ULTISPEC LIMITED
Warning: The most recent accounts from 31 March 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/12/1530 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALEX ELIOT PINCHIN / 30/12/2015 |
| 30/12/1530 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 22/10/1522 October 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX ELIOT PINCHIN / 21/09/2012 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/10/147 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/01/147 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/09/1316 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 17/09/1217 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/10/115 October 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 04/12/104 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX ELIOT PINCHIN / 08/09/2010 |
| 05/10/105 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SPENCER PINCHIN / 08/09/2010 |
| 04/10/104 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALEX ELIOT PINCHIN / 08/09/2010 |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 05/10/095 October 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | SECRETARY RESIGNED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | NEW SECRETARY APPOINTED |
| 10/01/0710 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 04/10/064 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 1 CAMBRIDGE ROAD WEST WIMBLEDON LONDON SW20 0SN |
| 04/10/064 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 |
| 11/07/0211 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: 47A COTTENHAM PARK ROAD LONDON SW20 0SB |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | SECRETARY RESIGNED |
| 13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN |
| 08/09/008 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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