ULVA INSULATION SYSTEMS LTD
Company number 04023701 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 12 Jul 2026 | Registered office address changed from 1 Regal Lane Soham Ely Cambridgeshire CB7 5BA to Unit D, Hortonwood 31 Telford Shropshire TF1 7GS on 2026-07-12 · 1 page | View document |
| 26 May 2026 | Registration of charge 040237010005, created on 2026-05-12 · 13 pages | View document |
| 11 Apr 2026 | Accounts for a small company made up to 2025-06-30 · 11 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-06-29 with updates · 4 pages | View document |
| 7 Apr 2025 | Accounts for a medium company made up to 2024-06-30 · 23 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 9 Feb 2024 | Full accounts made up to 2023-06-30 · 24 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 1 Mar 2023 | Satisfaction of charge 040237010004 in full · 1 page | View document |
| 31 Jan 2023 | Accounts for a small company made up to 2022-06-30 · 11 pages | View document |
| 1 Mar 2022 | Accounts for a small company made up to 2021-06-30 · 10 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 12 Jun 2021 | Accounts for a small company made up to 2020-06-30 · 11 pages | View document |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 1 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 21 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 22 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWP GROUP LIMITED | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 7 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 16 Jan 2017 | ADOPT ARTICLES 12/12/2016 | View document |
| 16 Jan 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040237010004 | View document |
| 15 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040237010003 | View document |
| 19 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 14 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 30 Jun 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 24 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 24 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 1 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 19 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040237010003 | View document |
| 22 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 4 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 29 Jun 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 12 Sep 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 15 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BELL | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 23 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 6 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 14 Nov 2009 | 26/06/09 STATEMENT OF CAPITAL GBP 500000 | View document |
| 25 Jul 2009 | AUDITOR'S RESIGNATION | View document |
| 15 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 3 Nov 2008 | DIRECTOR APPOINTED FRANCIS JOSEPH BELL | View document |
| 10 Jul 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | DIRECTOR APPOINTED COLIN ANDRE STOTT | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 17 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH BRAY | View document |
| 18 Dec 2007 | £ NC 1000/500000 04/12 | View document |
| 18 Dec 2007 | NC INC ALREADY ADJUSTED 04/12/07 | View document |
| 13 Dec 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Dec 2007 | COMPANY NAME CHANGED DRC DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 11/12/07 | View document |
| 19 Nov 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | FULL ACCOUNTS MADE UP TO 02/07/05 | View document |
| 22 Jul 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | FULL ACCOUNTS MADE UP TO 03/07/04 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 24 Jul 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 19 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2000 | SECRETARY RESIGNED | View document |
| 25 Oct 2000 | COMPANY NAME CHANGED CASPERDRAFT LIMITED CERTIFICATE ISSUED ON 26/10/00 | View document |
| 9 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2000 | SECRETARY RESIGNED | View document |
| 9 Aug 2000 | DIRECTOR RESIGNED | View document |
| 9 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 29 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |