ULTIMATE ACCESS HIRE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Previous accounting period extended from 2024-06-30 to 2024-12-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-14 with updates |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 02/10/242 October 2024 | Termination of appointment of Christopher Middleton as a director on 2024-10-01 |
| 02/10/242 October 2024 | Appointment of Mr Luke Harry Jones as a director on 2024-10-01 |
| 02/10/242 October 2024 | Cessation of Amarpal Singh Gill as a person with significant control on 2024-10-01 |
| 02/10/242 October 2024 | Cessation of Robert George Atkins as a person with significant control on 2024-10-01 |
| 02/10/242 October 2024 | Appointment of Mr Thomas Steven Brook as a director on 2024-10-01 |
| 02/10/242 October 2024 | Appointment of Mr James John Kynaston as a director on 2024-10-01 |
| 02/10/242 October 2024 | Notification of Ljt Group Holdings Ltd as a person with significant control on 2024-10-01 |
| 02/10/242 October 2024 | Termination of appointment of Robert George Atkins as a director on 2024-10-01 |
| 02/10/242 October 2024 | Termination of appointment of Amarpal Singh Gill as a director on 2024-10-01 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with updates |
| 29/01/2429 January 2024 | Termination of appointment of Michael Spoelstra as a director on 2024-01-29 |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 25/08/2325 August 2023 | Change of details for Mr Amarpal Singh Gill as a person with significant control on 2023-08-22 |
| 24/08/2324 August 2023 | Director's details changed for Mr Robert George Atkins on 2023-08-22 |
| 24/08/2324 August 2023 | Appointment of Mr Christopher Middleton as a director on 2023-08-22 |
| 24/08/2324 August 2023 | Appointment of Mr Michael Spoelstra as a director on 2023-08-22 |
| 24/08/2324 August 2023 | Director's details changed for Mr Amarpal Singh Gill on 2023-08-22 |
| 24/08/2324 August 2023 | Change of details for Mr Robert George Atkins as a person with significant control on 2023-08-22 |
| 16/08/2316 August 2023 | Change of details for Mr Amarpal Singh Gill as a person with significant control on 2021-08-01 |
| 15/08/2315 August 2023 | Director's details changed for Mr Amarpal Singh Gill on 2021-08-01 |
| 15/08/2315 August 2023 | Change of details for Mr Robert George Atkins as a person with significant control on 2023-08-07 |
| 15/08/2315 August 2023 | Notification of Amarpal Singh Gill as a person with significant control on 2023-08-07 |
| 15/08/2315 August 2023 | Appointment of Mr Amarpal Singh Gill as a director on 2023-08-07 |
| 14/08/2314 August 2023 | Change of details for Mr Amarpal Singh Gill as a person with significant control on 2021-08-01 |
| 14/08/2314 August 2023 | Director's details changed for Mr Amarpal Singh Gill on 2021-08-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with updates |
| 10/05/2310 May 2023 | Satisfaction of charge 120616850006 in full |
| 10/05/2310 May 2023 | Satisfaction of charge 120616850001 in full |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 06/02/236 February 2023 | Registration of charge 120616850007, created on 2023-02-03 |
| 13/01/2313 January 2023 | Registered office address changed from Unit 28 Wolseley Court Business Centre Dyson Way Staffordshire Technology Park Beaconside Stafford Staffordshire ST18 0GA England to Unit 8 Dunston Dairy Farm Dunston Stafford Staffordshire ST18 9AB on 2023-01-13 |
| 03/01/233 January 2023 | Cessation of Amarpal Singh Gill as a person with significant control on 2022-12-19 |
| 03/01/233 January 2023 | Termination of appointment of Amarpal Singh Gill as a director on 2022-12-19 |
| 03/01/233 January 2023 | Change of details for Mr Robert George Atkins as a person with significant control on 2022-12-19 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/05/229 May 2022 | Registration of charge 120616850005, created on 2022-05-04 |
| 25/04/2225 April 2022 | Registration of charge 120616850004, created on 2022-04-22 |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 19/01/2219 January 2022 | Registration of charge 120616850002, created on 2022-01-19 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-19 with updates |
| 10/12/2010 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMARPAL GILL / 10/12/2020 |
| 10/12/2010 December 2020 | PSC'S CHANGE OF PARTICULARS / MR AMARPAL SINGH GILL / 10/12/2020 |
| 09/12/209 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 07/07/207 July 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT GEORGE ATKINS / 24/02/2020 |
| 06/07/206 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE ATKINS / 24/02/2020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/02/2027 February 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT GEORGE ATKINS / 24/02/2020 |
| 27/02/2027 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE ATKINS / 24/02/2020 |
| 20/06/1920 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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