ULTRAMIST LIMITED

Name:	ULTRAMIST LIMITED ULTRAMIST LTD
Address:	5 SNAPE ROAD, MACCLESFIELD, CHESHIRE, ENGLAND, SK10 2NZ
Incorporation Date:	2002-02-14

Company Documents

date	name	form type
2022-02-25	31/12/21 TOTAL EXEMPTION FULL	AA
2022-02-14	CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES	CS01
2022-02-25	31/12/20 TOTAL EXEMPTION FULL	AA
2021-06-22	DIRECTOR'S CHANGE OF PARTICULARS / MS EVELYN STELLA SHERIDAN / 22/06/2021	CH01
2021-03-03	CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES	CS01
2021-02-08	REGISTERED OFFICE CHANGED ON 08/02/2021 FROM94 JACKSMERE LANESCARISBRICKORMSKIRKL40 9RSENGLAND	AD01
2021-06-22	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES RICHARDS / 22/06/2021	CH01
2020-02-26	CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES	CS01
2020-11-09	31/12/19 TOTAL EXEMPTION FULL	AA
2019-02-14	CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES	CS01
2019-09-06	31/12/18 TOTAL EXEMPTION FULL	AA
2019-12-05	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES RICHARDS / 15/02/2019	CH01
2019-12-05	DIRECTOR'S CHANGE OF PARTICULARS / MS EVELYN STELLA SHERIDAN / 15/02/2019	CH01
2018-02-15	CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES	CS01
2018-04-19	31/12/17 UNAUDITED ABRIDGED	AA
2018-01-18	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ULTRAMIST (HOLDINGS) LIMITED	PSC02
2018-01-18	CESSATION OF KALIBER MARKETING (HOLDINGS) LIMITED AS A PSC	PSC07
2018-01-25	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES	CS01
2017-09-21	31/12/16 UNAUDITED ABRIDGED	AA
2017-03-02	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES	CS01
2016-03-29	14/02/16 FULL LIST	AR01
2016-10-11	REGISTERED OFFICE CHANGED ON 11/10/2016 FROM93 BOHEMIA ROADST LEONARDS ON SEAEAST SUSSEXTN37 6RJ	AD01
2016-09-28	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-09-28	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-02-16	14/02/15 FULL LIST	AR01
2015-02-05	APPOINTMENT TERMINATED, DIRECTOR RICHARD LIBBEY	TM01
2014-04-16	DIRECTOR'S CHANGE OF PARTICULARS / EVELYN STELLA SHERIDAN / 15/02/2013	CH01
2014-04-16	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM LIBBEY / 15/02/2013	CH01
2014-04-15	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-04-16	14/02/14 FULL LIST	AR01
2013-05-17	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-02-20	14/02/13 FULL LIST	AR01
2013-02-08	DIRECTOR APPOINTED EVELYN STELLA SHERIDAN	AP01
2012-02-24	14/02/12 FULL LIST	AR01
2012-11-09	DIRECTOR APPOINTED DAVID JAMES RICHARDS	AP01
2012-07-13	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-10-29	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	MG02
2012-10-29	APPOINTMENT TERMINATED, DIRECTOR KEITH MORRIS	TM01
2012-10-30	CURRSHO FROM 31/03/2013 TO 31/01/2013	AA01
2012-06-29	APPOINTMENT TERMINATED, SECRETARY BRIAN COLE	TM02
2012-02-24	SECRETARY'S CHANGE OF PARTICULARS / BRIAN COLE / 15/02/2011	CH03
2012-10-18	DIRECTOR APPOINTED RICHARD WILLIAM LIBBEY	AP01
2012-11-15	CURRSHO FROM 31/01/2013 TO 31/12/2012	AA01
2011-03-18	14/02/11 FULL LIST	AR01
2011-12-06	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-04-06	14/02/10 FULL LIST	AR01
2010-09-23	31/03/10 TOTAL EXEMPTION SMALL	AA
2009-12-04	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-02-24	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS	363a
2008-09-18	31/03/08 TOTAL EXEMPTION FULL	AA
2008-02-18	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS	363a
2007-03-19	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS	363s
2007-10-25	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	AA
2006-12-12	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	AA
2006-03-17	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS	363s
2006-08-04	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2006-09-04	NEW SECRETARY APPOINTED	288a
2005-07-02	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2005-09-29	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	AA
2005-06-28	REGISTERED OFFICE CHANGED ON 28/06/05 FROM:20 HAVELOCK ROADHASTINGSEAST SUSSEXTN34 1BP	287