ULTRA TRADE FRAMES LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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09/07/259 July 2025 Director's details changed for Miss Rebecca Cotton on 2025-04-16

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01/05/251 May 2025 Director's details changed for Mr Nathan Ridgard on 2025-04-28

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01/05/251 May 2025 Director's details changed for Miss Rebecca Ann Daniels on 2025-04-28

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29/04/2529 April 2025 Confirmation statement made on 2025-04-20 with no updates

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24/02/2524 February 2025 Appointment of Miss Rebecca Cotton as a director on 2025-02-24

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24/02/2524 February 2025 Appointment of Mrs Caroline Lombardo as a director on 2025-02-24

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24/02/2524 February 2025 Appointment of Mrs Laura Boatright as a director on 2025-02-24

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24/02/2524 February 2025 Appointment of Miss Rebecca Ann Daniels as a director on 2025-02-24

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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02/05/232 May 2023 Confirmation statement made on 2023-04-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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27/04/2227 April 2022 Confirmation statement made on 2022-04-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 31/12/19 TOTAL EXEMPTION FULL

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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03/01/203 January 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD KNIGHT

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03/01/203 January 2020 DIRECTOR APPOINTED MR WESTLEY BOATRIGHT

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03/01/203 January 2020 DIRECTOR APPOINTED MR NATHAN RIDGARD

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03/01/203 January 2020 DIRECTOR APPOINTED MR MARK JAMES LOMBARDO

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03/01/203 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/01/203 January 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL RIDGARD

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03/01/203 January 2020 APPOINTMENT TERMINATED, SECRETARY MARTIN BOATRIGHT

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03/01/203 January 2020 DIRECTOR APPOINTED MR JAKE RICHARD HUGHES

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03/01/203 January 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN BOATRIGHT

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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01/04/191 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BOATRIGHT / 25/03/2019

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14/03/1914 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN KNIGHT / 12/11/2018

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14/03/1914 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN BOATRIGHT / 12/11/2018

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14/03/1914 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BOATRIGHT / 12/11/2018

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14/03/1914 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW RIDGARD / 12/11/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/05/1726 May 2017 31/12/16 TOTAL EXEMPTION FULL

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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03/06/163 June 2016 Annual return made up to 20 April 2016 with full list of shareholders

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/05/151 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/03/1531 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW RIDGARD / 31/12/2014

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/06/1419 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN BOATRIGHT / 06/05/2014

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19/06/1419 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BOATRIGHT / 06/05/2014

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19/06/1419 June 2014 Annual return made up to 20 April 2014 with full list of shareholders

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 14 MERCERS ROAD BURY ST. EDMUNDS SUFFOLK IP32 7HX

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13/06/1313 June 2013 Annual return made up to 20 April 2013 with full list of shareholders

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13/06/1313 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW RIDGARD / 25/04/2013

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/06/126 June 2012 Annual return made up to 20 April 2012 with full list of shareholders

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06/06/126 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BOATRIGHT / 06/06/2012

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06/06/126 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN BOATRIGHT / 06/06/2012

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/05/113 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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01/07/101 July 2010 Annual return made up to 20 April 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/06/0912 June 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RIDGARD / 19/04/2009

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09/03/099 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/07/083 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/05/0813 May 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN BOATRIGHT / 05/01/2008

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23/04/0723 April 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/06/0627 June 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 DIRECTOR'S PARTICULARS CHANGED

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09/03/069 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/06/0530 June 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/03/0518 March 2005 COMPANY NAME CHANGED ULTRA CONSERVATORIES LIMITED CERTIFICATE ISSUED ON 18/03/05

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08/03/058 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/06/0425 June 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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31/01/0431 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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07/11/037 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0323 June 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 REGISTERED OFFICE CHANGED ON 03/03/03 FROM: CHAPEL COTTAGE UPPER GREEN HIGHAM SUFFOLK IP28 6PA

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03/03/033 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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26/10/0226 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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03/07/023 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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10/06/0210 June 2002 NEW DIRECTOR APPOINTED

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12/07/0112 July 2001 NEW SECRETARY APPOINTED

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12/07/0112 July 2001 NEW DIRECTOR APPOINTED

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12/07/0112 July 2001 SECRETARY RESIGNED

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12/07/0112 July 2001 NEW DIRECTOR APPOINTED

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12/07/0112 July 2001 DIRECTOR RESIGNED

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07/07/017 July 2001 REGISTERED OFFICE CHANGED ON 07/07/01 FROM: ELDO HOUSE KEMPSON WAY BURY ST EDMUNDS SUFFOLK IP32 7AR

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07/07/017 July 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01

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22/06/0122 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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