ULTIMATE CONSTRUCTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 23/01/2523 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 18/10/2318 October 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 10/11/2210 November 2022 | Unaudited abridged accounts made up to 2022-04-30 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/09/2022 September 2020 | 30/04/20 UNAUDITED ABRIDGED |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 05/09/195 September 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/07/1812 July 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 15/05/1815 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ADAM WILLIAM CARVER / 06/05/2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 11/05/1811 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WILLIAM CARVER / 25/01/2018 |
| 11/05/1811 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WILLIAM CARVER / 06/05/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WILLIAM CARVER / 22/01/2018 |
| 19/09/1719 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 14/07/1614 July 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/05/1512 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WILLIAM CARVER / 05/02/2015 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/05/1412 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 03/05/133 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM WILLIAM CARVER / 13/07/2012 |
| 11/07/1211 July 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/05/1112 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL LONGMAN |
| 08/06/108 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM WILLIAM CARVER / 30/04/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW LONGMAN / 30/04/2010 |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR APPOINTED NEIL ANDREW LONGMAN |
| 08/05/088 May 2008 | DIRECTOR APPOINTED ADAM WILLIAM CARVER |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 30/04/0830 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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