ULTRASAFE LIMITED


Registered number: 03519689
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46900 - Non-specialised wholesale trade -> ULTRASAFE LIMITED

Name: ULTRASAFE LIMITED
ULTRASAFE LTD
Address: 138 BROMLEY LANE, KINGSWINFORD, WEST MIDLANDS, ENGLAND, DY6 8QE
Incorporation Date: 1998-03-02

Company status: Active


Company Documents

date name form type
2022-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-03-15 CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES CS01
2021-02-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-05-17 CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES CS01
2021-02-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-03-10 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES CS01
2019-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-03-20 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES CS01
2018-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-03-15 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES CS01
2017-03-02 REGISTERED OFFICE CHANGED ON 02/03/2017 FROMC/O KJJ ACCOUNTANCY SERVICES LTDEMBASSY HOUSE EMBASSY BUSINESS PARKATTWOOD STREET , LYESTOURBRIDGEWEST MIDLANDSDY9 8RY AD01
2017-05-04 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES CS01
2017-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-25 02/03/16 FULL LIST AR01
2015-03-25 02/03/15 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-19 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-24 02/03/14 FULL LIST AR01
2013-03-25 02/03/13 FULL LIST AR01
2013-09-20 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-09 02/03/12 FULL LIST AR01
2011-03-24 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL DOCKERTY / 01/03/2011 CH01
2011-03-24 APPOINTMENT TERMINATED, SECRETARY ANDREW BROWN TM02
2011-03-25 REGISTERED OFFICE CHANGED ON 25/03/2011 FROM138 BROMLEY LANEKINGSWINFORDWEST MIDLANDSDY6 8QE AD01
2011-03-25 02/03/11 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-02 02/03/10 FULL LIST AR01
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-04 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-04 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS 363a
2008-11-02 31/12/07 TOTAL EXEMPTION SMALL AA
2008-03-04 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS 363a
2007-03-05 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS 363a
2007-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-02 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS 363a
2005-04-25 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS 363s
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-03-30 SECRETARY RESIGNED 288b
2005-04-12 NEW SECRETARY APPOINTED 288a
2004-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2004-04-02 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS 363s
2003-03-28 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS 363s
2002-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-04-08 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS 363s
2001-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-04-23 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS 363s
2000-10-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-04-07 RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS 363s
1999-10-26 NEW SECRETARY APPOINTED 288a
1999-10-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-10-05 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1999-03-25 RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS 363s
1998-03-23 REGISTERED OFFICE CHANGED ON 23/03/98 FROM:RICHMOND STREET SOUTHSWAN VILLAGEWEST BROMWICHWEST MIDLANDS B70 0XB 287
1998-03-23 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 225
1998-04-09 PARTICULARS OF MORTGAGE/CHARGE 395
1998-03-24 AD 12/03/98---------£ SI 98@1=98£ IC 2/100 88(2)R

Last update: 2024-09-28 04:01:54