ULTIMATE SPLASHBAC LTD

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Company Documents

DateDescription
19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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29/11/2429 November 2024 Confirmation statement made on 2024-11-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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01/12/231 December 2023 Confirmation statement made on 2023-11-18 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/12/226 December 2022 Micro company accounts made up to 2022-03-31

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-03-31

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25/11/2225 November 2022 Confirmation statement made on 2022-11-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-03-31

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26/11/2126 November 2021 Confirmation statement made on 2021-11-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/12/178 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/12/154 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/12/149 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY MCGURK / 09/12/2014

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09/12/149 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/12/1313 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/12/1210 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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09/12/129 December 2012 DIRECTOR APPOINTED MRS EMMA MCGURK

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/08/129 August 2012 PREVSHO FROM 31/10/2012 TO 31/03/2012

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03/08/123 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/12/1115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY MCGURK / 01/11/2011

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15/12/1115 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/12/101 December 2010 18/11/10 NO CHANGES

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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24/06/1024 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/02/1012 February 2010 11/01/10 NO CHANGES

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08/01/108 January 2010 REGISTERED OFFICE CHANGED ON 08/01/2010 FROM SUITE 61, 62 & 63 BLACK DYKE MILLS, BRIGHOUSE ROAD QUEENSBURY, BRADFORD YORKSHIRE BD13 1QA

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26/08/0926 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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05/12/085 December 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 COMPANY NAME CHANGED BRIGHOUSE GLASS LTD CERTIFICATE ISSUED ON 30/01/08

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25/10/0725 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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