THE ULTIMATE BUSINESS NETWORK LIMITED

Company Documents

DateDescription
21/07/2021 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/07/2014 July 2020 APPLICATION FOR STRIKING-OFF

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14/01/2014 January 2020 REGISTERED OFFICE CHANGED ON 14/01/2020 FROM ENTERPRISE HOUSE THE VISION PARK HISTON CAMBRIDGE CB24 9ZR

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24/06/1924 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES

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20/04/1820 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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30/06/1730 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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27/06/1727 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BRIDGE / 16/06/2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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25/06/1625 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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06/06/166 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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06/12/156 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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08/06/158 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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08/12/148 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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06/06/146 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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26/11/1326 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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21/06/1321 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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08/11/128 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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14/06/1214 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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17/06/1117 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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16/05/1116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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06/05/116 May 2011 PREVSHO FROM 31/05/2011 TO 31/03/2011

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04/05/114 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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13/07/1013 July 2010 Annual return made up to 21 May 2010 with full list of shareholders

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30/03/1030 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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19/06/0919 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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04/06/084 June 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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28/06/0728 June 2007 REGISTERED OFFICE CHANGED ON 28/06/07 FROM: THE PINFOLD, HIGH STREET SOMERBY LEICESTERSHIRE LE14 2QB

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19/06/0719 June 2007 NEW DIRECTOR APPOINTED

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05/06/075 June 2007 NEW SECRETARY APPOINTED

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21/05/0721 May 2007 DIRECTOR RESIGNED

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21/05/0721 May 2007 SECRETARY RESIGNED

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21/05/0721 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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