ULTIMATE BUILDING DESIGN LIMITED

Company Documents

DateDescription
13/05/2513 May 2025 Final Gazette dissolved via voluntary strike-off

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13/05/2513 May 2025 Final Gazette dissolved via voluntary strike-off

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07/03/257 March 2025 Registered office address changed from 95 Greendale Road Port Sunlight Wirral Merseyside CH62 4XE to 2 School Lane Knowsley Prescot L34 9ES on 2025-03-07

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25/02/2525 February 2025 First Gazette notice for voluntary strike-off

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25/02/2525 February 2025 First Gazette notice for voluntary strike-off

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14/02/2514 February 2025 Application to strike the company off the register

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01/05/241 May 2024 Confirmation statement made on 2024-03-27 with no updates

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31/08/2331 August 2023 Previous accounting period extended from 2023-03-31 to 2023-07-31

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31/08/2331 August 2023 Micro company accounts made up to 2023-07-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-27 with no updates

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22/12/2222 December 2022 Micro company 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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29/03/2229 March 2022 Confirmation statement made on 2022-03-27 with no updates

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28/09/2128 September 2021 Micro company 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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21/08/2021 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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

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16/05/1916 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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01/10/181 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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26/04/1726 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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01/12/161 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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16/06/1616 June 2016 Annual return made up to 29 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE BLAIR / 03/02/2016

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10/08/1510 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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11/06/1511 June 2015 Annual return made up to 29 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/05/1429 May 2014 Annual return made up to 29 March 2014 with full list of shareholders

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15/04/1415 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/05/133 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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23/04/1323 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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20/04/1220 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/04/1112 April 2011 DIRECTOR APPOINTED MR WAYNE BLAIR

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30/03/1130 March 2011 APPOINTMENT TERMINATED, DIRECTOR MARTYN CULL

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29/03/1129 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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