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ULTIMASPICE LTD

Company number 08967668

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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)
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
24 Dec 2018 AA Micro company accounts made up to 31 March 2018
14 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
28 Feb 2017 AD01 Registered office address changed from 135 Stafford Road Wallington SM6 9BN United Kingdom to 98 Stafford Road Wallington Surrey SM6 9AY on 28 February 2017
28 Dec 2016 AA Micro company accounts made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
22 Apr 2016 CH01 Director's details changed for Mrs Maud Adams on 1 March 2016
22 Apr 2016 AD02 Register inspection address has been changed from 98a Stafford Road Stafford Road Wallington Surrey SM6 9AY England to PO Box SM6 9BN 135 Stafford Road Wallington SM6 9BN
22 Apr 2016 AD01 Registered office address changed from 98a Stafford Road Wallington Surrey SM6 9AY to 135 Stafford Road Wallington SM6 9BN on 22 April 2016
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
23 Apr 2015 AD02 Register inspection address has been changed to 98a Stafford Road Stafford Road Wallington Surrey SM6 9AY
31 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)