ULTIMATE ONE ELECTRICAL LTD
Company number 09771419 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 21 Dec 2023 | Order of court to wind up · 3 pages | View document |
| 10 Aug 2023 | Certificate of change of name · 3 pages | View document |
| 2 Apr 2023 | Cessation of Emily Columbia Wood as a person with significant control on 2022-03-01 · 1 page | View document |
| 2 Apr 2023 | Termination of appointment of Emily Columbia Wood as a director on 2023-04-02 · 1 page | View document |
| 1 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-09-09 with no updates · 3 pages | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 1 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 1 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-09-09 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 Jul 2021 | Registered office address changed from Unit 1a Spencer Street Grimsby N.E. Lincolnshire DN31 3AA to Ultimate House 25 Chantry Lane Grimsby DN31 2LP on 2021-07-26 · 1 page | View document |
| 20 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | DISS40 (DISS40(SOAD)) | View document |
| 30 Dec 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES | View document |
| 30 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM PATRICK MCCANN | View document |
| 29 Dec 2020 | FIRST GAZETTE | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 16 Jul 2020 | DIRECTOR APPOINTED MR LIAM PATRICK MCCANN | View document |
| 5 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2020 | DISS40 (DISS40(SOAD)) | View document |
| 31 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY COLUMBIA WOOD | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | View document |
| 5 Dec 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 3 Dec 2019 | FIRST GAZETTE | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 17 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY LIAM MCCANN | View document |
| 17 Jul 2019 | DIRECTOR APPOINTED MISS EMILY COLUMBIA WOOD | View document |
| 17 Jul 2019 | CESSATION OF LIAM PATRICK MCCANN AS A PSC | View document |
| 17 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR LIAM MCCANN | View document |
| 12 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 7 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 25 Jun 2018 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM THE HEADQUARTERS BUILDING BROOKENBY BUSINESS PARK BINBROOK MARKET RASEN LINCOLNSHIRE LN8 6HF | View document |
| 16 Jan 2018 | DISS40 (DISS40(SOAD)) | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 23 Aug 2017 | DISS40 (DISS40(SOAD)) | View document |
| 22 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 22 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM PATRICK MCCANN / 22/08/2017 | View document |
| 8 Aug 2017 | FIRST GAZETTE | View document |
| 22 Jun 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM UNIT 7 BLOCK 4 KILN LANE TRADING ESTATE STALLINGBOROUGH DN41 8DY ENGLAND | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 10 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |