ULTIMATE EXPERIENCE LIMITED

07804608
550 THAMES VALLEY PARK DRIVE READING ENGLAND RG6 1PT

Documents

Documents
Date Category Description Pages
19 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 93 Buy now
19 Sep 2024 other Notice of agreement to exemption from filing of accounts for period ending 31/12/23 1 Buy now
19 Sep 2024 other Filing exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
23 May 2024 officers Appointment of corporate secretary (Compass Secretaries Limited) 2 Buy now
15 May 2024 officers Termination of appointment of secretary (Nicholas Edward Heale Thomas) 1 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 accounts Annual Accounts 9 Buy now
14 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 83 Buy now
14 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
14 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2022 accounts Annual Accounts 9 Buy now
07 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 83 Buy now
07 Oct 2022 other Filing exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
07 Oct 2022 other Notice of agreement to exemption from filing of accounts for period ending 31/12/21 1 Buy now
12 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Oct 2021 accounts Annual Accounts 10 Buy now
22 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 87 Buy now
22 Oct 2021 other Filing exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
22 Oct 2021 other Notice of agreement to exemption from filing of accounts for period ending 31/12/20 1 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 71 Buy now
09 Jan 2021 other Filing exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
09 Jan 2021 other Notice of agreement to exemption from filing of accounts for period ending 31/12/19 1 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 52 Buy now
13 Nov 2019 other Notice of agreement to exemption from filing of accounts for period ending 31/12/18 1 Buy now
13 Nov 2019 other Filing exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 other Filing exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
26 Jul 2019 officers Termination of appointment of director (Madeleine Suzanne Musselwhite) 1 Buy now
20 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 5 Buy now
05 Jul 2018 officers Appointment of director (Mr Nicholas Edward Heale Thomas) 2 Buy now
05 Jul 2018 officers Appointment of secretary (Mr Nicholas Edward Heale Thomas) 2 Buy now
05 Jul 2018 officers Termination of appointment of secretary (Madeleine Musselwhite) 1 Buy now
05 Jul 2018 officers Termination of appointment of secretary (Madeleine Musselwhite) 1 Buy now
05 Jul 2018 officers Termination of appointment of secretary (Madeleine Musselwhite) 1 Buy now
05 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2017 officers Appointment of director (Mr William James Toner) 2 Buy now
04 Dec 2017 officers Appointment of secretary (Ms Madeleine Musselwhite) 2 Buy now
04 Dec 2017 officers Appointment of director (Ms Madeleine Suzanne Musselwhite) 2 Buy now
04 Dec 2017 officers Termination of appointment of secretary (Mark John Greaves) 1 Buy now
04 Dec 2017 officers Termination of appointment of director (Mark John Greaves) 1 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 2 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 5 Buy now
30 Oct 2015 annual-return Annual Return 3 Buy now
09 Oct 2015 accounts Annual Accounts 6 Buy now
18 Nov 2014 accounts Annual Accounts 5 Buy now
15 Oct 2014 annual-return Annual Return 3 Buy now
10 Oct 2013 annual-return Annual Return 3 Buy now
10 Oct 2013 officers Termination of appointment of director (Nicholas Gill) 1 Buy now
10 Oct 2013 officers Termination of appointment of director (Nicholas Gill) 1 Buy now
08 Jul 2013 accounts Annual Accounts 2 Buy now
06 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
12 Nov 2012 annual-return Annual Return 4 Buy now
12 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Nov 2012 officers Change of particulars for director (Mr Nicholas Crispin Burnett Gill) 2 Buy now
23 May 2012 change-of-name Certificate Change Of Name Company 3 Buy now
22 May 2012 officers Appointment of director (Mark John Greaves) 3 Buy now
22 May 2012 officers Termination of appointment of director (Laraine Beament) 2 Buy now
22 May 2012 officers Termination of appointment of secretary (Laraine Beament) 2 Buy now
22 May 2012 officers Appointment of secretary (Mark John Greaves) 3 Buy now
22 May 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Oct 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Oct 2011 incorporation Incorporation Company 34 Buy now