ULTIMATE PERFORMANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-13 with no updates |
| 24/06/2524 June 2025 | Total exemption full accounts made up to 2024-09-28 |
| 28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-09-28 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 28/09/2328 September 2023 | Annual accounts for year ending 28 Sep 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-28 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-13 with updates |
| 22/11/2222 November 2022 | Satisfaction of charge 4 in full |
| 22/11/2222 November 2022 | Satisfaction of charge 3 in full |
| 22/11/2222 November 2022 | Satisfaction of charge 2 in full |
| 22/11/2222 November 2022 | Satisfaction of charge 5 in full |
| 12/10/2212 October 2022 | Change of details for Mr Simon Douglas Armstrong as a person with significant control on 2022-06-07 |
| 12/10/2212 October 2022 | Cessation of Joanne Armstrong as a person with significant control on 2022-06-07 |
| 28/09/2228 September 2022 | Annual accounts for year ending 28 Sep 2022 |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-09-28 |
| 28/09/2128 September 2021 | Annual accounts for year ending 28 Sep 2021 |
| 18/06/2118 June 2021 | 28/09/20 TOTAL EXEMPTION FULL |
| 16/06/2116 June 2021 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES |
| 15/06/2115 June 2021 | PSC'S CHANGE OF PARTICULARS / MRS JOANNE ARMSTRONG / 13/06/2021 |
| 14/06/2114 June 2021 | PSC'S CHANGE OF PARTICULARS / MR SIMON DOUGLAS ARMSTRONG / 13/06/2021 |
| 14/06/2114 June 2021 | PSC'S CHANGE OF PARTICULARS / MRS JOANNE ARMSTRONG / 13/06/2021 |
| 28/09/2028 September 2020 | Annual accounts for year ending 28 Sep 2020 |
| 26/06/2026 June 2020 | 28/09/19 TOTAL EXEMPTION FULL |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES |
| 04/10/194 October 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/18 |
| 28/09/1928 September 2019 | Annual accounts for year ending 28 Sep 2019 |
| 16/09/1916 September 2019 | 28/09/18 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | PREVSHO FROM 29/09/2018 TO 28/09/2018 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 11/04/1911 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE ARMSTRONG |
| 11/04/1911 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DOUGLAS ARMSTRONG |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM UNIT 11 TWIGDEN BARNS BRIXWORTH ROAD CREATON NORTHAMPTON NN6 8LU |
| 28/09/1828 September 2018 | Annual accounts for year ending 28 Sep 2018 |
| 25/09/1825 September 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 28/06/1828 June 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES |
| 30/06/1730 June 2017 | 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 |
| 15/08/1615 August 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/10/1523 October 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/07/1528 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/07/1428 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 10/07/1310 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/06/1219 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/06/1127 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM EAST HADDON HILL EAST HADDON NN6 8DS |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOUGLAS ARMSTRONG / 13/06/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ARMSTRONG / 13/06/2010 |
| 28/07/1028 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 19/12/0819 December 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/06/0824 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 14/06/0814 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0616 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/03/0523 March 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/032 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0327 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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