About

Registered Number: 01521960
Date of Incorporation: 14/10/1980 (43 years and 6 months ago)
Company Status: Active
Registered Address: Eastbourne Market, The Enterprise Centre, Station Parade Eastbourne, East Sussex, BN21 3NW

 

Based in Station Parade Eastbourne, East Sussex, Ultramark Ltd was setup in 1980, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AA - Annual Accounts 11 December 2019
MR01 - N/A 05 September 2019
MR01 - N/A 03 April 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 04 December 2017
AA01 - Change of accounting reference date 14 August 2017
AA - Annual Accounts 08 June 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 27 May 2016
AP01 - Appointment of director 15 March 2016
TM01 - Termination of appointment of director 15 March 2016
AR01 - Annual Return 09 February 2016
TM01 - Termination of appointment of director 02 June 2015
AP01 - Appointment of director 01 June 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 11 January 2013
AA01 - Change of accounting reference date 02 November 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 04 March 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 10 June 2009
AA - Annual Accounts 28 January 2009
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 26 February 2007
AA - Annual Accounts 09 October 2006
363a - Annual Return 10 January 2006
AA - Annual Accounts 16 December 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 04 January 2005
363s - Annual Return 22 January 2004
288b - Notice of resignation of directors or secretaries 13 October 2003
AA - Annual Accounts 19 September 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 20 February 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 12 February 2001
395 - Particulars of a mortgage or charge 05 January 2001
363s - Annual Return 03 January 2001
363s - Annual Return 12 January 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 25 November 1998
AA - Annual Accounts 30 January 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 25 February 1997
363s - Annual Return 16 January 1997
363s - Annual Return 30 April 1996
AA - Annual Accounts 01 March 1996
363s - Annual Return 07 March 1995
AA - Annual Accounts 28 February 1995
363s - Annual Return 21 July 1994
AA - Annual Accounts 21 December 1993
AA - Annual Accounts 16 February 1993
363b - Annual Return 03 February 1993
AA - Annual Accounts 05 June 1992
363b - Annual Return 25 April 1992
363a - Annual Return 24 May 1991
AA - Annual Accounts 27 April 1991
AA - Annual Accounts 17 July 1990
363 - Annual Return 05 July 1990
AA - Annual Accounts 24 July 1989
363 - Annual Return 24 July 1989
288 - N/A 22 September 1988
AA - Annual Accounts 17 March 1988
363 - Annual Return 17 March 1988
AA - Annual Accounts 07 July 1987
AA - Annual Accounts 07 July 1987
363 - Annual Return 03 October 1986
287 - Change in situation or address of Registered Office 18 September 1986
MEM/ARTS - N/A 12 June 1981
NEWINC - New incorporation documents 14 October 1980

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 August 2019 Outstanding

N/A

A registered charge 03 April 2019 Outstanding

N/A

Mortgage 03 January 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.