ULTRAV POOLE LTD

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Company Documents

DateDescription
06/03/256 March 2025 Micro company accounts made up to 2024-08-31

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26/02/2526 February 2025 Confirmation statement made on 2025-02-26 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/05/2422 May 2024 Micro company accounts made up to 2023-08-31

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26/02/2426 February 2024 Confirmation statement made on 2024-02-26 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/08/233 August 2023 Registered office address changed from Ultrav, 15a Water Lane, Totton 15a Water Lane Totton Southampton SO40 3DF England to 7 Filleul Road Wareham BH20 7AW on 2023-08-03

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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26/02/2326 February 2023 Confirmation statement made on 2023-02-26 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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01/05/221 May 2022 Total exemption full accounts made up to 2021-08-31

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13/01/2213 January 2022 Change of details for Mr Rhys James Gosling as a person with significant control on 2022-01-12

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12/01/2212 January 2022 Change of details for Mrs Natalie Gosling as a person with significant control on 2022-01-12

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12/11/2112 November 2021 Registered office address changed from 4 Tatnam Crescent Poole BH15 2HG England to Ultrav, 15a Water Lane, Totton 15a Water Lane Totton Southampton SO40 3DF on 2021-11-12

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/08/219 August 2021 Confirmation statement made on 2021-08-06 with updates

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18/03/2118 March 2021 31/08/20 TOTAL EXEMPTION FULL

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12/01/2112 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS JAMES GOSLING / 12/01/2021

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12/01/2112 January 2021 PSC'S CHANGE OF PARTICULARS / MRS NATALIE GOSLING / 12/01/2021

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11/01/2111 January 2021 APPOINTMENT TERMINATED, DIRECTOR RACHID HOUDER MOHAMED

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11/01/2111 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHYS JAMES GOSLING

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11/01/2111 January 2021 CESSATION OF RACHID HOUDER MOHAMED AS A PSC

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02/09/202 September 2020 REGISTERED OFFICE CHANGED ON 02/09/2020 FROM 141 BLANDFORD ROAD POOLE BH15 4AT ENGLAND

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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17/04/2017 April 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/08/1921 August 2019 CESSATION OF JPS COMMUNICATIONS (BOURNEMOUTH) LIMITED AS A PSC

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21/08/1921 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE GOSLING

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21/08/1921 August 2019 CESSATION OF RHYS JAMES GOSLING AS A PSC

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12/08/1912 August 2019 PSC'S CHANGE OF PARTICULARS / MR RACHID HOUDER MOHAMED / 01/08/2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES

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12/08/1912 August 2019 PSC'S CHANGE OF PARTICULARS / MR RHYS JAMES GOSLING / 01/08/2019

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08/08/198 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS JAMES GOSLING / 01/08/2019

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08/08/198 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RACHID HOUDER MOHAMED / 08/08/2019

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25/07/1925 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JPS COMMUNICATIONS (BOURNEMOUTH) LIMITED

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06/06/196 June 2019 PSC'S CHANGE OF PARTICULARS / MR RACHID AMARY / 06/06/2019

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06/06/196 June 2019 REGISTERED OFFICE CHANGED ON 06/06/2019 FROM C/O COASTAL ACCOUNTANTS UNIT 3 MITCHELL POINT ENSIGN WAY, HAMBLE SOUTHAMPTON SO31 4RF ENGLAND

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RACHID AMARY / 06/06/2019

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10/09/1810 September 2018 PSC'S CHANGE OF PARTICULARS / MR RACHID HOUDER MOHAMED / 09/09/2018

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10/09/1810 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RACHID HOUDER MOHAMED / 09/09/2018

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07/08/187 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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