ULTIMATE PERFORMANCE BUSINESS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-06 with updates |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with updates |
| 14/12/2314 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-06 with updates |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-06 with updates |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/07/2014 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 08/10/198 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 07/02/197 February 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM PATTINSON HOUSE EAST ROAD SLEAFORD LINCOLNSHIRE NG34 7EQ |
| 06/02/196 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH HAMILTON WHITFIELD |
| 06/02/196 February 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/02/2019 |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GARWOOD |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MAXINE GARWOOD |
| 19/07/1819 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 15/06/1715 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/02/169 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/02/1517 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/03/144 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/02/1328 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM BROAD HOUSE, 8 REGAN WAY CHETWYND BUSINESS PARK NOTTINGHAM NOTTINGHAMSHIRE NG9 6RZ |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/03/1213 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM DAVID HARRIS / 06/02/2011 |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM DAVID HARRIS / 06/02/2011 |
| 10/03/1110 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM DAVID HARRIS / 06/02/2011 |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM C/O DEAN BURROWS STEVENSON, 22 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BQ |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE GARWOOD / 01/01/2010 |
| 09/03/109 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GARWOOD / 01/01/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY JEAN WHITFIELD / 01/01/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAMILTON WHITFIELD / 01/01/2010 |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR ANDREW WILLIAM DAVID HARRIS |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/11/085 November 2008 | PREVEXT FROM 29/02/2008 TO 31/03/2008 |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM C/O C/O DEAN BURROWS STEVENSON ACC 22 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BQ |
| 20/06/0820 June 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/06/0819 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 22 REGENT STREET NOTTINGHAM NG1 5BQ |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: HUNTINGDON HOUSE HUNTINGDON STREET NOTTINGHAM NG1 3LY |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | SECRETARY RESIGNED |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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