ULTIMATE MODELLING PRODUCTS - History of Changes


DateDescription
2024-04-08 update account_ref_day 30 => 29
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-30 => 2024-12-29
2023-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-30 => 2023-12-30
2022-12-30 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-08-18 delete management_pages_linkeddomain rawsterne.co.uk
2022-08-18 delete management_pages_linkeddomain shopify.co.uk
2022-08-08 delete address C/O VIBE ACCOUNTING 5 WHITTINGTON COURT 65 HIGH STREET FAREHAM UNITED KINGDOM PO16 7BG
2022-08-08 insert address WRAGG MARSH HOUSE MARSH ROAD SPALDING MARSH SPALDING LINCOLNSHIRE ENGLAND PE12 6HQ
2022-08-08 update registered_address
2022-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2022 FROM C/O VIBE ACCOUNTING 5 WHITTINGTON COURT 65 HIGH STREET FAREHAM PO16 7BG UNITED KINGDOM
2022-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-30 => 2022-12-30
2021-07-20 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2021-05-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE JOHN LARHOLT / 24/05/2021
2021-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOHN LARHOLT / 24/05/2021
2021-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOHN LARHOLT / 27/05/2021
2021-05-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE JOHN LARHOLT / 24/05/2021
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-30 => 2021-12-30
2020-08-14 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-30 => 2021-03-30
2020-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-30 => 2020-12-30
2019-12-30 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-11-07 delete address ENCY ASSOCIATES PRINTWARE COURT NORTHUMBERLAND ROAD PORTSMOUTH UNITED KINGDOM PO5 1DS
2019-11-07 insert address C/O VIBE ACCOUNTING 5 WHITTINGTON COURT 65 HIGH STREET FAREHAM UNITED KINGDOM PO16 7BG
2019-11-07 update registered_address
2019-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2019 FROM ENCY ASSOCIATES PRINTWARE COURT NORTHUMBERLAND ROAD PORTSMOUTH PO5 1DS UNITED KINGDOM
2019-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-03-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-03-07 update accounts_next_due_date 2019-03-20 => 2019-12-30
2019-02-14 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2019-01-07 update account_ref_day 31 => 30
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-03-20
2018-12-20 update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018
2018-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-01-08 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2018-01-08 update account_ref_month 5 => 3
2018-01-08 update accounts_last_madeup_date null => 2017-03-31
2018-01-08 update accounts_next_due_date 2018-02-25 => 2018-12-31
2017-12-20 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-12-06 update statutory_documents PREVSHO FROM 31/05/2017 TO 31/03/2017
2017-07-07 insert sic_code 47910 - Retail sale via mail order houses or via Internet
2017-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE LARHOLT / 01/12/2016
2016-05-25 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION