ULTRAERASE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Change of details for Restore Plc as a person with significant control on 2024-04-26 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 26/04/2426 April 2024 | Registered office address changed from Unit 5, Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ on 2024-04-26 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 28/12/2328 December 2023 | Termination of appointment of Jameson Hopkins as a director on 2023-12-15 |
| 16/11/2316 November 2023 | Termination of appointment of Michael David Killick as a director on 2023-11-13 |
| 16/11/2316 November 2023 | Appointment of Mr Daniel John Baker as a director on 2023-11-13 |
| 05/10/235 October 2023 | Appointment of Mr Charles Skinner as a director on 2023-09-05 |
| 15/09/2315 September 2023 | Appointment of Mr Michael David Killick as a director on 2023-09-01 |
| 15/09/2315 September 2023 | Termination of appointment of Neil James Ritchie as a director on 2023-09-01 |
| 16/08/2316 August 2023 | Appointment of Mr Jameson Hopkins as a director on 2023-08-15 |
| 11/08/2311 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/07/2313 July 2023 | Termination of appointment of Charles Edward Bligh as a director on 2023-07-06 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 21/03/2321 March 2023 | Termination of appointment of Sarah Lesley Waudby as a secretary on 2023-03-20 |
| 21/03/2321 March 2023 | Appointment of Mr Christopher Fussell as a secretary on 2023-03-20 |
| 21/02/2321 February 2023 | Register inspection address has been changed from 5th Floor 15 - 19 Cavendish Place London W1G 0QE England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ |
| 21/02/2321 February 2023 | Register inspection address has been changed from 2nd Floor 7 - 10 Chandos Street London W1G 9DQ England to 2nd Floor 7 - 10 Chandos Street London W1G 9DQ |
| 30/12/2230 December 2022 | Director's details changed for Mr Charles Edward Bligh on 2022-12-17 |
| 30/12/2230 December 2022 | Secretary's details changed for Ms Sarah Lesley Waudby on 2022-12-17 |
| 30/12/2230 December 2022 | Director's details changed for Mr Neil James Ritchie on 2022-12-17 |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR NEIL JAMES RITCHIE |
| 09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM COUNCELL |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THOMAS COUNCELL / 21/05/2019 |
| 21/05/1921 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS SARAH LESLEY WAUDBY / 21/05/2019 |
| 18/04/1918 April 2019 | SAIL ADDRESS CHANGED FROM: 66 GROSVENOR STREET LONDON W1K 3JL ENGLAND |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR CHARLES BLIGH |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SKINNER |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 25/05/1825 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 25/05/1825 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 25/05/1825 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 12/03/1812 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC REG PSC |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 09/03/189 March 2018 | SAIL ADDRESS CREATED |
| 06/11/176 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | ADOPT ARTICLES 14/08/2017 |
| 16/08/1716 August 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL COWIE |
| 15/08/1715 August 2017 | SECRETARY APPOINTED MS SARAH LESLEY WAUDBY |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR CHARLES ANTONY LAWRENCE SKINNER |
| 15/08/1715 August 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM CIPHER HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7RX |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESTORE PLC |
| 15/08/1715 August 2017 | CESSATION OF SETH JOHN COWIE AS A PSC |
| 15/08/1715 August 2017 | CESSATION OF NEIL JOHN COWIE AS A PSC |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SHUNA COWIE |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SETH COWIE |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA COWIE |
| 14/07/1714 July 2017 | COMPANY NAME CHANGED BAXTER ENVIRONMENTAL LTD CERTIFICATE ISSUED ON 14/07/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/03/1711 March 2017 | COMPANY NAME CHANGED CIPHER DATA TECHNOLOGIES LTD CERTIFICATE ISSUED ON 11/03/17 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 22/02/1722 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 06/04/166 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/03/1513 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/03/1421 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MRS SHUNA COWIE |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MRS EMMA LUCY COWIE |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM UNIT 3-4 THE FOUNDRY LONDON ROAD KINGS WORTHY WINCHESTER SO23 7QN UNITED KINGDOM |
| 08/04/138 April 2013 | CURREXT FROM 31/03/2013 TO 30/04/2013 |
| 08/04/138 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 12/03/1212 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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