ULTRA ENDURANCE SERIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 25/02/2525 February 2025 | Director's details changed for Mr Philip John Hayday-Brown on 2025-02-11 |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-02 with updates |
| 02/07/242 July 2024 | Director's details changed for Mr Simon Douglas Davies on 2024-07-02 |
| 10/04/2410 April 2024 | Director's details changed for Mr Kristian King on 2024-03-28 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 07/08/237 August 2023 | Director's details changed for Mr Philip John Hayday-Brown on 2022-10-19 |
| 07/08/237 August 2023 | Director's details changed for Mr Kristian King on 2023-08-02 |
| 07/08/237 August 2023 | Secretary's details changed for Mr Philip John Hayday-Brown on 2022-10-19 |
| 07/08/237 August 2023 | Director's details changed for Mr Alistair Archibald Stewart on 2023-08-02 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 21/06/2121 June 2021 | Director's details changed for Mr Philip John Hayday-Brown on 2021-06-01 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 05/06/205 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/01/2023 January 2020 | 31/01/19 TOTAL EXEMPTION FULL |
| 30/10/1930 October 2019 | PREVSHO FROM 31/01/2019 TO 30/01/2019 |
| 29/08/1929 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HAYDAY-BROWN / 16/07/2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 29/08/1929 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN HAYDAY-BROWN / 16/07/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 02/08/182 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN HAYDAY-BROWN / 14/05/2018 |
| 17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HAYDAY-BROWN / 14/05/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN HAYDAY-BROWN |
| 23/08/1723 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HAYDAY-BROWN / 01/07/2015 |
| 23/08/1723 August 2017 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM OAKLEY HOUSE TETBURY ROAD CIRENCESTER GL7 1US |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 21/10/1521 October 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GILMOUR / 10/09/2015 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HAYDAY-BROWN / 01/07/2015 |
| 03/08/153 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP HAYDAY-BROWN / 01/07/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 19/08/1419 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HAYDAY-BROWN / 07/04/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 10/10/1310 October 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 15/10/1215 October 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 27/01/1227 January 2012 | CURRSHO FROM 31/08/2012 TO 31/01/2012 |
| 02/08/112 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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