ULTRA PROJECTS LTD

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Company Documents

DateDescription
19/06/2519 June 2025 Micro company accounts made up to 2024-08-31

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12/02/2512 February 2025 Confirmation statement made on 2025-02-04 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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07/03/247 March 2024 Micro company accounts made up to 2023-08-31

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20/02/2420 February 2024 Confirmation statement made on 2024-02-04 with no updates

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27/11/2327 November 2023 Previous accounting period extended from 2023-02-28 to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-04 with no updates

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15/11/2215 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-02-04 with no updates

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09/11/219 November 2021 Unaudited abridged accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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22/09/2022 September 2020 28/02/20 UNAUDITED ABRIDGED

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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04/09/194 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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20/11/1820 November 2018 28/02/18 UNAUDITED ABRIDGED

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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15/11/1715 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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11/03/1611 March 2016 Annual return made up to 4 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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06/03/156 March 2015 Annual return made up to 4 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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14/03/1414 March 2014 Annual return made up to 4 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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18/02/1318 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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26/03/1226 March 2012 Annual return made up to 4 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE SMITH / 07/07/2010

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16/03/1116 March 2011 Annual return made up to 4 February 2011 with full list of shareholders

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 07/07/2010

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16/03/1116 March 2011 SECRETARY'S CHANGE OF PARTICULARS / CAROL ANNE SMITH / 07/07/2010

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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07/07/107 July 2010 REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 1 HEYTSBURY GARDENS GRANGE PARK SWINDON WILTSHIRE SN5 6EE

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE SMITH / 01/10/2009

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05/02/105 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 01/10/2009

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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12/03/0912 March 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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05/03/085 March 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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23/12/0723 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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01/04/071 April 2007 REGISTERED OFFICE CHANGED ON 01/04/07 FROM: 40 HIGH STREET HIGHWORTH SWINDON WILTSHIRE SN6 7AQ

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21/03/0721 March 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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09/02/069 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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20/05/0520 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/03/051 March 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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19/02/0419 February 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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25/06/0325 June 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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06/08/026 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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27/02/0227 February 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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10/09/0110 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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27/02/0127 February 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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19/05/0019 May 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS

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19/05/0019 May 2000 NEW SECRETARY APPOINTED

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19/11/9919 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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13/09/9913 September 1999 REGISTERED OFFICE CHANGED ON 13/09/99 FROM: WADE HOUSE 37-39 QUEEN STREET SWINDON WILTSHIRE SN1 1RN

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20/05/9920 May 1999 RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS

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06/01/996 January 1999 NEW DIRECTOR APPOINTED

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23/12/9823 December 1998 NEW DIRECTOR APPOINTED

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23/12/9823 December 1998 DIRECTOR RESIGNED

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23/12/9823 December 1998 SECRETARY RESIGNED

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24/11/9824 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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05/08/985 August 1998 RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS

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07/01/987 January 1998 REGISTERED OFFICE CHANGED ON 07/01/98 FROM: KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 1LR

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27/02/9727 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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