USTAR LIMITED
Company number 06889865 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2022 | Return of final meeting in a creditors' voluntary winding up · 11 pages | View document |
| 2 Feb 2022 | Liquidators' statement of receipts and payments to 2021-12-12 · 12 pages | View document |
| 29 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SHELDON | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL SEATON | View document |
| 28 Jun 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM SEVEN CHIMNEYS CAGEFOOT LANE HENFIELD BN5 9HD ENGLAND | View document |
| 20 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 20 Jun 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 5 FAIRFIELD ROAD BATH BA1 6EP ENGLAND | View document |
| 20 Jun 2018 | SECRETARY APPOINTED MR MIKE HALE | View document |
| 1 Jun 2018 | SECRETARY APPOINTED MR PAUL MICHAEL SEATON | View document |
| 1 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY RACHEL BROCKLEHURST | View document |
| 1 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORDELL | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 12 Apr 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 11 FRANKLEY BUILDINGS BATH BA1 6EG | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 13 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL SEATON / 02/12/2013 | View document |
| 13 Jun 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERTS | View document |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 6 Jun 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 15 Dec 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM BIRMINGHAM SCIENCE PARK ASTON HOLT STREET BIRMINGHAM B7 4BB | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Aug 2014 | CURRSHO FROM 31/12/2014 TO 30/09/2014 | View document |
| 21 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 29 Apr 2013 | DIRECTOR APPOINTED MR MICHAEL HALE | View document |
| 16 Apr 2013 | ADOPT ARTICLES 27/03/2013 | View document |
| 12 Jan 2013 | SECRETARY APPOINTED MISS RACHEL ANNE BROCKLEHURST | View document |
| 12 Jan 2013 | DIRECTOR APPOINTED MR MICHAEL CORDELL | View document |
| 3 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORDELL | View document |
| 3 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL BROCKLEHURST | View document |
| 19 Nov 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 3 THE PADDOCKS FREDERICK ROAD BIRMINGHAM WEST MIDLANDS B15 1JB | View document |
| 11 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Jun 2012 | DIRECTOR APPOINTED MS JOANNE SHELDON | View document |
| 28 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages | View document |
| 21 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Jun 2011 | SECRETARY APPOINTED MS RACHEL ANNE BROCKLEHURST | View document |
| 7 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CORDELL | View document |
| 26 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 25 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH MILLER / 28/10/2010 | View document |
| 13 May 2011 | NC INC ALREADY ADJUSTED 14/09/2010 | View document |
| 12 May 2011 | ADOPT ARTICLES 23/08/2010 | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 28 Oct 2010 | DIRECTOR APPOINTED MR CHRISTOPHER HUGH MILLER | View document |
| 24 Jun 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | View document |
| 27 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BLAKE JONES / 28/04/2010 · 2 pages | View document |
| 24 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BLAKE JONES · 1 page | View document |
| 24 May 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD ROBERT | View document |
| 24 May 2010 | APPOINTMENT TERMINATED, SECRETARY C&P COMPANY SECRETARIES LIMITED | View document |
| 13 Apr 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 62 WILSON STREET LONDON EC2A 2BU UNITED KINGDOM | View document |
| 15 Jan 2010 | DIRECTOR APPOINTED PAUL MICHAEL SEATON | View document |
| 15 Jan 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Nov 2009 | DIRECTOR APPOINTED MICHAEL CORDELL | View document |
| 21 Nov 2009 | DIRECTOR APPOINTED RICHARD ANTHONY ROBERTS | View document |
| 21 Nov 2009 | SECRETARY APPOINTED MICHAEL CORDELL | View document |
| 2 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 May 2009 | DIRECTOR APPOINTED CRAIG STUART LEE BLAKE JONES | View document |
| 28 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |