ULTRAFINE ALUMINIUM GLOBAL LTD

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Company Documents

DateDescription
21/07/2521 July 2025 Current accounting period extended from 2025-01-31 to 2025-07-31

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-01-31

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09/01/259 January 2025 Confirmation statement made on 2025-01-06 with no updates

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06/04/246 April 2024 Compulsory strike-off action has been discontinued

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06/04/246 April 2024 Compulsory strike-off action has been discontinued

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04/04/244 April 2024 Total exemption full accounts made up to 2023-01-31

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-06 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/01/2320 January 2023 Confirmation statement made on 2023-01-06 with updates

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06/01/236 January 2023 Change of details for Mr Leo Douglas Howson as a person with significant control on 2023-01-05

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06/01/226 January 2022 Confirmation statement made on 2022-01-06 with updates

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 31/01/20 TOTAL EXEMPTION FULL

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25/09/2025 September 2020 SUB-DIVISION 14/09/20

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25/09/2025 September 2020 SUB-DIVISION OF SHARES 14/09/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/01/2013 January 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE MORBEY / 13/01/2020

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13/01/2013 January 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES LEE HORMAN / 13/01/2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES

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10/01/2010 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE MORBEY / 10/01/2020

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10/01/2010 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEE HORMAN / 10/01/2020

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10/01/2010 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LEO DOUGLAS HOWSON / 10/01/2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 124 HIGH STREET MIDSOMER NORTON BATH RADSTOCK BA3 2DA

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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26/10/1726 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093755750001

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06/09/176 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEO DOUGLAS HOWSON / 06/09/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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11/08/1611 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEE HORMAN / 11/08/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1629 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEO HOWSON / 05/01/2016

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29/09/1529 September 2015 01/03/15 STATEMENT OF CAPITAL GBP 101

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29/09/1529 September 2015 DIRECTOR APPOINTED MR LEO HOWSON

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06/01/156 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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