About

Registered Number: 07725580
Date of Incorporation: 02/08/2011 (13 years and 8 months ago)
Company Status: Active
Registered Address: Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US,

 

Ultra Endurance Series Ltd was founded on 02 August 2011 with its registered office in Cirencester, Gloucestershire. The company has 2 directors listed as Hayday-brown, Philip John, Gilmour, Scott in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILMOUR, Scott 02 August 2011 - 1
Secretary Name Appointed Resigned Total Appointments
HAYDAY-BROWN, Philip John 02 August 2011 - 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 05 June 2020
AA - Annual Accounts 23 January 2020
AA01 - Change of accounting reference date 30 October 2019
CS01 - N/A 29 August 2019
CH03 - Change of particulars for secretary 29 August 2019
CH01 - Change of particulars for director 29 August 2019
CS01 - N/A 06 September 2018
AA - Annual Accounts 02 August 2018
CH01 - Change of particulars for director 17 May 2018
CH03 - Change of particulars for secretary 17 May 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 04 October 2017
PSC01 - N/A 25 August 2017
CH03 - Change of particulars for secretary 23 August 2017
AD01 - Change of registered office address 23 August 2017
AA - Annual Accounts 31 October 2016
CS01 - N/A 22 September 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 21 October 2015
CH01 - Change of particulars for director 10 September 2015
CH01 - Change of particulars for director 03 August 2015
CH03 - Change of particulars for secretary 03 August 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 19 August 2014
CH01 - Change of particulars for director 07 April 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 10 October 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 09 October 2012
AA01 - Change of accounting reference date 27 January 2012
NEWINC - New incorporation documents 02 August 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.