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ULTRA PROCESSING LTD

Company number 10952942

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Confirmation statements / Annual returns Incorporation Officers

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)
29 May 2024	AA01	Previous accounting period shortened from 31 August 2023 to 30 August 2023	View PDF Previous accounting period shortened from 31 August 2023 to 30 August 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Feb 2023	AA01	Previous accounting period extended from 31 May 2022 to 31 August 2022	View PDF Previous accounting period extended from 31 May 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AD01	Registered office address changed from Unit 15B Sawley Park Nottingam Road Derby DE21 6AQ England to Unit 15B Sawley Park Nottingham Road Derby DE21 6AQ on 24 June 2021	View PDF Registered office address changed from Unit 15B Sawley Park Nottingam Road Derby DE21 6AQ England to Unit 15B Sawley Park Nottingham Road Derby DE21 6AQ on 24 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	PSC05	Change of details for Ultra Holdings Limited as a person with significant control on 2 June 2021	View PDF Change of details for Ultra Holdings Limited as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	CH01	Director's details changed for Mr Jonathan Michael Leonard on 2 June 2021	View PDF Director's details changed for Mr Jonathan Michael Leonard on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AD01	Registered office address changed from Unit 15B Nottingham Road Derby DE21 6AQ England to Unit 15B Sawley Park Nottingam Road Derby DE21 6AQ on 2 June 2021	View PDF Registered office address changed from Unit 15B Nottingham Road Derby DE21 6AQ England to Unit 15B Sawley Park Nottingam Road Derby DE21 6AQ on 2 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	PSC05	Change of details for Ultra Holdings Limited as a person with significant control on 2 June 2021	View PDF Change of details for Ultra Holdings Limited as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AD01	Registered office address changed from Bezant House Bradgate Park View Chellaston Derby DE73 5UH England to Unit 15B Nottingham Road Derby DE21 6AQ on 2 June 2021	View PDF Registered office address changed from Bezant House Bradgate Park View Chellaston Derby DE73 5UH England to Unit 15B Nottingham Road Derby DE21 6AQ on 2 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	CH01	Director's details changed for Mr Jon Michael Leonard on 2 June 2021	View PDF Director's details changed for Mr Jon Michael Leonard on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Oct 2020	CS01	Confirmation statement made on 7 September 2020 with updates	View PDF Confirmation statement made on 7 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	View PDF Confirmation statement made on 7 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	View PDF Confirmation statement made on 7 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2017	AA01	Current accounting period shortened from 30 September 2018 to 31 May 2018	View PDF Current accounting period shortened from 30 September 2018 to 31 May 2018 - link opens in a new window - 1 page (1 page)
08 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-08 GBP 100	View PDF Incorporation Statement of capital on 2017-09-08 GBP 100 - link opens in a new window - 29 pages (29 pages)

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