THEULTIMATEGROUP LTD - History of Changes


DateDescription
2021-10-09 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2021-10-07 update company_status Active => Active - Proposal to Strike off
2021-09-07 update statutory_documents FIRST GAZETTE
2021-02-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2021-02-08 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-12-18 update statutory_documents DISS40 (DISS40(SOAD))
2020-12-17 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-12-08 update statutory_documents FIRST GAZETTE
2020-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-06-30 => 2020-09-30
2019-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-02-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-01-31 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-10-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date null => 2017-09-30
2018-10-07 update accounts_next_due_date 2018-06-02 => 2019-06-30
2018-10-07 update company_status Active - Proposal to Strike off => Active
2018-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES
2018-09-01 update statutory_documents DISS40 (DISS40(SOAD))
2018-08-31 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-08-09 update company_status Active => Active - Proposal to Strike off
2018-07-31 update statutory_documents FIRST GAZETTE
2017-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES
2016-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, NO UPDATES
2016-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 66 HEDGE PLACE ROAD GREENHITHE KENT DA99LH UNITED KINGDOM
2016-09-20 update statutory_documents DIRECTOR APPOINTED MRS LEANNE BOLTON
2016-09-02 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS