ULTRA TRADE FRAMES (HOLDINGS) LIMITED
Company number 06748068 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 1 May 2025 | Director's details changed for Mr Nathan Ridgard on 2025-04-28 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Confirmation statement made on 2024-11-13 with no updates · 3 pages | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Nov 2023 | Confirmation statement made on 2023-11-13 with no updates · 3 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Nov 2022 | Confirmation statement made on 2022-11-13 with no updates · 3 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Nov 2021 | Confirmation statement made on 2021-11-13 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES | View document |
| 3 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ULTRA TRADE FRAMES (GROUP) HOLDINGS LIMITED | View document |
| 2 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KNIGHT | View document |
| 2 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY MARTIN BOATRIGHT | View document |
| 2 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOATRIGHT | View document |
| 2 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL RIDGARD | View document |
| 2 Jan 2020 | CESSATION OF MARTIN JOHN BOATRIGHT AS A PSC | View document |
| 2 Jan 2020 | CESSATION OF PAUL ANDREW RIDGARD AS A PSC | View document |
| 2 Jan 2020 | DIRECTOR APPOINTED MR JAKE RICHARD HUGHES | View document |
| 2 Jan 2020 | DIRECTOR APPOINTED MR NATHAN RIDGARD | View document |
| 2 Jan 2020 | DIRECTOR APPOINTED MR WESTLEY BOATRIGHT | View document |
| 2 Jan 2020 | DIRECTOR APPOINTED MR MARK JAMES LOMBARDO | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES | View document |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN BOATRIGHT / 25/03/2019 | View document |
| 1 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BOATRIGHT / 25/03/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN KNIGHT / 12/11/2018 | View document |
| 5 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN BOATRIGHT / 12/11/2018 | View document |
| 5 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BOATRIGHT / 12/11/2018 | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES | View document |
| 5 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW RIDGARD / 12/11/2018 | View document |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES | View document |
| 30 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 14 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Nov 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW RIDGARD / 31/12/2014 | View document |
| 14 Jan 2015 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Jan 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 14 MERCERS ROAD BURY ST EDMUNDS SUFFOLK IP32 7HX | View document |
| 22 Jan 2014 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 15 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Mar 2013 | DISS40 (DISS40(SOAD)) | View document |
| 12 Mar 2013 | FIRST GAZETTE | View document |
| 11 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW RIDGARD / 11/03/2013 | View document |
| 11 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BOATRIGHT / 11/03/2013 | View document |
| 11 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN BOATRIGHT / 11/03/2013 | View document |
| 11 Mar 2013 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 10 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Nov 2011 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages | View document |
| 26 Mar 2011 | DISS40 (DISS40(SOAD)) | View document |
| 23 Mar 2011 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 15 Mar 2011 | FIRST GAZETTE | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BOATRIGHT / 13/11/2009 · 2 pages | View document |
| 23 Dec 2009 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN KNIGHT / 13/11/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW RIDGARD / 13/11/2009 | View document |
| 2 Dec 2008 | CURREXT FROM 30/11/2009 TO 31/12/2009 | View document |
| 26 Nov 2008 | DIRECTOR APPOINTED RICHARD JOHN KNIGHT | View document |
| 26 Nov 2008 | DIRECTOR APPOINTED PAUL ANDREW RIDGARD | View document |
| 26 Nov 2008 | DIRECTOR AND SECRETARY APPOINTED MARTIN JOHN BOATRIGHT | View document |
| 14 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | View document |
| 14 Nov 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | View document |
| 13 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |