ULTIMATE LEARNING RESOURCES LIMITED

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Company Documents

DateDescription
03/10/253 October 2025 NewConfirmation statement made on 2025-09-21 with updates

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23/02/2523 February 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-21 with updates

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25/06/2425 June 2024 Statement of capital following an allotment of shares on 2024-06-20

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25/06/2425 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/09/2321 September 2023 Confirmation statement made on 2023-09-21 with updates

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06/01/236 January 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/09/2222 September 2022 Confirmation statement made on 2022-09-21 with updates

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03/02/223 February 2022 Total exemption full accounts made up to 2021-09-30

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05/10/215 October 2021 Director's details changed for Maxine Garwood on 2021-07-29

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05/10/215 October 2021 Change of details for Mr Mark Garwood as a person with significant control on 2021-07-29

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05/10/215 October 2021 Director's details changed for Mr Mark Garwood on 2021-07-29

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05/10/215 October 2021 Confirmation statement made on 2021-09-21 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/08/2110 August 2021 Appointment of Mrs Paula Pell as a director on 2021-07-28

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10/08/2110 August 2021 Termination of appointment of Joanne Harris as a director on 2021-07-28

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10/08/2110 August 2021 Termination of appointment of Andrew William David Harris as a director on 2021-07-28

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10/08/2110 August 2021 Cessation of Andrew William David Harris as a person with significant control on 2021-07-28

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10/08/2110 August 2021 Appointment of Mrs Diane Garwood-Hughes as a director on 2021-07-28

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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08/03/218 March 2021 REGISTERED OFFICE CHANGED ON 08/03/2021 FROM ULTIMATE LEARNING RESOURCES, AURA BUSINESS CENTRE, MANSFIELD HOUSE 22 NORTHGATE SLEAFORD LINCOLNSHIRE NG34 7DA UNITED KINGDOM

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES

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07/07/207 July 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM ULTIMATE PERFORMANCE TRAINING CENTRE PATTINSON HOUSE (GROUND FLOOR), OAK PARK EAST ROAD SLEAFORD LINCOLNSHIRE NG34 7EQ

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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06/02/196 February 2019 CESSATION OF KEITH HAMILTON WHITFIELD AS A PSC

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05/02/195 February 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH WHITFIELD

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05/02/195 February 2019 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY WHITFIELD

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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16/04/1816 April 2018 DIRECTOR APPOINTED JOANNE HARRIS

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16/04/1816 April 2018 DIRECTOR APPOINTED MAXINE GARWOOD

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16/04/1816 April 2018 DIRECTOR APPOINTED MRS SHIRLEY JEAN WHITFIELD

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/10/1513 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/10/149 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/10/138 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/09/1221 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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