ULTRAPHARM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Full accounts made up to 2024-06-29 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-10 with updates |
| 13/03/2413 March 2024 | Full accounts made up to 2023-07-01 |
| 17/01/2417 January 2024 | Change of details for Finsbury Food Group Plc as a person with significant control on 2023-12-01 |
| 07/12/237 December 2023 | Satisfaction of charge 018339840008 in full |
| 07/12/237 December 2023 | Satisfaction of charge 018339840006 in full |
| 06/12/236 December 2023 | Appointment of Mr Steven Paul Hill as a director on 2023-12-06 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 04/04/234 April 2023 | Full accounts made up to 2022-07-02 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 23/07/2023 July 2020 | FULL ACCOUNTS MADE UP TO 29/06/19 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MARC LEWIS |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 10/04/1910 April 2019 | CORPORATE SECRETARY APPOINTED ONE ADVISORY LIMITED |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, SECRETARY CAROLINE HEENEY |
| 06/02/196 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018339840007 |
| 05/02/195 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018339840006 |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018339840004 |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018339840005 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 21/11/1821 November 2018 | CURREXT FROM 30/12/2018 TO 29/06/2019 |
| 29/10/1829 October 2018 | ADOPT ARTICLES 03/10/2018 |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER BOYD |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR JOHN GERALD DUFFY |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN LEWIS |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, SECRETARY JEAN LEWIS |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DONALD LEWIS |
| 12/09/1812 September 2018 | CESSATION OF MARC JOHN LEWIS AS A PSC |
| 12/09/1812 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINSBURY FOOD GROUP PLC |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 12/09/1812 September 2018 | SECRETARY APPOINTED MS CAROLINE HEENEY |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM OMEGA 250 MAMHILAD TECHNOLOGY PARK USK ROAD PONTYPOOL GWENT NP4 0JJ |
| 29/08/1829 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARY LEWIS / 16/08/2018 |
| 21/06/1821 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN MARY LEWIS / 15/06/2018 |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JONES LEWIS / 01/02/2018 |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JONES LEWIS / 01/02/2018 |
| 02/01/182 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/01/182 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/01/182 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/06/1610 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018339840005 |
| 08/06/168 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018339840004 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/10/156 October 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/10/143 October 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/09/1315 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JOHN LEWIS / 15/09/2013 |
| 15/09/1315 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/11/1221 November 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/11/1129 November 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/10/1028 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/09/1022 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM UNITS 2 & 3 CENTENARY BUSINESS PARK STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1DS |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 06/09/08; NO CHANGE OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/10/0320 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/09/0124 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/10/9821 October 1998 | REGISTERED OFFICE CHANGED ON 21/10/98 FROM: 70 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LQ |
| 07/10/987 October 1998 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/10/9713 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9729 September 1997 | RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS |
| 25/06/9725 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/09/969 September 1996 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/9429 March 1994 | REGISTERED OFFICE CHANGED ON 29/03/94 FROM: SUITE 2,BELMONT HOUSE 23,NEW STREET HENLEY-ON-THAMES OXON. RG9 2BP |
| 22/08/9322 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/9221 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 31/01/9231 January 1992 | REGISTERED OFFICE CHANGED ON 31/01/92 FROM: BELMONT HOUSE 23,NEW STREET HENLEY-ON-THAMES OXON. RG9 2PB |
| 21/11/9121 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 20/11/9120 November 1991 | REGISTERED OFFICE CHANGED ON 20/11/91 FROM: BELMONT HOUSE 23 NEW STREET HENLEY-ON-THAMES OXON RG9 2PB |
| 12/11/9112 November 1991 | REGISTERED OFFICE CHANGED ON 12/11/91 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | RETURN MADE UP TO 06/09/90; NO CHANGE OF MEMBERS |
| 10/12/9010 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/01/909 January 1990 | RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/09/8920 September 1989 | NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | DIRECTOR RESIGNED |
| 10/11/8810 November 1988 | REGISTERED OFFICE CHANGED ON 10/11/88 FROM: 5 BEACONSFIELD STREET WEST LEAMINGTON SPA WARWICKSHIRE CV31 1DH |
| 10/11/8810 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/06/887 June 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/07/8722 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/8718 May 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/04/877 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/03/8717 March 1987 | RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS |
| 17/06/8617 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 03/06/863 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 18/07/8418 July 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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