ULTIMATE MUSIC LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 NewFirst Gazette notice for voluntary strike-off

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10/06/2510 June 2025 NewFirst Gazette notice for voluntary strike-off

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03/06/253 June 2025 Application to strike the company off the register

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29/04/2529 April 2025 Confirmation statement made on 2025-04-23 with no updates

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02/01/252 January 2025 Accounts for a dormant company made up to 2024-04-23

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06/05/246 May 2024 Confirmation statement made on 2024-04-23 with no updates

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23/04/2423 April 2024 Annual accounts for year ending 23 Apr 2024

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31/12/2331 December 2023 Accounts for a dormant company made up to 2023-04-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-23 with no updates

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

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21/12/2221 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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25/04/2225 April 2022 Confirmation statement made on 2022-04-23 with no updates

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03/01/223 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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20/03/2120 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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21/12/1921 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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22/12/1822 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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28/12/1728 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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

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23/04/1723 April 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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23/12/1623 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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

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25/04/1625 April 2016 Annual return made up to 22 April 2016 with full list of shareholders

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29/12/1529 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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

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22/04/1522 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

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03/01/153 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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

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25/04/1425 April 2014 Annual return made up to 22 April 2014 with full list of shareholders

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10/01/1410 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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

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23/04/1323 April 2013 Annual return made up to 22 April 2013 with full list of shareholders

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23/04/1323 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN PERRY / 12/01/2013

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29/12/1229 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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29/12/1229 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN PERRY / 29/12/2012

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

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25/04/1225 April 2012 Annual return made up to 22 April 2012 with full list of shareholders

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29/12/1129 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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26/04/1126 April 2011 Annual return made up to 22 April 2011 with full list of shareholders

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01/01/111 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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23/04/1023 April 2010 Annual return made up to 22 April 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GODFREY DINGLEY-JONES / 22/04/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DINGLEY-JONES / 22/04/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LILIAN DINGLEY-JONES / 22/04/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN PERRY / 22/04/2010

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07/01/107 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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12/05/0912 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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21/07/0821 July 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DINGLEY-JONES / 22/04/2008

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29/01/0829 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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23/04/0723 April 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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26/04/0626 April 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 DIRECTOR'S PARTICULARS CHANGED

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22/12/0522 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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10/05/0510 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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04/05/044 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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29/04/0329 April 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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07/05/027 May 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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26/04/0126 April 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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05/05/005 May 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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05/05/995 May 1999 RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS

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08/05/988 May 1998 RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS

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08/05/988 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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04/05/974 May 1997 DIRECTOR RESIGNED

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04/05/974 May 1997 SECRETARY RESIGNED

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04/05/974 May 1997 REGISTERED OFFICE CHANGED ON 04/05/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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01/05/971 May 1997 NEW DIRECTOR APPOINTED

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01/05/971 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/05/971 May 1997 NEW DIRECTOR APPOINTED

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01/05/971 May 1997 NEW DIRECTOR APPOINTED

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22/04/9722 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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