ULTIMATE EXPERIENCE LIMITED

07804608
550 THAMES VALLEY PARK DRIVE READING ENGLAND RG6 1PT

Documents

Documents
Date Category Description Pages
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