ULTIMATE SPLASHBAC LTD
Company number 06409517 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 1 Apr 2026 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 18 Mar 2026 | Statement of affairs · 8 pages | View document |
| 16 Mar 2026 | Registered office address changed from Unit 1 Prospect Mills Knowles Street Bradford West Yorkshire BD4 6HA to Yew Tree Business Hub 153 Yew Tree Lane Yardley Birmingham B26 1AY on 2026-03-16 · 3 pages | View document |
| 12 Mar 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Mar 2026 | Resolutions · 1 page | View document |
| 10 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 29 Nov 2024 | Confirmation statement made on 2024-11-18 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-11-18 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 5 Dec 2022 | Statement of capital following an allotment of shares on 2022-03-31 · 3 pages | View document |
| 25 Nov 2022 | Confirmation statement made on 2022-11-18 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Nov 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 26 Nov 2021 | Confirmation statement made on 2021-11-18 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 4 Dec 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES | View document |
| 28 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Dec 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY MCGURK / 09/12/2014 | View document |
| 9 Dec 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Dec 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 10 Dec 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 9 Dec 2012 | DIRECTOR APPOINTED MRS EMMA MCGURK | View document |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Aug 2012 | PREVSHO FROM 31/10/2012 TO 31/03/2012 | View document |
| 3 Aug 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 15 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY MCGURK / 01/11/2011 | View document |
| 15 Dec 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 1 Dec 2010 | 18/11/10 NO CHANGES | View document |
| 19 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 24 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Feb 2010 | 11/01/10 NO CHANGES | View document |
| 8 Jan 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM SUITE 61, 62 & 63 BLACK DYKE MILLS, BRIGHOUSE ROAD QUEENSBURY, BRADFORD YORKSHIRE BD13 1QA | View document |
| 26 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | COMPANY NAME CHANGED BRIGHOUSE GLASS LTD CERTIFICATE ISSUED ON 30/01/08 | View document |
| 25 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |