- Company Overview for ULTRAGAIN LIMITED (04048429)
- Filing history for ULTRAGAIN LIMITED (04048429)
- People for ULTRAGAIN LIMITED (04048429)
- Charges for ULTRAGAIN LIMITED (04048429)
- More for ULTRAGAIN LIMITED (04048429)
| 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) |
|---|---|---|---|
| 02 Dec 2015 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 14 Aug 2015 | AR01 |
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
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| 24 Nov 2014 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 04 Sep 2014 | AR01 |
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
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| 30 Apr 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 13 Aug 2013 | AR01 |
Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
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| 18 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 13 Aug 2012 | AR01 | Annual return made up to 7 August 2012 with full list of shareholders | |
| 24 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 07 Sep 2011 | AR01 | Annual return made up to 7 August 2011 with full list of shareholders | |
| 10 Aug 2011 | SH03 | Purchase of own shares. | |
| 01 Jul 2011 | SH06 |
Cancellation of shares. Statement of capital on 1 July 2011
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| 29 Jun 2011 | TM01 | Termination of appointment of Brian Holder as a director | |
| 21 Apr 2011 | SH02 | Sub-division of shares on 12 April 2011 | |
| 13 Jan 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 06 Sep 2010 | AR01 | Annual return made up to 7 August 2010 with full list of shareholders | |
| 06 Sep 2010 | AD01 | Registered office address changed from 74a Victoria Road Avonmouth Bristol BS11 9DB on 6 September 2010 | |
| 22 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 07 Aug 2009 | 363a | Return made up to 07/08/09; full list of members | |
| 29 Jul 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 27 Jan 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 01 Oct 2008 | 363a | Return made up to 07/08/08; full list of members | |
| 27 Nov 2007 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 04 Oct 2007 | 288c | Director's particulars changed | |
| 04 Oct 2007 | 288c | Director's particulars changed |