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ULBSTER ESTATES (SPORTING) LIMITED

Company number 01919920

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Aug 2014 AP01 Appointment of The Honourable James Alexander Robin Sinclair as a director on 17 April 2014
18 Jul 2014 AP01 Appointment of The Viscountess Marion Tickner Thurso as a director on 17 April 2014
11 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 40,010
30 Sep 2013 CH03 Secretary's details changed for Peter John William Blackwood on 30 September 2013
30 Sep 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
13 Sep 2011 CH03 Secretary's details changed for Peter John William Blackwood on 10 August 2010
13 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
05 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
30 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
15 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
18 Feb 2009 363a Return made up to 31/01/09; full list of members
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
14 Mar 2008 363a Return made up to 31/01/08; full list of members
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
13 Mar 2007 363a Return made up to 31/01/07; full list of members
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
02 Mar 2006 363a Return made up to 31/01/06; full list of members
31 Oct 2005 AA Total exemption full accounts made up to 31 December 2004