(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 1st, July 2021
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 1st, July 2021
| accounts
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 6th February 2019: 1200.00 GBP
filed on: 3rd, June 2019
| capital
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(3 pages)
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(AD01) Change of registered address from Units G5 & G6 Beeding Close Southern Cross Trading Estate Bognor Regis West Sussex PO22 9TS on 10th December 2018 to Mytchett Place Mytchett Place Road Mytchett Camberley GU16 6DQ
filed on: 10th, December 2018
| address
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Free Download
(1 page)
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(AD01) Change of registered address from Heath Place Bognor Regis West Sussex PO22 9SL on 21st March 2018 to Units G5 & G6 Beeding Close Southern Cross Trading Estate Bognor Regis West Sussex PO22 9TS
filed on: 21st, March 2018
| address
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(2 pages)
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(AA) Small company accounts made up to 31st December 2016
filed on: 4th, October 2017
| accounts
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Free Download
(15 pages)
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(AA01) Current accounting period extended from 30th June 2016 to 31st December 2016
filed on: 16th, June 2016
| accounts
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 13th April 2016
filed on: 22nd, April 2016
| annual return
|
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(8 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, March 2016
| resolution
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(26 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2015
filed on: 8th, March 2016
| accounts
|
Free Download
(28 pages)
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(AR01) Annual return with complete list of members, drawn up to 13th April 2015
filed on: 17th, April 2015
| annual return
|
Free Download
(8 pages)
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(SH01) Statement of Capital on 17th April 2015: 1200.00 GBP
capital
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(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(26 pages)
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(CAP-SS) Solvency Statement dated 26/08/14
filed on: 4th, September 2014
| insolvency
|
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(1 page)
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(SH19) Statement of Capital on 4th September 2014: 1200.00 GBP
filed on: 4th, September 2014
| capital
|
Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 4th, September 2014
| capital
|
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(2 pages)
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(SH01) Statement of Capital on 26th August 2014: 1260.00 GBP
filed on: 4th, September 2014
| capital
|
Free Download
(10 pages)
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(SH20) Statement by Directors
filed on: 4th, September 2014
| capital
|
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(1 page)
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(SH01) Statement of Capital on 30th June 2014: 1140.00 GBP
filed on: 14th, July 2014
| capital
|
Free Download
(12 pages)
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(AR01) Annual return with complete list of members, drawn up to 13th April 2014
filed on: 26th, June 2014
| annual return
|
Free Download
(9 pages)
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(SH01) Statement of Capital on 26th June 2014: 1,132.5 GBP
capital
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(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2013
filed on: 5th, February 2014
| accounts
|
Free Download
(27 pages)
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(AR01) Annual return with complete list of members, drawn up to 13th April 2013
filed on: 17th, May 2013
| annual return
|
Free Download
(10 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2012
filed on: 6th, February 2013
| accounts
|
Free Download
(20 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 25th, June 2012
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 25th, June 2012
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, June 2012
| resolution
|
Free Download
(41 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 25th, June 2012
| resolution
|
Free Download
(1 page)
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(SH01) Statement of Capital on 19th June 2012: 960.00 GBP
filed on: 25th, June 2012
| capital
|
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(4 pages)
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(SH01) Statement of Capital on 19th June 2012: 1057.50 GBP
filed on: 25th, June 2012
| capital
|
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(5 pages)
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(SH01) Statement of Capital on 19th June 2012: 1132.50 GBP
filed on: 25th, June 2012
| capital
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 13th April 2012
filed on: 18th, April 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2011
filed on: 18th, January 2012
| accounts
|
Free Download
(18 pages)
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(CONNOT) Notice of change of name
filed on: 25th, November 2011
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed urt composites LIMITEDcertificate issued on 25/11/11
filed on: 25th, November 2011
| change of name
|
Free Download
(2 pages)
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(RES15) Company name change resolution on 21st November 2011
change of name
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(CERTNM) Company name changed urt group LIMITEDcertificate issued on 21/11/11
filed on: 21st, November 2011
| change of name
|
Free Download
(3 pages)
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(RES15) Company name change resolution on 18th November 2011
change of name
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(AD01) Registered office address changed from Unit G5-6 Beeding Close Southern Cross Industrial Estate Bognor Regis West Sussex PO22 9TS on 16th May 2011
filed on: 16th, May 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 13th April 2011
filed on: 18th, April 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th June 2010
filed on: 5th, January 2011
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 13th April 2010
filed on: 4th, May 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2009
filed on: 7th, December 2009
| accounts
|
Free Download
(9 pages)
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(363a) Annual return drawn up to 29th May 2009 with complete member list
filed on: 29th, May 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 30th June 2008
filed on: 4th, February 2009
| accounts
|
Free Download
(7 pages)
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(225) Accounting reference date extended from 30/04/2008 to 30/06/2008
filed on: 27th, August 2008
| accounts
|
Free Download
(1 page)
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(363a) Annual return drawn up to 30th May 2008 with complete member list
filed on: 30th, May 2008
| annual return
|
Free Download
(4 pages)
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(88(2)R) Alloted 88 shares on 6th August 2007. Value of each share 1 £, total number of shares: 90.
filed on: 11th, September 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 88 shares on 6th August 2007. Value of each share 1 £, total number of shares: 90.
filed on: 11th, September 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on 13th April 2007. Value of each share 1 £, total number of shares: 2.
filed on: 29th, May 2007
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 29/05/07 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
filed on: 29th, May 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 29/05/07 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
filed on: 29th, May 2007
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 1 shares on 13th April 2007. Value of each share 1 £, total number of shares: 2.
filed on: 29th, May 2007
| capital
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 13th, April 2007
| incorporation
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(18 pages)
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(NEWINC) Incorporation
filed on: 13th, April 2007
| incorporation
|
Free Download
(18 pages)
|