ULTRALUX WINDOW SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Micro company accounts made up to 2024-03-31 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Micro company accounts made up to 2023-03-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Micro company accounts made up to 2022-03-31 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/01/218 January 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 12/04/1912 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 11000 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/10/1527 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/10/1421 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/11/1320 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/10/1219 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 03/01/123 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 23/11/1123 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 22/11/1022 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/11/1010 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 16/01/1016 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/10/0915 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID BUTLER / 10/10/2009 |
| 09/12/089 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/12/084 December 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
| 25/01/0725 January 2007 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | NEW SECRETARY APPOINTED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/01/0413 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | NC INC ALREADY ADJUSTED 22/10/02 |
| 08/11/028 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/11/028 November 2002 | £ NC 1000/10000 22/10/ |
| 17/10/0217 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/05/0019 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/08/9927 August 1999 | REGISTERED OFFICE CHANGED ON 27/08/99 FROM: 29 DAWS LEA HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1QG |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | NEW SECRETARY APPOINTED |
| 13/10/9713 October 1997 | SECRETARY RESIGNED |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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