ULTRACARE PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-01-19 with updates |
| 23/01/2523 January 2025 | Change of details for Aqua Projet Limited as a person with significant control on 2025-01-23 |
| 29/04/2429 April 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-19 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/07/2318 July 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Previous accounting period shortened from 2023-01-31 to 2022-12-31 |
| 16/03/2316 March 2023 | Registration of charge 050205540001, created on 2023-03-14 |
| 30/01/2330 January 2023 | Registered office address changed from Loeth House 3 Appletree Road Ulverston Cumbria LA12 9JR to Unit 7 Low Mill Business Park Ulverston Cumbria LA12 9EE on 2023-01-30 |
| 19/01/2319 January 2023 | Cessation of Janet Bell as a person with significant control on 2023-01-03 |
| 19/01/2319 January 2023 | Cessation of Derek Bell as a person with significant control on 2023-01-03 |
| 19/01/2319 January 2023 | Notification of Aqua Projet Limited as a person with significant control on 2023-01-03 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with updates |
| 17/01/2317 January 2023 | Termination of appointment of Janet Bell as a secretary on 2023-01-03 |
| 16/01/2316 January 2023 | Appointment of Mrs Stephanie Smith as a director on 2023-01-03 |
| 16/01/2316 January 2023 | Termination of appointment of Derek Bell as a director on 2023-01-03 |
| 16/01/2316 January 2023 | Appointment of Mr Wayne Smith as a director on 2023-01-03 |
| 16/01/2316 January 2023 | Termination of appointment of Janet Bell as a director on 2023-01-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-20 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 18/09/1918 September 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 03/10/183 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 20/09/1720 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK BELL |
| 20/09/1720 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET BELL |
| 14/09/1714 September 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 03/05/173 May 2017 | ADOPT ARTICLES 21/01/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/01/1620 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/01/1520 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BELL / 30/10/2014 |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANET BELL / 30/10/2014 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/02/1411 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/01/1322 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 1 STONYDALE ULVERSTON CUMBRIA LA12 9PQ |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BELL / 07/06/2012 |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANET BELL / 07/06/2012 |
| 31/01/1231 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/01/1126 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 26/01/1026 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 06/02/086 February 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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