| Date | Description |
|---|
| 2025-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/25, NO UPDATES |
| 2024-09-26 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/24, NO UPDATES |
| 2023-11-28 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-07-16 |
delete source_ip 134.213.226.212 |
| 2023-07-16 |
insert source_ip 217.174.244.159 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2022-11-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-25 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2021-02-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
14 CORNBOROUGH PLACE
BRIDGWATER
SOMERSET
TA6 5HE
UNITED KINGDOM |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2020-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EWAN HAWKES / 05/11/2020 |
| 2020-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EWAN HAWKES / 05/11/2020 |
| 2020-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EWAN HAWKES / 05/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-02-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2017-01-19 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-05-12 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-03-09 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-03-09 |
update statutory_documents 11/02/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-06-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-05-11 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-03-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-02-11 |
update statutory_documents 11/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address WALNUT TREE FARM LAKEWALL WESTONZOYLAND BRIDGWATER SOMERSET UNITED KINGDOM TA7 0LR |
| 2014-04-07 |
insert address WALNUT TREE FARM LAKEWALL WESTONZOYLAND BRIDGWATER SOMERSET TA7 0LR |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
| 2014-04-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-03-12 |
update statutory_documents 11/02/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-03-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2014-02-06 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
| 2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
| 2013-06-24 |
update account_ref_day 1 => 28 |
| 2013-06-24 |
update account_ref_month 4 => 2 |
| 2013-06-24 |
update accounts_next_due_date 2014-01-01 => 2013-11-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2014-01-01 |
| 2013-02-12 |
update statutory_documents 11/02/13 FULL LIST |
| 2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AISHA RICHARDS |
| 2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AISHA RICHARDS |
| 2013-01-23 |
update statutory_documents CURRSHO FROM 01/04/2013 TO 28/02/2013 |
| 2012-11-30 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-06-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 |
| 2012-03-15 |
update statutory_documents 11/02/12 FULL LIST |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AISHA RICHARDS |
| 2012-03-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-03-14 |
update statutory_documents SECRETARY APPOINTED MR EWAN HAWKES |
| 2012-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AISHA BETH RICHARDS / 09/03/2012 |
| 2012-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EWAN HAWKES / 09/03/2012 |
| 2012-03-09 |
update statutory_documents CURREXT FROM 28/02/2013 TO 01/04/2013 |
| 2012-03-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-03-09 |
update statutory_documents SECRETARY APPOINTED MR EWAN HAWKES |
| 2012-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AISHA RICHARDS |
| 2011-11-09 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-07 |
update statutory_documents COMPANY NAME CHANGED ULTIMATE INNOVATIVE SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 07/03/11 |
| 2011-02-28 |
update statutory_documents 11/02/11 FULL LIST |
| 2010-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |