ULTRAFL8 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 25/09/2425 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Micro company accounts made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/06/2118 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 25/03/2125 March 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/07/2013 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 02/10/192 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/08/1815 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LAMB |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/11/1728 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 45 CROMWELL PARK PLACE FOLKESTONE KENT CT20 3SB |
| 21/06/1721 June 2017 | DISS40 (DISS40(SOAD)) |
| 20/06/1720 June 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/04/1620 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 03/04/163 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 02/04/152 April 2015 | 21/07/14 STATEMENT OF CAPITAL GBP 200 |
| 02/04/152 April 2015 | 21/07/14 STATEMENT OF CAPITAL GBP 150 |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 45 CROMWELL PARK PLACE FOLKESTONE KENT CT20 3SB |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES LAMB / 25/07/2014 |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/04/1424 April 2014 | SECRETARY APPOINTED MR. JIM MICHAEL PELLATT |
| 24/04/1424 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 24/04/1424 April 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 28 GLADSTONE ROAD FOLKESTONE KENT CT19 5NQ ENGLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/11/1317 November 2013 | REGISTERED OFFICE CHANGED ON 17/11/2013 FROM BEECHES SILVERLANDS ROAD LYMINGE KENT CT18 8JE |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARREN |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MARK JAMES LAMB |
| 19/04/1319 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, SECRETARY ANGELA FUDGE |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGELA FUDGE |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/12/1211 December 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 05/12/125 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/04/1223 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 05/04/115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA FUDGE / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM WARREN / 07/04/2010 |
| 07/04/107 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 05/01/105 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 03/04/093 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/04/0811 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 11 OCTAVIAN DRIVE LYMM KENT CT21 4JG |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: SUITE 18, SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT CT19 4RH |
| 31/03/0531 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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