ULTRA TRADE FRAMES LIMITED
Company number 04239809 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Confirmation statement made on 2026-04-20 with updates · 4 pages | View document |
| 15 May 2026 | RP01AP01 · 3 pages | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 9 Jul 2025 | Director's details changed for Miss Rebecca Cotton on 2025-04-16 · 2 pages | View document |
| 1 May 2025 | Director's details changed for Mr Nathan Ridgard on 2025-04-28 · 2 pages | View document |
| 1 May 2025 | Director's details changed for Miss Rebecca Ann Daniels on 2025-04-28 · 2 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 24 Feb 2025 | Appointment of Mrs Laura Boatright as a director on 2025-02-24 · 2 pages | View document |
| 24 Feb 2025 | Appointment of Miss Rebecca Cotton as a director on 2025-02-24 · 2 pages | View document |
| 24 Feb 2025 | Appointment of Miss Rebecca Ann Daniels as a director on 2025-02-24 · 2 pages | View document |
| 24 Feb 2025 | Appointment of Mrs Caroline Lombardo as a director on 2025-02-24 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 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 |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 3 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KNIGHT | View document |
| 3 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOATRIGHT | View document |
| 3 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL RIDGARD | View document |
| 3 Jan 2020 | DIRECTOR APPOINTED MR JAKE RICHARD HUGHES | View document |
| 3 Jan 2020 | DIRECTOR APPOINTED MR NATHAN RIDGARD | View document |
| 3 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Jan 2020 | DIRECTOR APPOINTED MR WESTLEY BOATRIGHT | View document |
| 3 Jan 2020 | DIRECTOR APPOINTED MR MARK JAMES LOMBARDO | View document |
| 3 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY MARTIN BOATRIGHT | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 1 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BOATRIGHT / 25/03/2019 | View document |
| 14 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW RIDGARD / 12/11/2018 | View document |
| 14 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN KNIGHT / 12/11/2018 | View document |
| 14 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BOATRIGHT / 12/11/2018 | View document |
| 14 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN BOATRIGHT / 12/11/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 3 Jun 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 14 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 May 2015 | Annual return made up to 20 April 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 |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BOATRIGHT / 06/05/2014 | View document |
| 19 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN BOATRIGHT / 06/05/2014 | View document |
| 19 Jun 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 28 Apr 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 14 MERCERS ROAD BURY ST. EDMUNDS SUFFOLK IP32 7HX | View document |
| 13 Jun 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 13 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW RIDGARD / 25/04/2013 | View document |
| 15 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN BOATRIGHT / 06/06/2012 | View document |
| 6 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BOATRIGHT / 06/06/2012 | View document |
| 6 Jun 2012 | Annual return made up to 20 April 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 |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 1 Jul 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RIDGARD / 19/04/2009 | View document |
| 9 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN BOATRIGHT / 05/01/2008 | View document |
| 23 Apr 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Jun 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Jun 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Mar 2005 | COMPANY NAME CHANGED ULTRA CONSERVATORIES LIMITED CERTIFICATE ISSUED ON 18/03/05 | View document |
| 8 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 31 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 3 Mar 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: CHAPEL COTTAGE UPPER GREEN HIGHAM SUFFOLK IP28 6PA | View document |
| 26 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Jul 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | View document |
| 10 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2001 | DIRECTOR RESIGNED | View document |
| 12 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2001 | SECRETARY RESIGNED | View document |
| 7 Jul 2001 | REGISTERED OFFICE CHANGED ON 07/07/01 FROM: ELDO HOUSE KEMPSON WAY BURY ST EDMUNDS SUFFOLK IP32 7AR | View document |
| 7 Jul 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | View document |
| 22 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |