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ULTRAPHARM LIMITED

Company number 01833984

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2016 MR01 Registration of charge 018339840005, created on 27 May 2016
08 Jun 2016 MR01 Registration of charge 018339840004, created on 27 May 2016
06 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 4,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 4,000
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Sep 2013 CH01 Director's details changed for Mr Marc John Lewis on 15 September 2013
15 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-15
  • GBP 4,000
21 Nov 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Oct 2010 AA Accounts for a small company made up to 31 December 2009
22 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
10 Jun 2010 AD01 Registered office address changed from Units 2 & 3 Centenary Business Park Station Road Henley on Thames Oxfordshire RG9 1DS on 10 June 2010
04 Nov 2009 AA Full accounts made up to 31 December 2008
16 Sep 2009 363a Return made up to 06/09/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Oct 2008 363s Return made up to 06/09/08; no change of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Oct 2007 363s Return made up to 06/09/07; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Sep 2006 363s Return made up to 06/09/06; full list of members
14 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004