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ULTRAWORTH LIMITED

Company number 02845916

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 100	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Sep 2013	AA	Accounts for a small company made up to 24 December 2012	View PDF Accounts for a small company made up to 24 December 2012 - link opens in a new window - 6 pages (6 pages)
02 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	AA	Accounts made up to 24 December 2011	View PDF Accounts made up to 24 December 2011 - link opens in a new window - 13 pages (13 pages)
26 Jul 2012	CH01	Director's details changed for Mr Leon Faust on 1 July 2012	View PDF Director's details changed for Mr Leon Faust on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	CH03	Secretary's details changed for Mrs Tirza Faust on 1 July 2012	View PDF Secretary's details changed for Mrs Tirza Faust on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	CH01	Director's details changed for Mrs Tirza Faust on 1 July 2012	View PDF Director's details changed for Mrs Tirza Faust on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jun 2011	AA	Accounts for a small company made up to 24 December 2010	View PDF Accounts for a small company made up to 24 December 2010 - link opens in a new window - 6 pages (6 pages)
30 Jun 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Apr 2010	AA	Accounts for a small company made up to 24 December 2009	View PDF Accounts for a small company made up to 24 December 2009 - link opens in a new window - 8 pages (8 pages)
01 Oct 2009	AA	Accounts for a small company made up to 24 December 2008	View PDF Accounts for a small company made up to 24 December 2008 - link opens in a new window - 6 pages (6 pages)
24 Aug 2009	363a	Return made up to 19/08/09; full list of members	View PDF Return made up to 19/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jan 2009	AA	Accounts for a small company made up to 24 December 2007	View PDF Accounts for a small company made up to 24 December 2007 - link opens in a new window - 5 pages (5 pages)
07 Oct 2008	363a	Return made up to 19/08/08; full list of members	View PDF Return made up to 19/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Feb 2008	363a	Return made up to 19/08/07; full list of members	View PDF Return made up to 19/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Jun 2007	225	Accounting reference date extended from 24/06/07 to 24/12/07	View PDF Accounting reference date extended from 24/06/07 to 24/12/07 - link opens in a new window - 1 page (1 page)
12 Jun 2007	287	Registered office changed on 12/06/07 from: treasure house 19-21 hatton garden london EC1N 8LF	View PDF Registered office changed on 12/06/07 from: treasure house 19-21 hatton garden london EC1N 8LF - link opens in a new window - 1 page (1 page)
21 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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ULTRAWORTH LIMITED

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