ULLERGLEN LIMITED


Registered number: 01254503
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Name: ULLERGLEN LIMITED
ULLERGLEN LTD
Address: 233 BROMPTON ROAD, LONDON, SW3 2EP
Incorporation Date: 1976-04-12

Company status: Active


Free Annual Reports

date name view report
2017-05-31 Financial report - 2017-05-31 view
2018-05-31 Financial report - 2018-05-31 view
2016-05-31 Financial report - 2016-05-31 view
2017-05-31 Financial report - 2017-05-31 view

Company Documents

date name form type
2018-01-03 REGISTRATION OF A CHARGE / CHARGE CODE 012545030007 MR01
2018-12-22 31/05/18 TOTAL EXEMPTION FULL AA
2018-01-24 31/05/17 TOTAL EXEMPTION FULL AA
2018-05-09 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES CS01
2017-05-09 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES CS01
2017-01-27 31/05/16 TOTAL EXEMPTION SMALL AA
2017-11-29 REGISTRATION OF A CHARGE / CHARGE CODE 012545030006 MR01
2016-01-20 31/05/15 TOTAL EXEMPTION SMALL AA
2016-05-10 APPOINTMENT TERMINATED, DIRECTOR ABRAHAM LUE TM01
2016-05-10 09/05/16 FULL LIST AR01
2015-01-26 31/05/14 TOTAL EXEMPTION SMALL AA
2015-05-09 09/05/15 FULL LIST AR01
2014-01-24 31/05/13 TOTAL EXEMPTION SMALL AA
2014-05-10 09/05/14 FULL LIST AR01
2013-01-23 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12 AAMD
2013-05-11 09/05/13 FULL LIST AR01
2013-01-18 31/05/12 TOTAL EXEMPTION SMALL AA
2012-02-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2012-05-09 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WAHA KWOK / 01/03/2012 CH01
2012-05-09 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WAHA KWOK / 01/03/2012 CH01
2012-01-31 31/05/11 TOTAL EXEMPTION SMALL AA
2012-05-09 09/05/12 FULL LIST AR01
2011-01-13 31/05/10 TOTAL EXEMPTION SMALL AA
2011-05-11 10/05/10 FULL LIST AR01
2011-06-21 09/05/11 FULL LIST AR01
2010-02-09 31/05/09 TOTAL EXEMPTION SMALL AA
2010-05-19 09/05/10 FULL LIST AR01
2009-02-10 31/05/08 TOTAL EXEMPTION SMALL AA
2009-06-23 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS 363a
2008-03-25 31/05/07 TOTAL EXEMPTION SMALL AA
2008-05-09 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS 363a
2008-12-23 S252 DISP LAYING ACC 05/12/2008 ELRES
2007-05-10 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS 363a
2007-05-10 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-02-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-05-11 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS 363a
2005-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-05-11 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS 363s
2004-03-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2004-05-24 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS 363s
2003-07-19 PARTICULARS OF MORTGAGE/CHARGE 395
2003-05-21 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS 363s
2003-03-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2002-05-29 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS 363s
2002-03-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2001-03-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2001-05-23 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS 363s
2000-06-02 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS 363s
2000-03-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
1999-03-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 AA
1999-10-21 NEW DIRECTOR APPOINTED 288a
1999-06-18 RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS 363s
1998-03-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 AA
1998-06-09 RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS 363s
1997-03-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 AA
1997-05-29 RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS 363s
1996-05-21 RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS 363s
1996-03-18 DIRECTOR RESIGNED 288
1996-03-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 AA

Last update: 2019-05-07 08:24:11