ULTRA LITHOGRAPHIC PRINTING CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-06 with updates |
| 02/10/242 October 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-06 with updates |
| 19/09/2319 September 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/04/2222 April 2022 | Change of details for David John Spencer as a person with significant control on 2022-04-20 |
| 22/04/2222 April 2022 | Director's details changed for Mr David John Spencer on 2022-04-20 |
| 22/04/2222 April 2022 | Director's details changed for Mrs Audrey Spencer on 2022-04-20 |
| 22/04/2222 April 2022 | Secretary's details changed for Mrs Audrey Spencer on 2022-04-20 |
| 22/04/2222 April 2022 | Change of details for Mrs Audrey Spencer as a person with significant control on 2022-04-20 |
| 07/10/217 October 2021 | Director's details changed for David John Spencer on 2021-10-07 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-06 with updates |
| 07/10/217 October 2021 | Change of details for David John Spencer as a person with significant control on 2021-10-07 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/11/2026 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES |
| 08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SPENCER / 04/10/2019 |
| 27/08/1927 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/10/1819 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 08/10/188 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS AUDREY SPENCER / 08/10/2018 |
| 08/10/188 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS AUDREY SPENCER / 08/10/2018 |
| 08/10/188 October 2018 | PSC'S CHANGE OF PARTICULARS / DAVID JOHN SPENCER / 08/10/2018 |
| 08/10/188 October 2018 | PSC'S CHANGE OF PARTICULARS / DAVID JOHN SPENCER / 06/04/2016 |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY SPENCER / 08/10/2018 |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SPENCER / 08/10/2018 |
| 08/10/188 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS AUDREY SPENCER / 06/04/2016 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 03/07/173 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 25/08/1625 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/10/1528 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 07/10/147 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 15/11/1315 November 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 26/11/1226 November 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/01/1212 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 12/01/1212 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/01/1212 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 12/01/1212 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/11/1115 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 15/11/1115 November 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 743-REG DEB |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/10/1026 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SPENCER / 01/10/2009 |
| 22/10/0922 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB |
| 22/10/0922 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | SAIL ADDRESS CREATED |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY SPENCER / 01/10/2009 |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/11/053 November 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 03/11/053 November 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 3 WAVELL CLOSE BAXENDEN ACCRINGTON LANCASHIRE BB5 2SX |
| 03/11/053 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 17/12/0417 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0428 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | NC INC ALREADY ADJUSTED 20/09/00 |
| 14/11/0014 November 2000 | ALTER ARTICLES 20/09/00 |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 04/11/004 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/004 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0027 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: BROOKSIDE MILL BROOKSIDE INDUSTRIAL ESTATE OSWALDTWISTLE LANCS BB5 3PJ |
| 03/10/003 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 28/09/0028 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0021 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94 |
| 02/12/942 December 1994 | RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS |
| 22/09/9422 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/948 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9328 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9328 October 1993 | RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS |
| 20/10/9320 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93 |
| 22/10/9222 October 1992 | DIRECTOR RESIGNED |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | DIRECTOR RESIGNED |
| 14/11/9114 November 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 04/11/914 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 24/10/9024 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 20/05/8820 May 1988 | NEW DIRECTOR APPOINTED |
| 14/10/8714 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 04/06/874 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/04/8713 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/874 April 1987 | RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS |
| 04/04/874 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 10/03/8710 March 1987 | REGISTERED OFFICE CHANGED ON 10/03/87 FROM: PRINTING CO BROOKSIDE MILL LANCASTER ST OSWALDTWISTLE LANCS |
| 10/03/8710 March 1987 | NEW DIRECTOR APPOINTED |
| 01/07/861 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 03/06/863 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 19/04/7219 April 1972 | CERTIFICATE OF INCORPORATION |
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