ULTRACLEAR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-06 with no 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 |
| 14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUDOLPH GEORGE MILLER / 06/01/2020 |
| 14/01/2014 January 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK RUDOLF GEORGE MILLER / 06/01/2019 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 24/07/1924 July 2019 | ADOPT ARTICLES 26/06/2019 |
| 23/07/1923 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/01/1822 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUDOLPH GEORGE MILLER / 11/01/2018 |
| 22/01/1822 January 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK RUDOLPH GEORGE MILLER / 11/01/2018 |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE LESLEY FENLON / 11/01/2018 |
| 18/01/1818 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE LESLEY FENLON / 11/01/2018 |
| 18/01/1818 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS LOUISE LESLEY FENLON / 11/01/2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE LESLEY FENLON / 11/01/2018 |
| 15/01/1815 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS LOUISE LESLEY FENLON / 11/01/2018 |
| 15/01/1815 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE LESLEY FENLON / 11/01/2018 |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 2 PETWORTH STREET LONDON SW11 4QR |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/02/162 February 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR MARK RUDOLPH GEORGE MILLER |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR MARK RUDOLPH GEORGE MILLER |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/01/1513 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IRENE RICH |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/01/1429 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 03/07/133 July 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 07/02/137 February 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/01/1227 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 25/10/1125 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 26/01/1126 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE AGNES RICH / 25/01/2011 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSE CALAZA / 25/01/2011 |
| 01/11/101 November 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE LESLEY FENLON / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE AGNES RICH / 01/11/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE CALAZA / 29/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 13/12/0913 December 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 13/01/0913 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 18/11/0818 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISE OGDEN / 04/05/2007 |
| 07/02/087 February 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 07/02/077 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 41 CHALTON STREET LONDON NW1 1JD |
| 06/01/066 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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