ULTRALUX LTD
Warning: The most recent accounts from 30 November 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/03/2017 March 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/03/2017 March 2020 | COMPANY NAME CHANGED B.V. NIXON & CO LIMITED CERTIFICATE ISSUED ON 17/03/20 |
| 12/03/2012 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 15/08/1915 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 30/08/1830 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 20/01/1720 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 28/07/1628 July 2016 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM UNIT 26G SPRINGFIELD COMMERCIAL CENTRE BAGLEY LANE FARSLEY LEEDS WEST YORKSHIRE LS28 5LY ENGLAND |
| 21/10/1521 October 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM UNIT 3 FRIENDS SCHOOL LOW GREEN RAWDON LEEDS WEST YORKSHIRE LS19 6HB |
| 10/09/1510 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 10/09/1410 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 06/01/146 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 10/09/1310 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 14/01/1314 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 10/09/1210 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 31/01/1231 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 08/09/118 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO NEVILLE LASSIERE / 06/09/2010 |
| 07/09/107 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 07/11/097 November 2009 | SECRETARY APPOINTED ROGER FERGUSSON |
| 07/11/097 November 2009 | APPOINTMENT TERMINATED, SECRETARY EDWIN SCRIVENER |
| 21/10/0921 October 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 04/10/074 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 28/09/0428 September 2004 | NEW SECRETARY APPOINTED |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 10/09/0410 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 22/10/0222 October 2002 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 37 MANOR ROW BRADFORD WEST YORKSHIRE BD1 4QB |
| 10/10/0210 October 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 12 FEAST FIELD HORSFORTH LEEDS WEST YORKSHIRE LS18 4TJ |
| 11/02/0011 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 07/01/007 January 2000 | REGISTERED OFFICE CHANGED ON 07/01/00 FROM: MANOR ROW CHAMBERS 37 MANOR ROW BRADFORD W. YORKSHIRE BD1 4QB |
| 07/09/997 September 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
| 13/07/9713 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 14/07/9614 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 14/09/9414 September 1994 | S386 DISP APP AUDS 09/09/94 |
| 14/09/9414 September 1994 | S252 DISP LAYING ACC 09/09/94 |
| 14/09/9414 September 1994 | S366A DISP HOLDING AGM 09/09/94 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | REGISTERED OFFICE CHANGED ON 27/08/93 FROM: 17 HALLFIELD ROAD BRADFORD WEST YORKSHIRE BD1 3RP |
| 14/07/9314 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS |
| 14/05/9214 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 19/09/9119 September 1991 | RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS |
| 30/06/9130 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 13/09/9013 September 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 18/09/8918 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 21/10/8821 October 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/08/8711 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 20/07/8720 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/8720 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/8725 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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