ULEX LTD
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Micro company accounts made up to 2024-07-31 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 14/03/2414 March 2024 | Micro company accounts made up to 2023-07-31 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 05/04/235 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 05/04/225 April 2022 | Micro company accounts made up to 2021-07-31 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 24/11/2124 November 2021 | Appointment of Mr Neal Peter Juster as a director on 2021-11-11 |
| 07/10/217 October 2021 | Termination of appointment of Neal Peter Juster as a director on 2021-10-01 |
| 07/10/217 October 2021 | Termination of appointment of Mary Stuart as a director on 2021-09-30 |
| 07/10/217 October 2021 | Appointment of Professor Neal Peter Juster as a director on 2021-10-01 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 21/03/1921 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/04/1819 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 22/03/1722 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 20/04/1620 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 27/11/1527 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 24/04/1524 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 26/11/1426 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 23/04/1423 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 09/12/139 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ATHERTON |
| 29/11/1229 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 11/01/1211 January 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 08/12/118 December 2011 | CURRSHO FROM 31/08/2012 TO 31/07/2012 |
| 08/12/118 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 12/09/1112 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1123 August 2011 | 23/08/11 STATEMENT OF CAPITAL GBP 1 |
| 12/08/1112 August 2011 | CURREXT FROM 31/07/2011 TO 31/08/2011 |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY COOK |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNE JONES |
| 17/11/1017 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINSON |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MS JOANNE MICHELLE JONES |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHIDDICK |
| 24/11/0924 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW MICHAEL ATHERTON / 16/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CHARLES COOK / 16/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED PROFESSOR MARY STUART |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY CATHERINE GRAY |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | S366A DISP HOLDING AGM 15/12/05 |
| 03/01/063 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 11/01/0511 January 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | REGISTERED OFFICE CHANGED ON 18/10/03 FROM: 246 COTTINGHAM ROAD HULL HU6 7RT |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | COMPANY NAME CHANGED ULH (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 17/04/03 |
| 06/04/036 April 2003 | DIRECTOR RESIGNED |
| 06/04/036 April 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | NEW SECRETARY APPOINTED |
| 13/11/0013 November 2000 | SECRETARY RESIGNED |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | COMPANY NAME CHANGED POLYGON (HUMBERSIDE) LIMITED CERTIFICATE ISSUED ON 05/01/00 |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | SECRETARY RESIGNED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | NEW SECRETARY APPOINTED |
| 26/06/9826 June 1998 | SECRETARY RESIGNED |
| 24/04/9824 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | SECRETARY RESIGNED |
| 28/02/9728 February 1997 | NEW SECRETARY APPOINTED |
| 20/02/9720 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 18/11/9618 November 1996 | DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | DIRECTOR RESIGNED |
| 08/05/968 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | SECRETARY RESIGNED |
| 28/07/9528 July 1995 | NEW SECRETARY APPOINTED |
| 28/07/9528 July 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS |
| 07/12/947 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9431 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 17/12/9317 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9317 December 1993 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS |
| 03/12/923 December 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | SECRETARY RESIGNED |
| 12/10/9212 October 1992 | NEW SECRETARY APPOINTED |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | ACCOUNTING REF. DATE EXT FROM 01/04 TO 31/07 |
| 05/11/915 November 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/11/9030 November 1990 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/8919 June 1989 | NEW DIRECTOR APPOINTED |
| 12/06/8912 June 1989 | NEW DIRECTOR APPOINTED |
| 23/05/8923 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/04 |
| 23/05/8923 May 1989 | NEW DIRECTOR APPOINTED |
| 24/04/8924 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/8924 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/8918 April 1989 | ALTER MEM AND ARTS 140389 |
| 11/04/8911 April 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/89 |
| 11/04/8911 April 1989 | NC INC ALREADY ADJUSTED |
| 10/04/8910 April 1989 | REGISTERED OFFICE CHANGED ON 10/04/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 10/04/8910 April 1989 | COMPANY NAME CHANGED METMULTI LIMITED CERTIFICATE ISSUED ON 11/04/89 |
| 06/04/896 April 1989 | ALTER MEM AND ARTS 140389 |
| 05/04/895 April 1989 | ALTER MEM AND ARTS 140389 |
| 30/11/8830 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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