ULTIMATION DIRECT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Statement of capital following an allotment of shares on 2017-09-30 |
| 13/05/2513 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 08/05/258 May 2025 | Registration of charge 070265860007, created on 2025-04-30 |
| 09/04/259 April 2025 | Satisfaction of charge 070265860006 in full |
| 31/03/2531 March 2025 | Appointment of Mr Matthew Mulholland as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Mr Ricky North as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Mr John Raynor as a director on 2025-03-31 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-21 with updates |
| 04/09/244 September 2024 | Termination of appointment of Sean Alder as a director on 2024-08-07 |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-21 with updates |
| 07/09/237 September 2023 | Appointment of Mr Sean Alder as a director on 2023-09-01 |
| 10/05/2310 May 2023 | Director's details changed for Mrs Rebecca Lorna Tate on 2023-05-10 |
| 10/05/2310 May 2023 | Secretary's details changed for Mrs Rebecca Lorna Tate on 2023-05-10 |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-21 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/02/2214 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-21 with updates |
| 11/02/2111 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 23/12/2023 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 070265860006 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 06/01/206 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MRS REBECCA LORNA TATE |
| 18/10/1918 October 2019 | SECRETARY APPOINTED MRS REBECCA LORNA TATE |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 31/05/1931 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN OSBOURNE MCGINLEY / 18/03/2019 |
| 20/03/1920 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN OSBOURNE MCGINLEY / 18/03/2019 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN OSBOURNE MCGINLEY / 18/01/2019 |
| 18/01/1918 January 2019 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN OSBOURNE MCGINLEY / 18/01/2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 29/05/1829 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MOLLOY |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER MOLLOY / 18/10/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 29/06/1729 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 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 26/06/1626 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/03/168 March 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM C/O WHITEHOUSE FARM WHITEHOUSE FARM VALLEY LANE LONG BENNINGTON NEWARK NOTTINGHAMSHIRE NG23 5EE |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/09/1529 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 16/09/1516 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070265860003 |
| 23/07/1523 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070265860004 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/06/1520 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070265860005 |
| 18/03/1518 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070265860004 |
| 11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070265860003 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/09/1424 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN OSBOURNE MCGINLEY / 17/01/2014 |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN OSBOURNE MCGINLEY / 17/01/2014 |
| 02/10/132 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR STEVEN PETER MOLLOY |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/04/133 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/09/1225 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM UNIT 1 BEACON SIDE WORKS BEACON HILL ROAD NEWARK NOTTINGHAMSHIRE NG24 2JJ UNITED KINGDOM |
| 12/10/1112 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN OSBOURNE MCGINLEY / 12/10/2011 |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/01/116 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/11/104 November 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN OSBOURNE MCGINLEY / 08/03/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN OSBOURNE MCGINLEY / 15/02/2010 |
| 11/02/1011 February 2010 | COMPANY NAME CHANGED TRAFFIC BARRIER SYSTEMS LTD CERTIFICATE ISSUED ON 11/02/10 |
| 02/02/102 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR ADRIAN OSBOURNE MCGINLEY |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TINA MORRISON |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 2 MACAULAY DRIVE BALDERTON NEWARK NOTTINGHAMSHIRE NG24 3QQ ENGLAND |
| 22/09/0922 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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