ULTRAPOLYMERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Termination of appointment of Caroline Ann Torkington as a secretary on 2025-07-31 |
| 13/08/2513 August 2025 New | Appointment of Mr Steven Robert Norton as a director on 2025-07-31 |
| 13/08/2513 August 2025 New | Termination of appointment of Caroline Ann Torkington as a director on 2025-07-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 31/10/2331 October 2023 | Termination of appointment of Filip Van Camfort as a director on 2023-10-20 |
| 31/10/2331 October 2023 | Appointment of Mr Miroslav Ljubicic as a director on 2023-10-20 |
| 11/09/2311 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 23/09/2223 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE MEDCALF / 28/01/2019 |
| 28/01/1928 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLINE TORKINGTON / 28/01/2019 |
| 28/01/1928 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLINE MEDCALF / 28/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BENOIT DE KEYSER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | CESSATION OF ULTRAPOLYMERS GROUP NV AS A PSC |
| 13/12/1713 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUNHILDE VAN GORP |
| 13/12/1713 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEODOROS ROUSSIS |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 08/09/168 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR FILIP VAN CAMFORT |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JEROEN HENDRICKX |
| 28/10/1528 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 11/09/1511 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/11/147 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, SECRETARY LEO CAERS |
| 01/11/131 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 18/10/1218 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLINE MEDCALF / 11/10/2012 |
| 18/10/1218 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 28/10/1128 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/06/1114 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/06/1114 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/06/1114 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/12/1029 December 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 01/09/101 September 2010 | REDUCE ISSUED CAPITAL 16/08/2010 |
| 19/03/1019 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VIEHOFF / 11/10/2009 |
| 27/11/0927 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEROEN HENDRICKX / 11/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE MEDCALF / 11/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT DE KEYSER / 11/10/2009 |
| 27/09/0927 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM SPENCER HOUSE 97 DEWHURST ROAD BIRCHWOOD WARRINGTON CHESHIRE WA3 7PG |
| 19/05/0919 May 2009 | REDUCE ISSUED CAPITAL 13/05/2009 |
| 19/05/0919 May 2009 | STATEMENT BY DIRECTORS |
| 19/05/0919 May 2009 | SOLVENCY STATEMENT DATED 13/05/09 |
| 19/05/0919 May 2009 | MEMORANDUM OF CAPITAL - PROCESSED 19/05/09 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 25/10/0525 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/053 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: EARL ROAD, CHEADLE HULME CHEADLE CHESHIRE SK8 6QG |
| 20/07/0420 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0312 November 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/12/03 |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW SECRETARY APPOINTED |
| 08/11/028 November 2002 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/12/02 |
| 11/10/0211 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/0211 October 2002 | SECRETARY RESIGNED |
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