| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 23 => 31 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-23 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-23 => 2023-12-23 |
| 2023-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-03-21 => 2023-09-23 |
| 2023-08-11 |
update statutory_documents 30/12/21 TOTAL EXEMPTION FULL |
| 2023-06-27 |
delete address 18 Eign Gate, Hereford, HR4 0AB |
| 2023-06-27 |
delete phone 01432 513 243 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 24 => 23 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-24 => 2023-03-21 |
| 2023-03-09 |
delete person Jordan Handley |
| 2023-03-09 |
delete phone 01865 884 226 |
| 2023-03-09 |
insert person Rosalind Close |
| 2022-12-21 |
update statutory_documents PREVSHO FROM 24/12/2021 TO 23/12/2021 |
| 2022-09-30 |
delete source_ip 185.53.56.90 |
| 2022-09-30 |
insert source_ip 91.238.163.161 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2022-03-28 |
delete person Andrew Jenkins |
| 2022-03-28 |
insert person Jordan Handley |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-24 => 2022-09-24 |
| 2021-12-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-24 => 2021-12-24 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-23 => 2021-09-24 |
| 2021-04-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update account_ref_day 25 => 24 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-25 => 2021-03-23 |
| 2020-12-23 |
update statutory_documents PREVSHO FROM 25/12/2019 TO 24/12/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-25 => 2020-12-25 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-25 => 2020-09-25 |
| 2020-01-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 26 => 25 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-26 => 2019-12-25 |
| 2019-09-25 |
update statutory_documents PREVSHO FROM 26/12/2018 TO 25/12/2018 |
| 2019-06-13 |
delete company_previous_name ULVERTRON LIMITED |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-26 => 2019-09-26 |
| 2018-12-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 27 => 26 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-27 => 2018-12-26 |
| 2018-09-26 |
update statutory_documents PREVSHO FROM 27/12/2017 TO 26/12/2017 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-27 => 2018-09-27 |
| 2017-12-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_ref_day 28 => 27 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-28 => 2017-12-27 |
| 2017-09-27 |
update statutory_documents PREVSHO FROM 28/12/2016 TO 27/12/2016 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-28 => 2017-09-28 |
| 2017-01-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update account_ref_day 29 => 28 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-29 => 2016-12-28 |
| 2016-09-28 |
update statutory_documents PREVSHO FROM 29/12/2015 TO 28/12/2015 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-08-07 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-07-13 |
update statutory_documents 06/05/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-28 => 2016-09-29 |
| 2015-12-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update account_ref_day 30 => 29 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-28 |
| 2015-09-28 |
update statutory_documents PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-07-07 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-06-18 |
update statutory_documents 06/05/15 FULL LIST |
| 2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BUSH |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-30 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-07-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-06-27 |
update statutory_documents 06/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-26 => 2014-09-30 |
| 2013-12-26 |
update statutory_documents 30/12/12 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update account_ref_day 31 => 30 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-12-26 |
| 2013-10-07 |
update num_mort_outstanding 2 => 1 |
| 2013-10-07 |
update num_mort_satisfied 0 => 1 |
| 2013-09-26 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 2013-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-30 |
update statutory_documents 06/05/13 FULL LIST |
| 2013-04-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-10-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-23 |
update statutory_documents 06/05/12 FULL LIST |
| 2011-10-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-09 |
update statutory_documents 06/05/11 FULL LIST |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents 06/05/10 FULL LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH BUSH / 06/05/2010 |
| 2010-01-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 2008-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 2008-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 2006-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 2005-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2005-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 2003-08-29 |
update statutory_documents RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 2003-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2002-07-14 |
update statutory_documents RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 2002-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2001-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 2001-02-05 |
update statutory_documents RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 2000-11-21 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2000-11-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 2000-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 2000-11-14 |
update statutory_documents FIRST GAZETTE |
| 1999-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/99 FROM:
TEMPLE COURT 107 OXFORD ROAD
COWLEY
OXFORD
OXFORDSHIRE OX4 2ER |
| 1999-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-25 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-28 |
update statutory_documents COMPANY NAME CHANGED
ULVERTRON LIMITED
CERTIFICATE ISSUED ON 01/06/99 |
| 1999-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |