ULTIMATE DESIGN AND BUILD LIMITED - History of Changes


DateDescription
2024-04-08 update account_category DORMANT => TOTAL EXEMPTION FULL
2024-04-08 update accounts_last_madeup_date 2022-10-31 => 2023-10-31
2024-04-08 update accounts_next_due_date 2024-07-31 => 2025-07-31
2023-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES
2023-04-07 delete address 11 HANBURY DRIVE READING BERKSHIRE ENGLAND RG31 7EJ
2023-04-07 insert address 10 BEECH COURT HURST READING ENGLAND RG10 0RQ
2023-04-07 update account_category NO ACCOUNTS FILED => DORMANT
2023-04-07 update accounts_last_madeup_date null => 2022-10-31
2023-04-07 update accounts_next_due_date 2023-07-15 => 2024-07-31
2023-04-07 update registered_address
2023-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2023 FROM 11 HANBURY DRIVE READING BERKSHIRE RG31 7EJ ENGLAND
2022-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22
2022-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDEN COOPER / 20/10/2022
2022-10-13 update statutory_documents DIRECTOR APPOINTED MR HAYDEN COOPER
2022-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-10-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAC GROUP (BERKSHIRE) LIMITED
2022-10-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / LEE FARRANT / 13/10/2022
2021-10-15 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION