ULTRASTORE LTD

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Company Documents

DateDescription
05/09/175 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/08/1629 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/07/1530 July 2015 Annual return made up to 29 July 2015 with full list of shareholders

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05/05/155 May 2015 COMPANY NAME CHANGED ULTRARACE LTD
CERTIFICATE ISSUED ON 05/05/15

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/10/146 October 2014 Annual return made up to 29 July 2014 with full list of shareholders

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06/10/146 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER SALTER / 20/06/2014

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04/10/144 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIFER SALTER / 20/06/2014

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/07/1329 July 2013 Annual return made up to 29 July 2013 with full list of shareholders

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29/07/1329 July 2013 SAIL ADDRESS CHANGED FROM:
C/O JEN SALTER
18 GRANGE AVENUE
BREASTON
DERBY
DE72 3BX
UNITED KINGDOM

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/07/1229 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY JAMES COLEMAN / 01/12/2011

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29/07/1229 July 2012 Annual return made up to 29 July 2012 with full list of shareholders

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/03/128 March 2012 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM C/O MISS JEN SALTER SHEPHERDS HALL HEOL HIR THORNHILL CARDIFF CF14 9UD UNITED KINGDOM

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07/11/117 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIFER SALTER / 05/11/2011

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07/11/117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY JAMES COLEMAN / 05/11/2011

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07/11/117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER SALTER / 05/11/2011

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10/09/1110 September 2011 Annual return made up to 29 July 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY JAMES COLEMAN / 29/07/2010

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30/07/1030 July 2010 SAIL ADDRESS CREATED

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30/07/1030 July 2010 Annual return made up to 29 July 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER SALTER / 29/07/2010

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30/07/1030 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIFER SALTER / 29/07/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER SALTER / 20/04/2010

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20/04/1020 April 2010 REGISTERED OFFICE CHANGED ON 20/04/2010 FROM LEAHURST OAKLEYS ROAD LONG EATON DERBYSHIRE NG10 1FQ

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31/12/0931 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/0931 December 2009 CHANGE OF NAME 15/12/2009

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31/12/0931 December 2009 COMPANY NAME CHANGED RORY COLEMAN LIMITED CERTIFICATE ISSUED ON 31/12/09

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13/12/0913 December 2009 CURREXT FROM 31/07/2010 TO 31/12/2010

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21/11/0921 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIFER SALTER / 21/11/2009

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21/11/0921 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIFER SALTER / 21/11/2009

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29/07/0929 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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