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ULTRA PLANE GROUP LIMITED

Company number 08830417

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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)
12 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Aug 2017	PSC04	Change of details for Mr Darren Baden Rhodes as a person with significant control on 6 June 2017	View PDF Change of details for Mr Darren Baden Rhodes as a person with significant control on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	CH01	Director's details changed for Mr Darren Baden Rhodes on 6 June 2017	View PDF Director's details changed for Mr Darren Baden Rhodes on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	View PDF Confirmation statement made on 3 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Aug 2016	MR01	Registration of charge 088304170001, created on 31 August 2016	View PDF Registration of charge 088304170001, created on 31 August 2016 - link opens in a new window - 25 pages (25 pages)
22 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 4	View PDF Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 4 - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	TM01	Termination of appointment of Gerard Thomas Nevin as a director on 14 December 2015	View PDF Termination of appointment of Gerard Thomas Nevin as a director on 14 December 2015 - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	CERTNM	Company name changed lrn plant LIMITED\certificate issued on 02/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-27	View PDF Company name changed lrn plant LIMITED\certificate issued on 02/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-27 - link opens in a new window - 3 pages (3 pages)
17 Nov 2015	AA01	Current accounting period extended from 30 September 2015 to 31 March 2016	View PDF Current accounting period extended from 30 September 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	AA01	Current accounting period shortened from 31 January 2016 to 30 September 2015	View PDF Current accounting period shortened from 31 January 2016 to 30 September 2015 - link opens in a new window - 1 page (1 page)
11 Sep 2015	AD01	Registered office address changed from Suite 36 Woodfield Business Centre Car Hill Doncaster South Yorkshire DN4 8DE to Millfield Industrial Estate Bentley Doncaster South Yorkshire DN5 0SJ on 11 September 2015	View PDF Registered office address changed from Suite 36 Woodfield Business Centre Car Hill Doncaster South Yorkshire DN4 8DE to Millfield Industrial Estate Bentley Doncaster South Yorkshire DN5 0SJ on 11 September 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 4	View PDF Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 4 - link opens in a new window - 5 pages (5 pages)
03 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-03 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-03 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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