ULTIMATE BUILDING PLASTICS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 23/06/2523 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/06/218 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 02/06/212 June 2021 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FARRELL / 13/09/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 08/06/208 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 04/04/194 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 06/03/186 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/08/1521 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 07/03/157 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/07/1415 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 11/07/1311 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 12/07/1212 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/07/1120 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/07/1026 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FARRELL / 11/02/2010 |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH FARRELL / 11/02/2010 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
| 11/08/0511 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/027 October 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: KINGSLEY HOUSE CHURCH LANE, SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4TQ |
| 15/08/0215 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | COMPANY NAME CHANGED SAPPHIRE COVE LTD CERTIFICATE ISSUED ON 30/07/02 |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | SECRETARY RESIGNED |
| 10/07/0210 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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