ULKUTAY & CO. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/09/2514 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 22/05/2522 May 2025 | Secretary's details changed for Mr Nejat Ulkutay on 2025-05-10 |
| 22/05/2522 May 2025 | Change of details for Mr Nejat Ulkutay as a person with significant control on 2025-05-10 |
| 22/05/2522 May 2025 | Director's details changed for Mr Nejat Ulkutay on 2025-05-10 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | Termination of appointment of Ayse Siir Ulkutay as a director on 2024-08-18 |
| 22/08/2422 August 2024 | Cessation of Ayse Siir Ulkutay as a person with significant control on 2024-08-05 |
| 22/08/2422 August 2024 | Change of details for Mr Nejat Ulkutay as a person with significant control on 2024-08-05 |
| 08/07/248 July 2024 | Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to C/O Mjb Avanti, Office 12 Epsilon House West Road Ipswich Suffolk IP3 9FJ on 2024-07-08 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-15 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 18/01/2318 January 2023 | Cessation of Tulin Elif Ulkutay Eris as a person with significant control on 2022-12-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Change of details for Mrs Ayse Ulkutay as a person with significant control on 2022-10-27 |
| 14/11/2214 November 2022 | Director's details changed for Mr Nejat Ulkutay on 2022-10-27 |
| 14/11/2214 November 2022 | Change of details for Miss Tulin Ulkutay as a person with significant control on 2022-10-27 |
| 14/11/2214 November 2022 | Director's details changed for Mrs Ayse Ulkutay on 2022-10-27 |
| 14/11/2214 November 2022 | Change of details for Mr Nejat Ulkutay as a person with significant control on 2022-10-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 19/05/2019 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS AYSE ULKUTAY / 19/05/2020 |
| 19/05/2019 May 2020 | PSC'S CHANGE OF PARTICULARS / MR NEJAT ULKUTAY / 19/05/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/07/1925 July 2019 | REGISTERED OFFICE CHANGED ON 25/07/2019 FROM CHALLONER HOUSE, 2ND FLOOR 19 CLERKENWELL CLOSE LONDON EC1R 0RR ENGLAND |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM C/O MAURICE J BUSHELL & CO THIRD FLOOR 120 MOORGATE LONDON EC2M 6UR |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/05/1620 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/05/1521 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB |
| 29/05/1429 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEJAT ULKUTAY / 29/05/2014 |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AYSE ULKUTAY / 29/05/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/08/139 August 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AYSE ULKUTAY / 15/05/2012 |
| 08/08/128 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NEJAT ULKUTAY / 15/05/2012 |
| 08/08/128 August 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEJAT ULKUTAY / 15/05/2012 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/07/1126 July 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/07/1021 July 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEJAT ULKUTAY / 15/05/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AYSE ULKUTAY / 15/05/2010 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/06/085 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS; AMEND |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/10/0317 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 16/06/0116 June 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: MAURICE J BUSHELL & CO WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU |
| 29/05/0129 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/06/978 June 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/957 June 1995 | RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 28/11/9428 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/947 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/08/9416 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9425 May 1994 | RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS |
| 29/07/9329 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/06/9327 June 1993 | NEW SECRETARY APPOINTED |
| 27/06/9327 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9327 May 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 21/08/9221 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
| 14/06/9114 June 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/05/9029 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 29/05/9029 May 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 17/10/8917 October 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | REGISTERED OFFICE CHANGED ON 06/03/89 FROM: 14 IRONMONGER LANE LONDON EC2V 8EY |
| 03/08/883 August 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 07/06/887 June 1988 | ALTER MEM AND ARTS 090588 |
| 16/03/8816 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/10/8713 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 23/05/8623 May 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/04/864 April 1986 | CERTIFICATE OF INCORPORATION |
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