| Name: |
ULTRAVEND HYGIENE SERVICES LIMITED
ULTRAVEND HYGIENE SERVICES LTD |
| Address: | 39 HIGH STREET, WEDNESFIELD, WOLVERHAMPTON, WEST MIDLANDS, WV11 1ST |
| Incorporation Date: | 2003-10-24 |
| date | name | form type |
| 2022-09-20 | PSC'S CHANGE OF PARTICULARS / MR GARY RHEAD / 12/09/2022 | PSC04 |
| 2022-09-20 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY RHEAD / 12/09/2022 | CH03 |
| 2022-10-24 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES | CS01 |
| 2022-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RHEAD / 12/09/2022 | CH01 |
| 2022-09-14 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-11-05 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES | CS01 |
| 2021-10-27 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-10-26 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES | CS01 |
| 2020-12-17 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-25 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-12-04 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES | CS01 |
| 2019-12-04 | PSC'S CHANGE OF PARTICULARS / MR GARY RHEAD / 20/11/2019 | PSC04 |
| 2019-12-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RHEAD / 20/11/2019 | CH01 |
| 2018-12-05 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | CS01 |
| 2018-09-11 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-21 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-10-31 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | CS01 |
| 2016-10-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-24 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | CS01 |
| 2015-10-26 | 24/10/15 FULL LIST | AR01 |
| 2015-09-15 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-24 | 24/10/14 FULL LIST | AR01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-17 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER RHEAD | TM02 |
| 2013-07-17 | SECRETARY APPOINTED MR GARY RHEAD | AP03 |
| 2013-07-17 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RHEAD | TM01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-28 | 24/10/13 FULL LIST | AR01 |
| 2012-10-24 | 24/10/12 FULL LIST | AR01 |
| 2012-10-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-26 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-24 | 24/10/11 FULL LIST | AR01 |
| 2010-10-25 | 24/10/10 FULL LIST | AR01 |
| 2010-09-14 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-29 | SECRETARY APPOINTED ALEXANDER DENNIS GEORGE RHEAD | 288a |
| 2009-04-29 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2009-06-29 | APPOINTMENT TERMINATED SECRETARY JOHN MCCONNELL | 288b |
| 2009-06-29 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROMGREENACRES, CHASE LANESTONESTAFFSST15 0RG | 287 |
| 2009-11-04 | 24/10/09 FULL LIST | AR01 |
| 2009-11-03 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-06 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | 363a |
| 2008-10-27 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-10-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-11-02 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-11 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-10-24 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-25 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-20 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | 225 |
| 2003-10-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-11 12:01:13