | Director's details changed for Mrs Susan Rosemary Downes on 31 December 2010 |
16 November 2011 | Termination of appointment of Laurence Neve as a secretary |
16 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders |
16 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders |
28 March 2011 | Registered office address changed from Rosecroft Doddinghurst Road Brentwood Essex CM15 0SJ on 28 March 2011 |
28 March 2011 | Registered office address changed from Rosecroft Doddinghurst Road Brentwood Essex CM15 0SJ on 28 March 2011 |
24 March 2011 | Annual return made up to 6 October 2010 with a full list of shareholders |
24 March 2011 | Annual return made up to 6 October 2010 with a full list of shareholders |
24 March 2011 | Annual return made up to 6 October 2010 with a full list of shareholders |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
18 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
18 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
17 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders |
17 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders |
17 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders |
16 December 2009 | Director's details changed for Susan Rosemary Downes on 6 October 2009 |
16 December 2009 | Director's details changed for Laurence Trevor Neve on 6 October 2009 |
16 December 2009 | Director's details changed for Laurence Trevor Neve on 6 October 2009 |
16 December 2009 | Director's details changed for Laurence Trevor Neve on 6 October 2009 |
16 December 2009 | Termination of appointment of Laurence Neve as a director |
16 December 2009 | Secretary's details changed for Laurence Trevor Neve on 16 December 2009 |
16 December 2009 | Appointment of Mr John Robert Downes as a director |
16 December 2009 | Appointment of Mr John Robert Downes as a director |
16 December 2009 | Termination of appointment of Laurence Neve as a director |
16 December 2009 | Director's details changed for Susan Rosemary Downes on 6 October 2009 |
16 December 2009 | Director's details changed for Susan Rosemary Downes on 6 October 2009 |
16 December 2009 | Secretary's details changed for Laurence Trevor Neve on 16 December 2009 |
7 August 2009 | Total exemption small company accounts made up to 31 March 2008 |
7 August 2009 | Total exemption small company accounts made up to 31 March 2008 |
19 May 2009 | First Gazette notice for compulsory strike-off |
19 May 2009 | First Gazette notice for compulsory strike-off |
20 February 2009 | Return made up to 06/10/08; full list of members |
20 February 2009 | Return made up to 06/10/08; full list of members |
20 February 2009 | Appointment terminated director robert downes |
20 February 2009 | Appointment terminated director robert downes |
21 December 2008 | Return made up to 06/10/07; no change of members |
21 December 2008 | Return made up to 06/10/07; no change of members |
18 February 2008 | Registered office changed on 18/02/08 from: 30 city road london EC1Y 2AB |
18 February 2008 | Registered office changed on 18/02/08 from: 30 city road london EC1Y 2AB |
18 February 2008 | New director appointed |
18 February 2008 | New director appointed |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
24 March 2007 | Total exemption small company accounts made up to 30 March 2006 |
24 March 2007 | Total exemption small company accounts made up to 30 March 2006 |
24 January 2007 | Delivery ext'd 3 mth 30/03/06 |
24 January 2007 | Delivery ext'd 3 mth 30/03/06 |
11 November 2006 | Return made up to 06/10/06; full list of members |
11 November 2006 | Return made up to 06/10/06; full list of members |
28 June 2006 | Accounting reference date extended from 30/09/05 to 30/03/06 |
28 June 2006 | Accounting reference date extended from 30/09/05 to 30/03/06 |
2 February 2006 | Total exemption small company accounts made up to 30 September 2004 |
2 February 2006 | Total exemption small company accounts made up to 30 September 2004 |
21 November 2005 | Return made up to 06/10/05; full list of members |
21 November 2005 | Return made up to 06/10/05; full list of members |
1 November 2004 | Return made up to 06/10/04; full list of members |
1 November 2004 | Return made up to 06/10/04; full list of members |
1 November 2004 | Total exemption small company accounts made up to 30 September 2003 |
1 November 2004 | Total exemption small company accounts made up to 30 September 2003 |
4 August 2004 | Registered office changed on 04/08/04 from: holborn hall 100 grays inn road london WC1X 8BY |
4 August 2004 | Registered office changed on 04/08/04 from: holborn hall 100 grays inn road london WC1X 8BY |
3 August 2004 | Delivery ext'd 3 mth 30/09/03 |
3 August 2004 | Delivery ext'd 3 mth 30/09/03 |
7 November 2003 | Return made up to 06/10/03; full list of members |
7 November 2003 | Return made up to 06/10/03; full list of members |
11 July 2003 | Total exemption small company accounts made up to 30 September 2002 |
11 July 2003 | Total exemption small company accounts made up to 30 September 2002 |
2 January 2003 | Return made up to 06/10/02; full list of members |
2 January 2003 | Return made up to 06/10/02; full list of members |
1 February 2002 | Accounts for a small company made up to 30 September 2001 |
1 February 2002 | Accounts for a small company made up to 30 September 2001 |
22 November 2001 | Return made up to 06/10/01; full list of members |
22 November 2001 | Return made up to 06/10/01; full list of members |
22 October 2001 | Accounting reference date shortened from 31/10/01 to 30/09/01 |
22 October 2001 | Accounting reference date shortened from 31/10/01 to 30/09/01 |
4 September 2001 | Total exemption small company accounts made up to 31 October 2000 |
4 September 2001 | Total exemption small company accounts made up to 31 October 2000 |
24 October 2000 | Return made up to 06/10/00; full list of members |
24 October 2000 | Return made up to 06/10/00; full list of members |
29 September 2000 | Accounts for a small company made up to 31 October 1999 |
29 September 2000 | Accounts for a small company made up to 31 October 1999 |
2 February 2000 | Full accounts made up to 31 October 1998 |
2 February 2000 | Full accounts made up to 31 October 1998 |
16 December 1999 | Return made up to 06/10/99; full list of members |
16 December 1999 | Return made up to 06/10/99; full list of members |
2 March 1999 | Full accounts made up to 31 October 1997 |
2 March 1999 | Full accounts made up to 31 October 1997 |
4 November 1998 | Return made up to 06/10/98; full list of members |
4 November 1998 | Return made up to 06/10/98; full list of members |
1 February 1998 | Full accounts made up to 31 October 1996 |
1 February 1998 | Full accounts made up to 31 October 1996 |
9 January 1998 | Return made up to 06/10/97; no change of members |
9 January 1998 | Return made up to 06/10/97; no change of members |
6 March 1997 | New director appointed |
6 March 1997 | Return made up to 06/10/95; full list of members |
6 March 1997 | New secretary appointed;new director appointed |
6 March 1997 | New director appointed |
6 March 1997 | Return made up to 06/10/95; full list of members |
6 March 1997 | Return made up to 06/10/96; no change of members |
6 March 1997 | New secretary appointed;new director appointed |
6 March 1997 | Full accounts made up to 31 October 1995 |
6 March 1997 | Registered office changed on 06/03/97 from: international house 31 church road hendon, london NW4 4EB |
6 March 1997 | Full accounts made up to 31 October 1995 |
6 March 1997 | Return made up to 06/10/96; no change of members |
6 March 1997 | Registered office changed on 06/03/97 from: international house 31 church road hendon, london NW4 4EB |
14 January 1997 | Final Gazette dissolved via compulsory strike-off |
14 January 1997 | Final Gazette dissolved via compulsory strike-off |
24 September 1996 | First Gazette notice for compulsory strike-off |
24 September 1996 | First Gazette notice for compulsory strike-off |
21 July 1995 | Director resigned |
21 July 1995 | Director resigned |
21 July 1995 | Secretary resigned |
21 July 1995 | Secretary resigned |
18 July 1995 | Company name changed ultrablaze LIMITED\certificate issued on 19/07/95 |
18 July 1995 | Company name changed ultrablaze LIMITED\certificate issued on 19/07/95 |