ULTIMATE DEVELOPMENT GROUP LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-03-23 with no updates

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07/01/257 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/04/245 April 2024 Confirmation statement made on 2024-03-23 with no updates

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29/12/2329 December 2023 Change of details for Mr Neil Pearce as a person with significant control on 2023-12-01

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29/12/2329 December 2023 Accounts for a dormant company made up to 2023-04-30

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29/12/2329 December 2023 Registered office address changed from 1 Trefusis Walk Watford WD17 3BP England to 7 Bell Yard London WC2A 2JR on 2023-12-29

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-23 with no updates

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24/12/2224 December 2022 Registered office address changed from 31 Woodland Drive Watford WD17 3BY to 1 Trefusis Walk Watford WD17 3BP on 2022-12-24

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24/12/2224 December 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-23 with no updates

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06/01/226 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/03/2123 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/01/2019 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/01/193 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/03/1822 March 2018 COMPANY NAME CHANGED ULTIMATE DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 22/03/18

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18/01/1818 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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29/05/1729 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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02/01/172 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/05/1630 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/01/1610 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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19/05/1519 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/01/1510 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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17/05/1417 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / NEIL PEARCE / 03/01/2014

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17/05/1417 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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17/05/1417 May 2014 SECRETARY'S CHANGE OF PARTICULARS / HAZEL PEARCE / 03/01/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/03/1421 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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21/03/1421 March 2014 REGISTERED OFFICE CHANGED ON 21/03/2014 FROM 17 ORCHARD CLOSE WATFORD HERTFORDSHIRE WD17 3DU

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15/06/1315 June 2013 Annual return made up to 15 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/01/1326 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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06/06/126 June 2012 Annual return made up to 15 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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21/01/1221 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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05/06/115 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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26/02/1126 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL PEARCE / 01/05/2010

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15/06/1015 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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06/01/106 January 2010 REGISTERED OFFICE CHANGED ON 06/01/2010 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR UK

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06/01/106 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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20/05/0920 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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21/04/0821 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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