ULTRAPHARM LIMITED

Company number 01833984 · Monitor this company

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133 filings

Date	Filing
8 Jul 2026	Confirmation statement made on 2026-06-27 with no updates · 3 pages	View document
27 Mar 2026	Full accounts made up to 2025-06-28 · 28 pages	View document
17 Mar 2025	Full accounts made up to 2024-06-29 · 28 pages	View document
19 Jul 2024	Confirmation statement made on 2024-07-10 with updates · 4 pages	View document
13 Mar 2024	Full accounts made up to 2023-07-01 · 27 pages	View document
17 Jan 2024	Change of details for Finsbury Food Group Plc as a person with significant control on 2023-12-01 · 2 pages	View document
7 Dec 2023	Satisfaction of charge 018339840008 in full · 4 pages	View document
7 Dec 2023	Satisfaction of charge 018339840006 in full · 4 pages	View document
6 Dec 2023	Appointment of Mr Steven Paul Hill as a director on 2023-12-06 · 2 pages	View document
25 Jul 2023	Confirmation statement made on 2023-07-10 with no updates · 3 pages	View document
4 Apr 2023	Full accounts made up to 2022-07-02 · 26 pages	View document
13 Jul 2021	Confirmation statement made on 2021-07-10 with no updates · 3 pages	View document
23 Jul 2020	FULL ACCOUNTS MADE UP TO 29/06/19	View document
10 Jul 2020	CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES	View document
11 Jun 2020	APPOINTMENT TERMINATED, DIRECTOR MARC LEWIS	View document
3 Dec 2019	CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES	View document
10 Apr 2019	CORPORATE SECRETARY APPOINTED ONE ADVISORY LIMITED	View document
28 Mar 2019	APPOINTMENT TERMINATED, SECRETARY CAROLINE HEENEY	View document
6 Feb 2019	REGISTRATION OF A CHARGE / CHARGE CODE 018339840007	View document
5 Feb 2019	REGISTRATION OF A CHARGE / CHARGE CODE 018339840006	View document
7 Dec 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018339840004	View document
7 Dec 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018339840005	View document
7 Dec 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
30 Nov 2018	CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES	View document
21 Nov 2018	CURREXT FROM 30/12/2018 TO 29/06/2019	View document
29 Oct 2018	ADOPT ARTICLES 03/10/2018	View document
13 Sep 2018	DIRECTOR APPOINTED MR JOHN GERALD DUFFY	View document
13 Sep 2018	DIRECTOR APPOINTED MR STEPHEN ALEXANDER BOYD	View document
12 Sep 2018	CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES	View document
12 Sep 2018	CESSATION OF MARC JOHN LEWIS AS A PSC	View document
12 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR DONALD LEWIS	View document
12 Sep 2018	APPOINTMENT TERMINATED, SECRETARY JEAN LEWIS	View document
12 Sep 2018	SECRETARY APPOINTED MS CAROLINE HEENEY	View document
12 Sep 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINSBURY FOOD GROUP PLC	View document
12 Sep 2018	REGISTERED OFFICE CHANGED ON 12/09/2018 FROM OMEGA 250 MAMHILAD TECHNOLOGY PARK USK ROAD PONTYPOOL GWENT NP4 0JJ	View document
12 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR JEAN LEWIS	View document
29 Aug 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17	View document
23 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARY LEWIS / 16/08/2018	View document
21 Jun 2018	SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN MARY LEWIS / 15/06/2018	View document
6 Feb 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JONES LEWIS / 01/02/2018	View document
6 Feb 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JONES LEWIS / 01/02/2018	View document
2 Jan 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
2 Jan 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
2 Jan 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
25 Sep 2017	PREVSHO FROM 31/12/2016 TO 30/12/2016	View document
31 Aug 2017	CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES	View document
12 Oct 2016	CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES	View document
23 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
10 Jun 2016	REGISTRATION OF A CHARGE / CHARGE CODE 018339840005	View document
8 Jun 2016	REGISTRATION OF A CHARGE / CHARGE CODE 018339840004	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
6 Oct 2015	Annual return made up to 6 September 2015 with full list of shareholders	View document
28 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
3 Oct 2014	Annual return made up to 6 September 2014 with full list of shareholders	View document
19 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
19 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
15 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JOHN LEWIS / 15/09/2013	View document
15 Sep 2013	Annual return made up to 6 September 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
21 Nov 2012	Annual return made up to 6 September 2012 with full list of shareholders	View document
4 Oct 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
29 Nov 2011	Annual return made up to 6 September 2011 with full list of shareholders	View document
4 Oct 2011	Annual accounts, small company total exemption, made up to 31 December 2010 · 8 pages	View document
28 Oct 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 8 pages	View document
22 Sep 2010	Annual return made up to 6 September 2010 with full list of shareholders	View document
10 Jun 2010	REGISTERED OFFICE CHANGED ON 10/06/2010 FROM UNITS 2 & 3 CENTENARY BUSINESS PARK STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1DS	View document
4 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
16 Sep 2009	RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS	View document
27 Oct 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
20 Oct 2008	RETURN MADE UP TO 06/09/08; NO CHANGE OF MEMBERS	View document
1 Nov 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
15 Oct 2007	RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS	View document
6 Nov 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
20 Sep 2006	RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS	View document
14 Oct 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
4 Oct 2005	RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS	View document
22 Oct 2004	RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS	View document
20 Oct 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
20 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
22 Sep 2003	RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS	View document
6 Nov 2002	RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS	View document
2 Nov 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
24 Sep 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
18 Sep 2001	RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS	View document
24 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
13 Sep 2000	RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS	View document
15 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
29 Sep 1999	RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS	View document
28 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
21 Oct 1998	REGISTERED OFFICE CHANGED ON 21/10/98 FROM: 70 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LQ	View document
7 Oct 1998	RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS	View document
29 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
13 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Sep 1997	RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS	View document
25 Jun 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Nov 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
9 Sep 1996	RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS	View document
22 Sep 1995	RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS	View document
20 Sep 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
28 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
31 Aug 1994	RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS	View document
29 Mar 1994	SECRETARY'S PARTICULARS CHANGED	View document
29 Mar 1994	REGISTERED OFFICE CHANGED ON 29/03/94 FROM: SUITE 2,BELMONT HOUSE 23,NEW STREET HENLEY-ON-THAMES OXON. RG9 2BP	View document
29 Mar 1994	RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS	View document
22 Aug 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
24 Sep 1992	SECRETARY'S PARTICULARS CHANGED	View document
24 Sep 1992	RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS	View document
21 Sep 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
31 Jan 1992	REGISTERED OFFICE CHANGED ON 31/01/92 FROM: BELMONT HOUSE 23,NEW STREET HENLEY-ON-THAMES OXON. RG9 2PB	View document
21 Nov 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
20 Nov 1991	REGISTERED OFFICE CHANGED ON 20/11/91 FROM: BELMONT HOUSE 23 NEW STREET HENLEY-ON-THAMES OXON RG9 2PB	View document
12 Nov 1991	RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS	View document
12 Nov 1991	REGISTERED OFFICE CHANGED ON 12/11/91	View document
14 May 1991	RETURN MADE UP TO 06/09/90; NO CHANGE OF MEMBERS	View document
10 Dec 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
9 Jan 1990	RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS	View document
25 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
20 Sep 1989	NEW DIRECTOR APPOINTED	View document
6 Jun 1989	DIRECTOR RESIGNED	View document
10 Nov 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Nov 1988	REGISTERED OFFICE CHANGED ON 10/11/88 FROM: 5 BEACONSFIELD STREET WEST LEAMINGTON SPA WARWICKSHIRE CV31 1DH	View document
4 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
7 Jun 1988	RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS	View document
10 May 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
22 Jul 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
18 May 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
7 Apr 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
17 Mar 1987	RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS	View document
17 Jun 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
3 Jun 1986	FULL ACCOUNTS MADE UP TO 31/03/85	View document
18 Jul 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document