ULTIMATE SOLUTION PROPERTIES LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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24/09/2424 September 2024 Confirmation statement made on 2024-09-11 with updates

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09/07/249 July 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/11/239 November 2023 Confirmation statement made on 2023-09-11 with updates

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08/11/238 November 2023 Registered office address changed from Ground Floor Unit 7 Highpoint Business Village Henwood Ashford Kent TN24 8DH to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 2023-11-08

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05/06/235 June 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-11 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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14/10/2114 October 2021 Confirmation statement made on 2021-09-11 with updates

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04/03/214 March 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES

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08/09/208 September 2020 PSC'S CHANGE OF PARTICULARS / RICHARD DAVID SMITH / 07/09/2020

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08/09/208 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID SMITH / 07/09/2020

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07/09/207 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID SMITH / 07/09/2020

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07/09/207 September 2020 PSC'S CHANGE OF PARTICULARS / RICHARD DAVID SMITH / 07/09/2020

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07/09/207 September 2020 PSC'S CHANGE OF PARTICULARS / STEPHEN ALAN HOBDEN / 07/09/2020

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22/04/2022 April 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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15/05/1915 May 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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12/02/1812 February 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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08/09/178 September 2017 PSC'S CHANGE OF PARTICULARS / RICHARD DAVID SMITH / 08/09/2017

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08/09/178 September 2017 PSC'S CHANGE OF PARTICULARS / STEPHEN ALAN HOBDEN / 08/09/2017

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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29/09/1629 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID SMITH / 29/09/2016

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 Annual return made up to 12 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR SHARON SMITH

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/11/1414 November 2014 Annual return made up to 12 September 2014 with full list of shareholders

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05/11/145 November 2014 DIRECTOR APPOINTED MRS SHARON SMITH

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/07/144 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID SMITH / 01/07/2014

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04/07/144 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN HOBDEN / 01/07/2014

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16/05/1416 May 2014 APPOINTMENT TERMINATED, SECRETARY ANGELA GOLDSTEIN

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16/05/1416 May 2014 APPOINTMENT TERMINATED, DIRECTOR ANGELA GOLDSTEIN

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/11/1322 November 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM SUITE 117 CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON SURREY CR2 0BS UNITED KINGDOM

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12/09/1312 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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13/11/1213 November 2012 Annual return made up to 12 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/11/1122 November 2011 Annual return made up to 12 September 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/08/1125 August 2011 REGISTERED OFFICE CHANGED ON 25/08/2011 FROM SUITE 3 SIXTH FLOOR SOUTH WING KENT HOUSE ROMNEY PLACE MAIDSTONE KENT ME15 6LH UNITED KINGDOM

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21/12/1021 December 2010 Annual return made up to 12 September 2010 with full list of shareholders

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21/12/1021 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA GOLDSTEIN / 12/09/2010

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08/11/108 November 2010 REGISTERED OFFICE CHANGED ON 08/11/2010 FROM DENE HOUSE 7-9 LOWER STONE STREET MAIDSTONE KENT ME15 6JX

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/12/0911 December 2009 Annual return made up to 12 September 2009 with full list of shareholders

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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25/11/0825 November 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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15/02/0815 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0815 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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02/02/082 February 2008 REGISTERED OFFICE CHANGED ON 02/02/08 FROM: BOURNE HOUSE, 475 GODSTONE ROAD WHYTELEAFE SURREY CR3 0BL

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23/01/0823 January 2008 DIRECTOR RESIGNED

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21/01/0821 January 2008 NEW DIRECTOR APPOINTED

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21/01/0821 January 2008 NEW DIRECTOR APPOINTED

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07/12/077 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0722 November 2007 ACC. REF. DATE EXTENDED FROM 30/09/08 TO 30/11/08

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06/11/076 November 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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