| Date | Description |
|---|
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-12 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES |
| 2022-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCKENNA / 31/08/2022 |
| 2022-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVE MCKENNA / 31/08/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MC KENNA / 13/06/2022 |
| 2022-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVE MCKENNA / 13/06/2022 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-27 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN COCKS |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-14 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MC KENNA / 19/09/2017 |
| 2017-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY COCKS / 19/09/2017 |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-24 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete company_previous_name ULTRAGREEN DEVELOPMENTS LIMITED |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-11-08 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-10-22 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 3 ENTERPRISE HOUSE 8 ESSEX ROAD DARTFORD KENT UNITED KINGDOM DA1 2AU |
| 2014-11-07 |
insert address 3 ENTERPRISE HOUSE 8 ESSEX ROAD DARTFORD KENT DA1 2AU |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-11-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-10-08 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-18 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-10-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-09-20 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 5113 - Agents in building materials |
| 2013-06-22 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-22 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-12 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-26 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-06-21 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2011 FROM
25 ESSEX ROAD
DARTFORD
KENT
DA1 2AU |
| 2011-10-11 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-06-10 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-15 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-06-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-14 |
update statutory_documents 20/09/09 FULL LIST |
| 2009-06-25 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MC KENNA / 31/10/2006 |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 2007-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/06 FROM:
BANK CHAMBERS
156 MAIN ROAD
BIGGIN HILL
KENT TN16 3BA |
| 2005-10-05 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 2004-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/04 FROM:
134 QUEEN ANNE AVENUE
BROMLEY
KENT
BR2 0SF |
| 2003-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-09-17 |
update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 2002-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-10-09 |
update statutory_documents RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 2000-09-26 |
update statutory_documents RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 2000-09-12 |
update statutory_documents RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 2000-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-11-16 |
update statutory_documents RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 1998-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-25 |
update statutory_documents RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 1997-08-20 |
update statutory_documents RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 1997-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-07-22 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1997-04-29 |
update statutory_documents FIRST GAZETTE |
| 1997-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1995-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-13 |
update statutory_documents ADOPT MEM AND ARTS 04/10/95 |
| 1995-10-12 |
update statutory_documents COMPANY NAME CHANGED
ULTRAGREEN DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 13/10/95 |
| 1995-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/95 FROM:
788/90 FINCHLEY ROAD
LONDON. NW11 7UR. |
| 1995-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |