ULTIMATE LEARNING RESOURCES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/10/253 October 2025 New | Confirmation statement made on 2025-09-21 with updates |
| 23/02/2523 February 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-21 with updates |
| 25/06/2425 June 2024 | Statement of capital following an allotment of shares on 2024-06-20 |
| 25/06/2425 June 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-21 with updates |
| 06/01/236 January 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-21 with updates |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 05/10/215 October 2021 | Director's details changed for Maxine Garwood on 2021-07-29 |
| 05/10/215 October 2021 | Change of details for Mr Mark Garwood as a person with significant control on 2021-07-29 |
| 05/10/215 October 2021 | Director's details changed for Mr Mark Garwood on 2021-07-29 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-21 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/08/2110 August 2021 | Appointment of Mrs Paula Pell as a director on 2021-07-28 |
| 10/08/2110 August 2021 | Termination of appointment of Joanne Harris as a director on 2021-07-28 |
| 10/08/2110 August 2021 | Termination of appointment of Andrew William David Harris as a director on 2021-07-28 |
| 10/08/2110 August 2021 | Cessation of Andrew William David Harris as a person with significant control on 2021-07-28 |
| 10/08/2110 August 2021 | Appointment of Mrs Diane Garwood-Hughes as a director on 2021-07-28 |
| 08/03/218 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 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 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 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 |
| 29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 06/02/196 February 2019 | CESSATION OF KEITH HAMILTON WHITFIELD AS A PSC |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH WHITFIELD |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY WHITFIELD |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED JOANNE HARRIS |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MAXINE GARWOOD |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MRS SHIRLEY JEAN WHITFIELD |
| 07/12/177 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/10/1513 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/10/149 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/10/138 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 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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