Ulterior Motifs Ltd was founded on 13 August 1991 and are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. This company has 5 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALDERMAN, Graham John | 13 August 1991 | - | 1 |
| ALDERMAN, Diana Patricia | 13 August 1991 | 27 February 1995 | 1 |
| ALDERMAN, Martin John | 13 August 1991 | 27 February 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORRIS, Tom | 09 October 2014 | - | 1 |
| STOCKWELL, Mark John | 13 August 1991 | 27 February 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 August 2020 | |
| AA - Annual Accounts | 19 May 2020 | |
| CH01 - Change of particulars for director | 09 April 2020 | |
| CH01 - Change of particulars for director | 05 September 2019 | |
| CH03 - Change of particulars for secretary | 05 September 2019 | |
| CS01 - N/A | 05 September 2019 | |
| AA - Annual Accounts | 30 May 2019 | |
| CS01 - N/A | 13 August 2018 | |
| PSC01 - N/A | 07 August 2018 | |
| AA - Annual Accounts | 17 May 2018 | |
| PSC09 - N/A | 09 March 2018 | |
| AD01 - Change of registered office address | 02 January 2018 | |
| SH01 - Return of Allotment of shares | 17 October 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 October 2017 | |
| RESOLUTIONS - N/A | 16 October 2017 | |
| CS01 - N/A | 11 August 2017 | |
| AA - Annual Accounts | 04 May 2017 | |
| CS01 - N/A | 24 August 2016 | |
| AA - Annual Accounts | 01 April 2016 | |
| AR01 - Annual Return | 13 August 2015 | |
| AA - Annual Accounts | 19 May 2015 | |
| AP03 - Appointment of secretary | 10 October 2014 | |
| TM02 - Termination of appointment of secretary | 10 October 2014 | |
| AR01 - Annual Return | 29 August 2014 | |
| AA - Annual Accounts | 01 May 2014 | |
| AD01 - Change of registered office address | 30 September 2013 | |
| AR01 - Annual Return | 23 August 2013 | |
| AD01 - Change of registered office address | 23 August 2013 | |
| AA - Annual Accounts | 22 November 2012 | |
| AR01 - Annual Return | 04 September 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 February 2012 | |
| AR01 - Annual Return | 20 September 2011 | |
| AA - Annual Accounts | 26 January 2011 | |
| AR01 - Annual Return | 20 August 2010 | |
| AA - Annual Accounts | 11 March 2010 | |
| 363a - Annual Return | 09 September 2009 | |
| AA - Annual Accounts | 28 May 2009 | |
| 363a - Annual Return | 03 September 2008 | |
| AA - Annual Accounts | 07 July 2008 | |
| 363a - Annual Return | 28 August 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| 363a - Annual Return | 29 August 2006 | |
| AA - Annual Accounts | 12 December 2005 | |
| 363s - Annual Return | 02 September 2005 | |
| AA - Annual Accounts | 17 June 2005 | |
| 363s - Annual Return | 19 August 2004 | |
| AA - Annual Accounts | 12 May 2004 | |
| 363s - Annual Return | 06 August 2003 | |
| AA - Annual Accounts | 26 April 2003 | |
| 363a - Annual Return | 13 August 2002 | |
| AA - Annual Accounts | 08 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2001 | |
| 363a - Annual Return | 31 August 2001 | |
| AA - Annual Accounts | 27 April 2001 | |
| AA - Annual Accounts | 28 September 2000 | |
| 363a - Annual Return | 22 August 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363a - Annual Return | 22 September 1999 | |
| 363a - Annual Return | 28 September 1998 | |
| 287 - Change in situation or address of Registered Office | 13 May 1998 | |
| AA - Annual Accounts | 20 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 1997 | |
| 363s - Annual Return | 24 October 1997 | |
| AA - Annual Accounts | 03 June 1997 | |
| 363s - Annual Return | 08 August 1996 | |
| AA - Annual Accounts | 17 January 1996 | |
| 363s - Annual Return | 17 August 1995 | |
| AA - Annual Accounts | 03 July 1995 | |
| 395 - Particulars of a mortgage or charge | 13 May 1995 | |
| 288 - N/A | 07 March 1995 | |
| 288 - N/A | 07 March 1995 | |
| 288 - N/A | 07 March 1995 | |
| 363s - Annual Return | 22 August 1994 | |
| AA - Annual Accounts | 30 June 1994 | |
| 363s - Annual Return | 15 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1993 | |
| AA - Annual Accounts | 06 May 1993 | |
| 363s - Annual Return | 08 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 September 1991 | |
| 288 - N/A | 19 August 1991 | |
| NEWINC - New incorporation documents | 13 August 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 January 2012 | Outstanding |
N/A |
| Fixed and floating charge | 05 May 1995 | Outstanding |
N/A |
