ULTRA-WARM LIMITED


Registered number: 00978715
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Name: ULTRA-WARM LIMITED
ULTRA-WARM LTD
Address: 42 HIGH STREET, CORSHAM, WILTSHIRE, SN13 0HF
Incorporation Date: 1970-05-04

Company status: Active


Company Documents

date name form type
2020-02-11 30/06/19 TOTAL EXEMPTION FULL AA
2019-01-03 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES CS01
2019-12-20 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES CS01
2019-03-28 30/06/18 TOTAL EXEMPTION FULL AA
2017-11-10 30/06/17 TOTAL EXEMPTION FULL AA
2017-12-18 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES CS01
2017-01-05 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES CS01
2016-11-23 30/06/16 TOTAL EXEMPTION SMALL AA
2015-10-29 30/06/15 TOTAL EXEMPTION SMALL AA
2015-12-21 18/12/15 FULL LIST AR01
2014-11-03 30/06/14 TOTAL EXEMPTION SMALL AA
2014-12-22 18/12/14 FULL LIST AR01
2014-03-06 18/12/13 FULL LIST AR01
2013-11-08 30/06/13 TOTAL EXEMPTION SMALL AA
2013-03-01 18/12/12 FULL LIST AR01
2013-01-31 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-19 APPOINTMENT TERMINATED, SECRETARY ANNE LOAKE TM02
2012-03-23 30/06/11 TOTAL EXEMPTION SMALL AA
2012-01-11 18/12/11 FULL LIST AR01
2012-03-19 APPOINTMENT TERMINATED, DIRECTOR ANNE LOAKE TM01
2010-12-01 30/06/10 TOTAL EXEMPTION SMALL AA
2010-02-01 30/06/09 TOTAL EXEMPTION SMALL AA
2010-12-21 18/12/10 FULL LIST AR01
2009-03-16 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS 363a
2009-04-04 30/06/08 TOTAL EXEMPTION SMALL AA
2009-12-30 18/12/09 FULL LIST AR01
2008-01-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 AA
2008-07-25 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS 363a
2007-01-27 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS 363s
2007-03-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-03-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-03-29 PARTICULARS OF MORTGAGE/CHARGE 395
2005-01-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 AA
2005-02-10 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS 363s
2005-12-28 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS 363s
2004-04-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 AA
2004-02-17 NEW DIRECTOR APPOINTED 288a
2004-01-11 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS 363s
2003-03-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 AA
2002-04-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 AA
2002-01-15 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS 363s
2002-12-30 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS 363s
2001-01-26 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS 363s
2001-02-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-03-13 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS 363s
1999-01-19 RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS 363s
1999-11-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1998-12-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1998-03-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 AA
1998-01-25 RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS 363s
1997-01-03 RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS 363s
1997-02-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 AA
1996-01-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 AA
1995-01-04 RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS 363s
1995-01-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 AA
1995-12-20 RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS 363s
1994-02-03 RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS 363s
1993-12-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 AA
1993-01-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 AA
1993-01-24 RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS 363s

Last update: 2020-11-24 16:44:50