ULYSSES (2000) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with updates |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with updates |
| 22/02/2322 February 2023 | Cancellation of shares. Statement of capital on 2023-01-25 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/10/1925 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 05/10/185 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/11/1723 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033713180002 |
| 19/10/1719 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 17/05/1617 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/05/1518 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 19/05/1419 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/06/1312 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM WENTWORTH HOUSE 4400 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7FJ |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/05/1231 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 25/05/1225 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1225 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/05/1225 May 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 490 |
| 21/03/1221 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/01/1219 January 2012 | ADOPT ARTICLES 27/05/2011 |
| 09/06/119 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 09/06/119 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID BAILEY / 15/05/2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BAILEY / 15/05/2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY ELIZABETH PEARCE / 15/05/2011 |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/08/103 August 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/07/098 July 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/05/095 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/05/095 May 2009 | GBP IC 790/690 31/10/08 GBP SR 100@1=100 |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | ARTICLES OF ASSOCIATION |
| 27/05/0827 May 2008 | GBP SR 10@1 |
| 27/05/0827 May 2008 | ALTER ARTICLES 01/04/2008 |
| 27/05/0827 May 2008 | NC INC ALREADY ADJUSTED 01/04/08 |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM A7 ENDEAVAUR BUSINESS APRK PENNER ROAD HAVANT HAMPSHIRE PO4 1QN |
| 15/04/0815 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0727 November 2007 | £ IC 100/90 29/10/07 £ SR 10@1=10 |
| 13/11/0713 November 2007 | OFF MARKET PURCHASE 02/11/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 09/03/079 March 2007 | SECRETARY RESIGNED |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 9 BUNYAN CLOSE PIRTON HITCHIN HERTFORDSHIRE SG5 3RE |
| 09/03/079 March 2007 | NEW SECRETARY APPOINTED |
| 07/11/067 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 07/06/037 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 01/08/011 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00 |
| 01/08/011 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/01/01 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 19/06/9919 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | NEW SECRETARY APPOINTED |
| 26/03/9826 March 1998 | SECRETARY RESIGNED |
| 26/10/9726 October 1997 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | NEW SECRETARY APPOINTED |
| 15/05/9715 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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