ULTRA-PRECISION PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-07 with no updates |
| 24/12/2424 December 2024 | Termination of appointment of Ian Donald Ross as a director on 2024-12-18 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 19/03/2419 March 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 15/12/2315 December 2023 | Director's details changed for Geoffrey James Quick on 2023-12-15 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 18/11/2118 November 2021 | Unaudited abridged accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 02/03/202 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006961330006 |
| 02/03/202 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006961330007 |
| 02/03/202 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/12/1918 December 2019 | 31/08/19 UNAUDITED ABRIDGED |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 02/05/192 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 11/01/1811 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 15/11/1715 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS MYRA ELAINE QUICK / 14/11/2017 |
| 15/11/1715 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS MYRA ELAINE QUICK / 14/11/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR PAUL HAZLEWOOD |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES QUICK / 09/12/2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY QUICK / 09/12/2015 |
| 08/12/158 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 22/01/1522 January 2015 | 08/12/14 NO CHANGES |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/01/143 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 30/12/1330 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS MYRA ELAINE QUICK / 29/05/2012 |
| 24/12/1324 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DONALD ROSS / 10/12/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 19/07/1319 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006961330007 |
| 03/06/133 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006961330006 |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/03/1312 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/12/1219 December 2012 | 08/12/12 NO CHANGES |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR IAN DONALD ROSS |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES QUICK / 25/01/2012 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MYRA ELAINE QUICK / 25/01/2012 |
| 14/12/1114 December 2011 | 08/12/11 NO CHANGES |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/04/1111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/04/1111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/02/113 February 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/12/1024 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/10/1013 October 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 1003 |
| 13/10/1013 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/10/1013 October 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 1003 |
| 13/10/1013 October 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 1003 |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/01/1021 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES QUICK / 01/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEOFFREY QUICK / 01/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MYRA ELAINE QUICK / 01/10/2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 08/12/08; NO CHANGE OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 09/01/089 January 2008 | RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: ELDO HOUSE KEMPSON WAY SUFFOLK BUSINESS PARK BURY ST. EDMUNDS SUFFOLK IP32 7AR |
| 03/07/033 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 02/03/022 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0212 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: LARK HOUSE 117 EASTGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1YQ |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | REGISTERED OFFICE CHANGED ON 14/11/96 FROM: UNITS 6 & 7 SPRING RISE FALCONER RD HAVERHILL CB9 7XU |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 01/03/941 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 24/08/9324 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 07/06/937 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9321 May 1993 | REGISTERED OFFICE CHANGED ON 21/05/93 FROM: THE OLD POST COTTAGE DENISTON NEWMARKET SUFFOLK CB8 8PW |
| 18/01/9318 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 03/02/923 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/90 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 29/06/9029 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 02/04/902 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | REGISTERED OFFICE CHANGED ON 02/03/90 FROM: BEECH HOUSE 4A NEWMARKET ROAD CAMBRIDGE CB5 0AE |
| 23/11/8923 November 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 07/02/897 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/02/8812 February 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 03/02/883 February 1988 | AUDITOR'S RESIGNATION |
| 03/02/883 February 1988 | REGISTERED OFFICE CHANGED ON 03/02/88 FROM: DURHAM HSE 124 OLD CHRISTCHURCH RD BOURNEMOUTH BH1 1NF |
| 01/11/861 November 1986 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
| 01/11/861 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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