ULTIM8 LIMITED - History of Changes


DateDescription
2024-04-08 delete address TREGWYNN TRELIDDON LANE DOWNDERRY TORPOINT ENGLAND PL11 3LP
2024-04-08 insert address 38A BUTTLEGATE TORPOINT ENGLAND PL11 3NQ
2024-04-08 update registered_address
2023-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 delete address 20 MORWETH COURT TRERIEVE DOWNDERRY TORPOINT ENGLAND PL11 3JP
2023-04-07 insert address TREGWYNN TRELIDDON LANE DOWNDERRY TORPOINT ENGLAND PL11 3LP
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update registered_address
2023-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2023 FROM 20 MORWETH COURT TRERIEVE DOWNDERRY TORPOINT PL11 3JP ENGLAND
2022-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES
2022-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-08 delete address STAGSIDE COTTAGE 3 OKER VIEW, MAIN ROAD, DARLEY BRIDGE MATLOCK DERBYSHIRE ENGLAND DE4 2JY
2021-02-08 insert address 20 MORWETH COURT TRERIEVE DOWNDERRY TORPOINT ENGLAND PL11 3JP
2021-02-08 update registered_address
2021-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2021 FROM PO BOX DE4 2JY STAGSIDE COTTAGE 3 OKER VIEW, MAIN ROAD, DARLEY BRIDGE MATLOCK DERBYSHIRE DE4 2JY ENGLAND
2020-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES
2018-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-07 delete address SUITE 2 FEARNEHOUGH HOUSE RIVERSIDE BUSINESS PARK BUXTON ROAD BAKEWELL DERBYSHIRE DE45 1GS
2017-05-07 insert address STAGSIDE COTTAGE 3 OKER VIEW, MAIN ROAD, DARLEY BRIDGE MATLOCK DERBYSHIRE ENGLAND DE4 2JY
2017-05-07 update registered_address
2017-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2017 FROM SUITE 2 FEARNEHOUGH HOUSE RIVERSIDE BUSINESS PARK BUXTON ROAD BAKEWELL DERBYSHIRE DE45 1GS
2016-10-08 update account_category TOTAL EXEMPTION SMALL => null
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-09 update returns_last_madeup_date 2014-09-19 => 2015-09-19
2015-10-09 update returns_next_due_date 2015-10-17 => 2016-10-17
2015-09-29 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-27 update statutory_documents 19/09/15 FULL LIST
2015-09-27 update statutory_documents 02/01/15 STATEMENT OF CAPITAL GBP 3
2014-10-07 delete address SUITE 2 FEARNEHOUGH HOUSE RIVERSIDE BUSINESS PARK BUXTON ROAD BAKEWELL DERBYSHIRE ENGLAND DE45 1GS
2014-10-07 insert address SUITE 2 FEARNEHOUGH HOUSE RIVERSIDE BUSINESS PARK BUXTON ROAD BAKEWELL DERBYSHIRE DE45 1GS
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-19 => 2014-09-19
2014-10-07 update returns_next_due_date 2014-10-17 => 2015-10-17
2014-09-23 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-23 update statutory_documents 19/09/14 FULL LIST
2013-10-07 delete address STAGSIDE COTTAGE, 3 OKER VIEW DARLEY BRIDGE MATLOCK DERBYSHIRE DE4 2JY
2013-10-07 insert address SUITE 2 FEARNEHOUGH HOUSE RIVERSIDE BUSINESS PARK BUXTON ROAD BAKEWELL DERBYSHIRE ENGLAND DE45 1GS
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update registered_address
2013-10-07 update returns_last_madeup_date 2012-09-19 => 2013-09-19
2013-10-07 update returns_next_due_date 2013-10-17 => 2014-10-17
2013-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2013 FROM STAGSIDE COTTAGE, 3 OKER VIEW DARLEY BRIDGE MATLOCK DERBYSHIRE DE4 2JY
2013-09-19 update statutory_documents 19/09/13 FULL LIST
2013-09-04 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-23 delete sic_code 7450 - Labour recruitment
2013-06-23 insert sic_code 78109 - Other activities of employment placement agencies
2013-06-23 update returns_last_madeup_date 2011-09-19 => 2012-09-19
2013-06-23 update returns_next_due_date 2012-10-17 => 2013-10-17
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-10-09 update statutory_documents 19/09/12 FULL LIST
2012-09-12 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-09-29 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-09-29 update statutory_documents 19/09/11 FULL LIST
2010-10-01 update statutory_documents 19/09/10 FULL LIST
2010-08-27 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-10-13 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-10-06 update statutory_documents 19/09/09 FULL LIST
2008-11-21 update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-06-19 update statutory_documents CURREXT FROM 30/09/2008 TO 31/12/2008
2008-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-02 update statutory_documents RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2006-09-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION