ULTIMATE MODELLING PRODUCTS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Appointment of Mr Joshua Lee Larholt as a director on 2025-06-06

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09/06/259 June 2025 Statement of capital following an allotment of shares on 2025-06-06

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09/06/259 June 2025 Statement of capital following an allotment of shares on 2025-06-06

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09/06/259 June 2025 Confirmation statement made on 2025-05-24 with updates

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29/05/2529 May 2025 Change of details for Mr Lee John Larholt as a person with significant control on 2025-05-01

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28/05/2528 May 2025 Change of details for Mr Lee John Larholt as a person with significant control on 2025-05-01

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28/05/2528 May 2025 Director's details changed for Mr Lee John Larholt on 2025-05-01

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28/05/2528 May 2025 Director's details changed for Mr Lee John Larholt on 2025-05-01

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09/01/259 January 2025 Total exemption full accounts made up to 2024-03-31

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04/09/244 September 2024 Registered office address changed from Wragg Marsh House Marsh Road Spalding Marsh Spalding Lincolnshire PE12 6HQ England to 91 High Street Thurlby Bourne PE10 0ED on 2024-09-04

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03/06/243 June 2024 Confirmation statement made on 2024-05-24 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/02/244 February 2024 Total exemption full accounts made up to 2023-03-31

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30/12/2330 December 2023 Previous accounting period shortened from 2023-03-30 to 2023-03-29

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14/06/2314 June 2023 Confirmation statement made on 2023-05-24 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/07/2120 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/08/2014 August 2020 31/03/20 TOTAL EXEMPTION FULL

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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23/10/1923 October 2019 REGISTERED OFFICE CHANGED ON 23/10/2019 FROM ENCY ASSOCIATES PRINTWARE COURT NORTHUMBERLAND ROAD PORTSMOUTH PO5 1DS UNITED KINGDOM

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/02/1914 February 2019 31/03/18 TOTAL EXEMPTION FULL

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20/12/1820 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/12/176 December 2017 PREVSHO FROM 31/05/2017 TO 31/03/2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/01/1713 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE LARHOLT / 01/12/2016

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25/05/1625 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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