ULLSWATER NAVIGATION AND TRANSIT COMPANY LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 23/05/2423 May 2024 | Appointment of Mrs Julie Elizabeth Litten as a secretary on 2024-05-23 |
| 23/05/2423 May 2024 | Termination of appointment of Jonathan Ross Winter as a secretary on 2024-05-23 |
| 16/05/2416 May 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/01/2431 January 2024 | Termination of appointment of Julia Daphne Boyd as a director on 2024-01-19 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 20/10/2320 October 2023 | Termination of appointment of Peter Richard Wavell Hensman as a director on 2023-10-16 |
| 26/06/2326 June 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 11/01/2311 January 2023 | Termination of appointment of Carolyn Mary Seel as a director on 2022-12-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/03/2228 March 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 31/01/2231 January 2022 | Director's details changed for Mrs Carolyn Mary Seel on 2021-01-31 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 08/02/218 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 29/01/2129 January 2021 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RAYNSFORD |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 01/07/201 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 22/05/2022 May 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIMPSON |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RUTH ADORIAN |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/06/1926 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/06/1822 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN MARY SEEL / 18/12/2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ISABEL ADORIAN / 18/12/2017 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LADY JULIA DAPHNE BOYD / 18/12/2017 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES CLARKSON WEBB / 18/12/2017 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD WAVELL HENSMAN / 18/12/2017 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WAKEFIELD RAYNSFORD / 18/12/2017 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM IAN SIMPSON / 18/12/2017 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA ANNE TOWNSEND / 18/12/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 24/05/1724 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOAN RAYNSFORD |
| 09/08/169 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 23/12/1523 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 13/07/1513 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 14/04/1514 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ROSS WINTER / 14/04/2015 |
| 24/12/1424 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 28/10/1428 October 2014 | FIRST GAZETTE |
| 27/12/1327 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 11/07/1311 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 08/01/138 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 04/04/124 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 28/12/1128 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 14/07/1114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 29/12/1029 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 22/12/0922 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON RUTH ISABEL ADORIAN / 18/12/2009 |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 07/07/097 July 2009 | ALTER ARTICLES 29/06/2009 |
| 07/07/097 July 2009 | ARTICLES OF ASSOCIATION |
| 30/12/0830 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CLARKSON WEBB / 01/10/2008 |
| 29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ADORIAN / 01/10/2008 |
| 02/07/082 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARY HENSMAN |
| 28/12/0728 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 22/12/0622 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0611 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0625 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 29/12/0529 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | AUDITOR'S RESIGNATION |
| 17/08/0517 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 13/07/0513 July 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 11/01/0511 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/039 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 15/08/9615 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 08/08/948 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 04/01/944 January 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 04/01/944 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | REGISTERED OFFICE CHANGED ON 17/12/92 FROM: CHAPEL HOUSE 24 NUTFORD PLACE LONDON W1H 6AE |
| 11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/12/9124 December 1991 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 16/08/9116 August 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/02/917 February 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 23/01/9023 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/10/8917 October 1989 | NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | NEW DIRECTOR APPOINTED |
| 09/03/899 March 1989 | REGISTERED OFFICE CHANGED ON 09/03/89 FROM: 12A UPPER BERKELEY STREET LONDON W1H 7PE |
| 04/02/894 February 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/01/8813 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/01/8813 January 1988 | RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/11/8611 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/8621 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/544 October 1954 | MEMORANDUM OF ASSOCIATION |
| 03/10/543 October 1954 | RESOLUTION PASSED ON |
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