ULTRAPOLYMERS LIMITED

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Company Documents

Date	Description
11/09/2511 September 2025 New	Accounts for a small company made up to 2024-12-31 View Document
13/08/2513 August 2025 New	Termination of appointment of Caroline Ann Torkington as a director on 2025-07-31 View Document
13/08/2513 August 2025 New	Appointment of Mr Steven Robert Norton as a director on 2025-07-31 View Document
13/08/2513 August 2025 New	Termination of appointment of Caroline Ann Torkington as a secretary on 2025-07-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
07/10/247 October 2024	Confirmation statement made on 2024-10-07 with no updates View Document
23/09/2423 September 2024	Accounts for a small company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
01/11/231 November 2023	Confirmation statement made on 2023-10-09 with no updates View Document
31/10/2331 October 2023	Appointment of Mr Miroslav Ljubicic as a director on 2023-10-20 View Document
31/10/2331 October 2023	Termination of appointment of Filip Van Camfort as a director on 2023-10-20 View Document
11/09/2311 September 2023	Accounts for a small company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
21/11/2221 November 2022	Confirmation statement made on 2022-10-09 with no updates View Document
23/09/2223 September 2022	Accounts for a small company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
11/10/2111 October 2021	Confirmation statement made on 2021-10-09 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
23/09/1923 September 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
28/01/1928 January 2019	SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLINE TORKINGTON / 28/01/2019 View Document
28/01/1928 January 2019	DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE MEDCALF / 28/01/2019 View Document
28/01/1928 January 2019	SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLINE MEDCALF / 28/01/2019 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
30/10/1830 October 2018	CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES View Document
25/09/1825 September 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
09/08/189 August 2018	APPOINTMENT TERMINATED, DIRECTOR BENOIT DE KEYSER View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
13/12/1713 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEODOROS ROUSSIS View Document
13/12/1713 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUNHILDE VAN GORP View Document
13/12/1713 December 2017	CESSATION OF ULTRAPOLYMERS GROUP NV AS A PSC View Document
13/11/1713 November 2017	CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES View Document
18/09/1718 September 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
21/10/1621 October 2016	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View Document
08/09/168 September 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
11/03/1611 March 2016	DIRECTOR APPOINTED MR FILIP VAN CAMFORT View Document
11/03/1611 March 2016	APPOINTMENT TERMINATED, DIRECTOR JEROEN HENDRICKX View Document
28/10/1528 October 2015	Annual return made up to 11 October 2015 with full list of shareholders View Document
11/09/1511 September 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
07/11/147 November 2014	Annual return made up to 11 October 2014 with full list of shareholders View Document
10/09/1410 September 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
18/02/1418 February 2014	APPOINTMENT TERMINATED, SECRETARY LEO CAERS View Document
01/11/131 November 2013	Annual return made up to 11 October 2013 with full list of shareholders View Document
23/09/1323 September 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View Document
18/10/1218 October 2012	SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLINE MEDCALF / 11/10/2012 View Document
18/10/1218 October 2012	Annual return made up to 11 October 2012 with full list of shareholders View Document
27/09/1227 September 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View Document

28/10/1128 October 2011	Annual return made up to 11 October 2011 with full list of shareholders View Document
12/09/1112 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
14/06/1114 June 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
14/06/1114 June 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
14/06/1114 June 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
14/06/1114 June 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
29/12/1029 December 2010	Annual return made up to 11 October 2010 with full list of shareholders View Document
01/09/101 September 2010	REDUCE ISSUED CAPITAL 16/08/2010 View Document
19/03/1019 March 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
27/11/0927 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / BENOIT DE KEYSER / 11/10/2009 View Document
27/11/0927 November 2009	Annual return made up to 11 October 2009 with full list of shareholders View Document
27/11/0927 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JEROEN HENDRICKX / 11/10/2009 View Document
27/11/0927 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE MEDCALF / 11/10/2009 View Document
27/11/0927 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID VIEHOFF / 11/10/2009 View Document
27/09/0927 September 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View Document
03/07/093 July 2009	REGISTERED OFFICE CHANGED ON 03/07/2009 FROM SPENCER HOUSE 97 DEWHURST ROAD BIRCHWOOD WARRINGTON CHESHIRE WA3 7PG View Document
19/05/0919 May 2009	STATEMENT BY DIRECTORS View Document
19/05/0919 May 2009	SOLVENCY STATEMENT DATED 13/05/09 View Document
19/05/0919 May 2009	REDUCE ISSUED CAPITAL 13/05/2009 View Document
19/05/0919 May 2009	MEMORANDUM OF CAPITAL - PROCESSED 19/05/09 View Document
30/10/0830 October 2008	RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View Document
05/03/085 March 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View Document
30/10/0730 October 2007	RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View Document
19/04/0719 April 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
24/10/0624 October 2006	RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View Document
24/10/0624 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
10/04/0610 April 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View Document
25/10/0525 October 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
03/10/053 October 2005	RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View Document
06/09/056 September 2005	NEW DIRECTOR APPOINTED View Document
25/04/0525 April 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View Document
06/04/056 April 2005	NEW SECRETARY APPOINTED View Document
28/02/0528 February 2005	NEW DIRECTOR APPOINTED View Document
28/02/0528 February 2005	NEW DIRECTOR APPOINTED View Document
19/11/0419 November 2004	RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS View Document
09/08/049 August 2004	REGISTERED OFFICE CHANGED ON 09/08/04 FROM: EARL ROAD, CHEADLE HULME CHEADLE CHESHIRE SK8 6QG View Document
20/07/0420 July 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
17/05/0417 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
05/12/035 December 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
05/12/035 December 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
12/11/0312 November 2003	RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS View Document
05/09/035 September 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
01/07/031 July 2003	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/12/03 View Document
25/01/0325 January 2003	NEW DIRECTOR APPOINTED View Document
14/11/0214 November 2002	NEW SECRETARY APPOINTED View Document
08/11/028 November 2002	ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/12/02 View Document
11/10/0211 October 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/10/0211 October 2002	SECRETARY RESIGNED View Document

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