ULTIMATE MODEL CORPORATION LIMITED

03235493
UNIT 1 INGERSOLL HOUSE DELAMARE ROAD CHESHUNT WALTHAM CROSS EN8 9SL

Documents

Documents
Date Category Description Pages
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 8 Buy now
21 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 mortgage Registration of a charge 19 Buy now
30 Jun 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Jun 2023 accounts Annual Accounts 8 Buy now
26 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jun 2023 gazette Gazette Notice Compulsory 1 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 accounts Annual Accounts 8 Buy now
10 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Annual Accounts 8 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2020 officers Termination of appointment of director (Jason Harvey Metcalf) 1 Buy now
06 Jan 2020 accounts Annual Accounts 35 Buy now
18 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2019 accounts Annual Accounts 35 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 32 Buy now
24 Oct 2017 mortgage Registration of a charge 51 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2017 accounts Annual Accounts 31 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Apr 2016 officers Appointment of director (Mr Mark David Henley) 2 Buy now
09 Jan 2016 accounts Annual Accounts 26 Buy now
02 Sep 2015 annual-return Annual Return 4 Buy now
04 Aug 2015 mortgage Registration of a charge 32 Buy now
27 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2015 accounts Amended Accounts 27 Buy now
29 May 2015 officers Appointment of director (Mr Jason Harvey Metcalf) 2 Buy now
13 May 2015 officers Appointment of secretary (Mr Mark Henley) 2 Buy now
13 May 2015 officers Termination of appointment of secretary (Stephen Mussett) 1 Buy now
23 Feb 2015 accounts Annual Accounts 26 Buy now
18 Aug 2014 annual-return Annual Return 3 Buy now
22 Feb 2014 mortgage Registration of a charge 10 Buy now
03 Jan 2014 accounts Annual Accounts 25 Buy now
05 Dec 2013 mortgage Registration of a charge 42 Buy now
03 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2013 annual-return Annual Return 3 Buy now
15 Aug 2013 mortgage Statement of satisfaction of a charge 1 Buy now
09 Mar 2013 mortgage Particulars of a mortgage or charge 5 Buy now
14 Dec 2012 accounts Annual Accounts 25 Buy now
04 Sep 2012 annual-return Annual Return 3 Buy now
16 Mar 2012 officers Appointment of secretary (Mr Stephen Mussett) 1 Buy now
16 Mar 2012 officers Termination of appointment of secretary (Jack Jeffers) 1 Buy now
21 Sep 2011 annual-return Annual Return 3 Buy now
02 Sep 2011 accounts Annual Accounts 25 Buy now
14 Dec 2010 accounts Annual Accounts 21 Buy now
02 Sep 2010 annual-return Annual Return 3 Buy now
02 Sep 2010 officers Change of particulars for director (Nicholas Julian Moss) 2 Buy now
02 Sep 2010 officers Change of particulars for secretary (Jack Robert Jeffers) 1 Buy now
16 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jan 2010 accounts Annual Accounts 7 Buy now
03 Sep 2009 annual-return Return made up to 08/08/09; full list of members 3 Buy now
08 Jan 2009 accounts Annual Accounts 7 Buy now
21 Aug 2008 annual-return Return made up to 08/08/08; full list of members 3 Buy now
03 Jan 2008 accounts Annual Accounts 7 Buy now
15 Aug 2007 annual-return Return made up to 08/08/07; full list of members 2 Buy now
08 Jan 2007 accounts Annual Accounts 7 Buy now
04 Sep 2006 annual-return Return made up to 08/08/06; full list of members 2 Buy now
10 Jan 2006 accounts Annual Accounts 7 Buy now
22 Dec 2005 officers Director's particulars changed 1 Buy now
26 Aug 2005 annual-return Return made up to 08/08/05; full list of members 6 Buy now
31 Jan 2005 accounts Annual Accounts 7 Buy now
13 Sep 2004 annual-return Return made up to 08/08/04; full list of members 6 Buy now
27 Feb 2004 address Registered office changed on 27/02/04 from: the west chase the chase wooburn common buckinghamshire HP10 0LN 1 Buy now
16 Dec 2003 accounts Annual Accounts 7 Buy now
09 Sep 2003 annual-return Return made up to 08/08/03; full list of members 6 Buy now
23 Aug 2003 mortgage Particulars of mortgage/charge 11 Buy now
22 Aug 2003 mortgage Particulars of mortgage/charge 7 Buy now
22 Aug 2003 mortgage Particulars of mortgage/charge 7 Buy now
12 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Jan 2003 accounts Annual Accounts 7 Buy now
27 Aug 2002 annual-return Return made up to 08/08/02; full list of members 6 Buy now
11 Feb 2002 officers Secretary resigned 1 Buy now
11 Feb 2002 officers New secretary appointed 2 Buy now
06 Dec 2001 accounts Annual Accounts 7 Buy now
04 Nov 2001 officers Secretary resigned;director resigned 1 Buy now
06 Sep 2001 annual-return Return made up to 08/08/01; full list of members 6 Buy now
15 Jan 2001 accounts Annual Accounts 7 Buy now
28 Sep 2000 annual-return Return made up to 08/08/00; full list of members 6 Buy now
02 Dec 1999 accounts Annual Accounts 7 Buy now
02 Sep 1999 annual-return Return made up to 08/08/99; no change of members 4 Buy now
17 Feb 1999 accounts Annual Accounts 7 Buy now
10 Aug 1998 annual-return Return made up to 08/08/98; full list of members 6 Buy now
23 Jan 1998 accounts Annual Accounts 5 Buy now
13 Nov 1997 capital Ad 11/10/97--------- £ si 9998@1=9998 £ ic 2/10000 2 Buy now
28 Aug 1997 annual-return Return made up to 08/08/97; full list of members 6 Buy now
01 Oct 1996 mortgage Particulars of mortgage/charge 3 Buy now
17 Sep 1996 accounts Accounting reference date shortened from 31/08/97 to 31/03/97 1 Buy now
08 Aug 1996 incorporation Incorporation Company 17 Buy now