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Company number 03420047 ·

Dissolved

111 filings

Date Filing
28 Jan 2025 Final Gazette dissolved via voluntary strike-off View document
28 Jan 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Nov 2024 Appointment of Timothy John Martel as a director on 2024-10-31 · 2 pages View document
12 Nov 2024 First Gazette notice for voluntary strike-off · 1 page View document
12 Nov 2024 First Gazette notice for voluntary strike-off View document
4 Nov 2024 Termination of appointment of Alexander Ashby as a director on 2024-11-04 · 1 page View document
4 Nov 2024 Application to strike the company off the register · 1 page View document
31 Oct 2024 Termination of appointment of Nicholas Paul Douglas as a director on 2024-10-31 · 1 page View document
28 Aug 2024 Confirmation statement made on 2024-08-18 with updates · 5 pages View document
3 Feb 2024 Memorandum and Articles of Association · 29 pages View document
3 Feb 2024 Resolutions · 2 pages View document
3 Feb 2024 Resolutions View document
30 Oct 2023 Termination of appointment of Richard James Payne as a director on 2023-10-27 · 1 page View document
22 Aug 2023 Confirmation statement made on 2023-08-18 with no updates · 3 pages View document
15 Aug 2023 PARENT_ACC · 129 pages View document
15 Aug 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages View document
15 Aug 2023 AGREEMENT2 · 1 page View document
15 Aug 2023 GUARANTEE2 · 2 pages View document
1 Aug 2023 Termination of appointment of Andrew Robertson Payne as a director on 2023-07-31 · 1 page View document
1 Aug 2023 Appointment of Alexander Ashby as a director on 2023-07-31 · 2 pages View document
1 Aug 2023 Appointment of Kurt Charles Johnson as a director on 2023-07-31 · 2 pages View document
23 Jan 2023 Audit exemption subsidiary accounts made up to 2021-12-31 · 17 pages View document
23 Jan 2023 AGREEMENT2 · 1 page View document
23 Jan 2023 PARENT_ACC · 127 pages View document
23 Jan 2023 GUARANTEE2 · 3 pages View document
17 Oct 2022 Appointment of Nicholas Paul Douglas as a director on 2022-09-30 · 2 pages View document
14 Oct 2022 Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30 · 1 page View document
8 Feb 2022 Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages View document
8 Feb 2022 PARENT_ACC · 146 pages View document
8 Feb 2022 GUARANTEE2 · 3 pages View document
8 Feb 2022 AGREEMENT2 · 1 page View document
6 Aug 2021 Confirmation statement made on 2021-08-06 with no updates · 3 pages View document
4 Aug 2021 Change of details for Wpp Unicorn Limited as a person with significant control on 2018-11-20 · 2 pages View document
4 Aug 2021 Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 · 1 page View document
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
20 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS View document
12 Dec 2019 DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN View document
12 Dec 2019 DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE View document
10 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
22 Nov 2018 REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 27 FARM STREET LONDON W1R 5RJ View document
2 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
7 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
9 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
26 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND View document
15 Jul 2016 DIRECTOR APPOINTED MR STEVE WINTERS View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
11 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
16 Jul 2015 ADOPT ARTICLES 29/06/2015 View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
28 Aug 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 01/08/2014 View document
30 Jul 2014 DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE View document
30 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
29 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
29 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
28 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
5 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 Aug 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
27 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
12 Aug 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View document
23 Oct 2008 APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON View document
22 Oct 2008 DIRECTOR APPOINTED PAUL DELANEY View document
3 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
3 Sep 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View document
15 Aug 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS View document
25 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
31 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
14 Aug 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View document
23 May 2006 S366A DISP HOLDING AGM 12/05/06 View document
27 Feb 2006 DIRECTOR RESIGNED View document
9 Dec 2005 NEW SECRETARY APPOINTED View document
9 Dec 2005 SECRETARY RESIGNED View document
5 Sep 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS View document
16 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
25 Aug 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS View document
24 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
12 Sep 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS View document
17 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
29 Aug 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS View document
17 Aug 2002 AUDITOR'S RESIGNATION View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 Sep 2001 NEW DIRECTOR APPOINTED View document
10 Sep 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS View document
10 Dec 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
8 Sep 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS View document
13 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
16 Aug 1999 RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS View document
19 Jul 1999 DIRECTOR RESIGNED View document
15 Dec 1998 £ NC 1000000/6000000 15/12/97 View document
15 Dec 1998 NC INC ALREADY ADJUSTED 15/12/97 View document
7 Oct 1998 RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS View document
24 Oct 1997 NEW DIRECTOR APPOINTED View document
24 Oct 1997 REGISTERED OFFICE CHANGED ON 24/10/97 FROM: 148 EDMUND STREET BIRMINGHAM B3 2JR View document
24 Oct 1997 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 View document
24 Oct 1997 NEW DIRECTOR APPOINTED View document
24 Oct 1997 SECRETARY RESIGNED View document
24 Oct 1997 NEW SECRETARY APPOINTED View document
24 Oct 1997 NEW DIRECTOR APPOINTED View document
24 Oct 1997 DIRECTOR RESIGNED View document
11 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document