ULTRA BUILDING PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Second filing of Confirmation Statement dated 2025-04-30 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-04-30 with updates |
| 07/02/257 February 2025 | Notification of Ultra Eot Limited as a person with significant control on 2024-10-28 |
| 07/02/257 February 2025 | Cessation of Anthony Mcguigan as a person with significant control on 2024-10-28 |
| 07/02/257 February 2025 | Cessation of Sean Mcguigan as a person with significant control on 2024-10-28 |
| 16/01/2516 January 2025 | Accounts for a medium company made up to 2024-04-30 |
| 04/11/244 November 2024 | Change of share class name or designation |
| 04/11/244 November 2024 | Memorandum and Articles of Association |
| 04/11/244 November 2024 | Resolutions |
| 04/11/244 November 2024 | Particulars of variation of rights attached to shares |
| 10/10/2410 October 2024 | Resolutions |
| 09/10/249 October 2024 | Termination of appointment of Patrick Joseph Lynch as a director on 2024-08-01 |
| 28/08/2428 August 2024 | Cancellation of shares. Statement of capital on 2024-08-09 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/01/2418 January 2024 | Full accounts made up to 2023-04-30 |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Memorandum and Articles of Association |
| 03/05/233 May 2023 | Statement of company's objects |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/01/2323 January 2023 | Full accounts made up to 2022-04-30 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 21/01/2221 January 2022 | Full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 22/11/1822 November 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 29/01/1829 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 21/12/1621 December 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16 |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/05/1610 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 07/03/167 March 2016 | AUDITOR'S RESIGNATION |
| 11/01/1611 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 18/09/1518 September 2015 | AUDITOR'S RESIGNATION |
| 20/05/1520 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 28/01/1528 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 14/05/1414 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 17/01/1417 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 24/05/1324 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 04/02/134 February 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 19/09/1219 September 2012 | AUDITOR'S RESIGNATION |
| 09/05/129 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 21/03/1221 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 23/05/1123 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 28/07/1028 July 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH LYNCH / 30/04/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MC GUIGAN / 30/04/2010 |
| 28/07/1028 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN MC GUIGAN / 30/04/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MC GUIGAN / 30/04/2010 |
| 03/03/103 March 2010 | Annual return made up to 30 April 2009 with full list of shareholders |
| 03/03/103 March 2010 | Annual return made up to 30 April 2008 with full list of shareholders |
| 01/03/101 March 2010 | Annual return made up to 30 April 2007 with full list of shareholders |
| 26/02/1026 February 2010 | Annual return made up to 30 April 2006 with full list of shareholders |
| 26/01/1026 January 2010 | Annual return made up to 30 April 2004 with full list of shareholders |
| 26/01/1026 January 2010 | Annual return made up to 30 April 2005 with full list of shareholders |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 17/09/0917 September 2009 | UPDATED MEM AND ARTS |
| 17/09/0917 September 2009 | NOT RE CONSOL/DIVN OF SHS |
| 17/09/0917 September 2009 | SPECIAL/EXTRA RESOLUTION |
| 18/03/0918 March 2009 | CHANGE OF DIRS/SEC |
| 18/03/0918 March 2009 | 30/04/08 ANNUAL ACCTS |
| 03/02/093 February 2009 | 30/04/07 ANNUAL ACCTS |
| 04/12/084 December 2008 | 30/04/06 ANNUAL ACCTS |
| 08/05/088 May 2008 | SPECIAL/EXTRA RESOLUTION |
| 15/11/0715 November 2007 | 30/04/05 ANNUAL ACCTS |
| 21/02/0621 February 2006 | 30/04/04 ANNUAL ACCTS |
| 12/06/0412 June 2004 | 30/04/03 ANNUAL ACCTS |
| 11/07/0311 July 2003 | 30/04/03 ANNUAL RETURN SHUTTLE |
| 04/06/034 June 2003 | 30/04/02 ANNUAL ACCTS |
| 08/10/028 October 2002 | PARS RE MORTAGE |
| 06/09/026 September 2002 | CHANGE OF DIRS/SEC |
| 29/08/0229 August 2002 | 30/04/02 ANNUAL RETURN SHUTTLE |
| 16/08/0216 August 2002 | 30/04/01 ANNUAL ACCTS |
| 03/08/023 August 2002 | 30/04/01 ANNUAL ACCTS |
| 19/07/0119 July 2001 | 30/04/01 ANNUAL RETURN SHUTTLE |
| 01/06/011 June 2001 | 30/04/00 ANNUAL ACCTS |
| 02/02/012 February 2001 | PARS RE MORTAGE |
| 22/05/0022 May 2000 | 30/04/00 ANNUAL RETURN SHUTTLE |
| 15/04/0015 April 2000 | 30/04/99 ANNUAL ACCTS |
| 04/07/994 July 1999 | 30/04/99 ANNUAL RETURN SHUTTLE |
| 20/01/9920 January 1999 | 30/04/98 ANNUAL ACCTS |
| 27/04/9827 April 1998 | 30/04/98 ANNUAL RETURN SHUTTLE |
| 23/03/9823 March 1998 | RET BY CO PURCH OWN SHARS |
| 23/03/9823 March 1998 | SPECIAL/EXTRA RESOLUTION |
| 12/03/9812 March 1998 | UPDATED MEM AND ARTS |
| 12/03/9812 March 1998 | SPECIAL/EXTRA RESOLUTION |
| 07/03/987 March 1998 | 30/04/97 ANNUAL ACCTS |
| 12/05/9712 May 1997 | |
| 12/05/9712 May 1997 | 30/04/97 ANNUAL RETURN SHUTTLE |
| 12/05/9712 May 1997 | |
| 12/05/9712 May 1997 | |
| 07/01/977 January 1997 | 30/04/96 ANNUAL ACCTS |
| 10/05/9610 May 1996 | |
| 10/05/9610 May 1996 | |
| 10/05/9610 May 1996 | |
| 10/05/9610 May 1996 | 30/04/96 ANNUAL RETURN SHUTTLE |
| 06/02/966 February 1996 | 30/04/95 ANNUAL ACCTS |
| 09/10/959 October 1995 | PARS RE MORTAGE |
| 26/04/9526 April 1995 | 30/04/95 ANNUAL RETURN SHUTTLE |
| 26/04/9526 April 1995 | 30/04/94 ANNUAL ACCTS |
| 26/04/9526 April 1995 | |
| 26/04/9526 April 1995 | |
| 26/04/9526 April 1995 | |
| 28/11/9428 November 1994 | CHANGE OF DIRS/SEC |
| 28/11/9428 November 1994 | CHANGE OF DIRS/SEC |
| 28/11/9428 November 1994 | CHANGE OF DIRS/SEC |
| 03/05/943 May 1994 | RESOLUTION TO CHANGE NAME |
| 03/05/943 May 1994 | CERT CHANGE |
| 22/04/9422 April 1994 | |
| 22/04/9422 April 1994 | 30/04/94 ANNUAL RETURN SHUTTLE |
| 22/04/9422 April 1994 | |
| 22/04/9422 April 1994 | |
| 19/02/9419 February 1994 | 30/04/93 ANNUAL ACCTS |
| 07/05/937 May 1993 | |
| 07/05/937 May 1993 | |
| 07/05/937 May 1993 | 30/04/93 ANNUAL RETURN SHUTTLE |
| 14/04/9314 April 1993 | |
| 14/04/9314 April 1993 | |
| 14/04/9314 April 1993 | 30/04/92 ANNUAL RETURN FORM |
| 14/04/9314 April 1993 | |
| 06/01/936 January 1993 | 30/04/92 ANNUAL ACCTS |
| 20/08/9220 August 1992 | 30/04/91 ANNUAL ACCTS |
| 15/05/9215 May 1992 | 30/04/91 ANNUAL RETURN FORM |
| 15/05/9215 May 1992 | |
| 15/05/9215 May 1992 | |
| 15/05/9215 May 1992 | |
| 23/04/9123 April 1991 | 30/04/90 ANNUAL ACCTS |
| 20/04/9120 April 1991 | RETURN OF ALLOT OF SHARES |
| 06/10/906 October 1990 | 30/04/89 ANNUAL RETURN |
| 20/09/9020 September 1990 | 30/04/90 ANNUAL RETURN |
| 17/07/9017 July 1990 | 30/04/89 ANNUAL ACCTS |
| 19/09/8919 September 1989 | 30/04/88 ANNUAL ACCTS |
| 16/03/8916 March 1989 | 30/04/88 ANNUAL RETURN |
| 25/06/8825 June 1988 | 30/04/87 ANNUAL RETURN |
| 25/06/8825 June 1988 | NOTICE OF ARD |
| 11/05/8811 May 1988 | 30/04/87 ANNUAL ACCTS |
| 01/06/871 June 1987 | PARS RE MORTAGE |
| 01/06/871 June 1987 | PARS RE MORTAGE |
| 01/06/871 June 1987 | PARS RE MORTAGE |
| 18/05/8718 May 1987 | PARS RE MORTAGE |
| 06/11/866 November 1986 | CHANGE OF DIRS/SEC |
| 12/02/8612 February 1986 | ARTICLES |
| 12/02/8612 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/8612 February 1986 | MEMORANDUM |
| 12/02/8612 February 1986 | DECLN COMPLNCE REG NEW CO |
| 12/02/8612 February 1986 | PARS RE DIRS/SIT REG OFFI |
| 12/02/8612 February 1986 | STATEMENT OF NOMINAL CAP |
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