ULTRA DYNAMIC HOLDINGS LIMITED
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| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/09/2228 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/08/1927 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ERLING TOMASSON / 19/08/2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNUS SORENSON / 19/08/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM UPPERFIELD ROAD KINGSDITCH TRADING ESTATE CHELTENHAM GLOUCESTERSHIRE GL51 9NY |
| 06/11/186 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HANS ANDERSSON |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 07/10/177 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR MAGNUS SORENSON |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, SECRETARY BERIT SUNDELL |
| 21/12/1621 December 2016 | SECRETARY APPOINTED MR ERLING TOMASSON |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEFAN TINGSTROM |
| 24/10/1624 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MR STEFAN HANS DANIEL TINGSTROM |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT ASHMEADE |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PER BJORE |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHMEADE |
| 30/06/1630 June 2016 | SECRETARY APPOINTED BERIT ANNE MARIA SUNDELL |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BATHE |
| 29/01/1629 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/165 January 2016 | AUDITOR'S RESIGNATION |
| 14/09/1514 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR ROBERT HARVEY ASHMEADE |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNA EKWALL |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED ANNA EKWALL |
| 16/09/1416 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 19/06/1419 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR ANDREW WILFRED BATHE |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANE |
| 16/09/1316 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 31/05/1331 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD GODFREY |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD GODFREY |
| 30/05/1330 May 2013 | SECRETARY APPOINTED MR ROBERT HARVEY ASHMEADE |
| 03/05/133 May 2013 | PREVSHO FROM 31/07/2013 TO 31/12/2012 |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STIG KALLSTROM FINN |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN LANE |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR PER ANDERS CHRISTER BJORE |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR STIG AKE KALLSTROM FINN |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIA BURTON |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR HANS VILLY ANDERSSON |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK BURTON |
| 20/11/1220 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 05/10/125 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/09/1225 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 14/02/1214 February 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 16/09/1116 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 20/01/1120 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 27/09/1027 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED MRS MARIA BURTON |
| 10/10/0810 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/07/04 |
| 18/11/0318 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 21/01/9821 January 1998 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: ANSON BUSINESS PARK CHELTENHAM ROAD EAST STAVERTON GLOUCESTER GL2 9QN |
| 15/01/9815 January 1998 | £ NC 1000/2000999 16/11/96 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/01/98 |
| 02/04/972 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/967 November 1996 | COMPANY NAME CHANGED DOUBLEPACKET LIMITED CERTIFICATE ISSUED ON 07/11/96 |
| 22/10/9622 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | SECRETARY RESIGNED |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | REGISTERED OFFICE CHANGED ON 22/10/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/09/9619 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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