UTTERLY BRILLIANT GROUP LTD

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Company Documents

DateDescription
25/02/2525 February 2025 Micro company accounts made up to 2024-03-31

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16/12/2416 December 2024 Confirmation statement made on 2024-12-15 with no updates

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29/11/2429 November 2024 Certificate of change of name

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17/07/2417 July 2024 Director's details changed for Mrs Camilla Glenda Elizabeth Knight on 2023-12-23

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17/07/2417 July 2024 Director's details changed for Mr Patrick James Knight on 2023-12-23

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24/06/2424 June 2024 Satisfaction of charge 112604770001 in full

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/02/2418 February 2024 Registered office address changed from 18 Matchams Close Matchams Ringwood BH24 2BZ England to Gorley Vale Farm Furze Hill Fordingbridge SP6 2PX on 2024-02-18

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10/01/2410 January 2024 Micro company accounts made up to 2023-03-31

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21/12/2321 December 2023 Registration of charge 112604770001, created on 2023-12-21

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15/12/2315 December 2023 Confirmation statement made on 2023-12-15 with updates

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01/05/231 May 2023 Statement of capital following an allotment of shares on 2022-11-22

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01/05/231 May 2023 Resolutions

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01/05/231 May 2023 Resolutions

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-15 with updates

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14/11/2214 November 2022 Change of details for Mr Patrick James Knight as a person with significant control on 2019-12-01

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12/11/2212 November 2022 Notification of Camilla Glenda Elizabeth Knight as a person with significant control on 2018-03-16

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12/11/2212 November 2022 Cessation of Camilla Glenda Elizabeth Knight as a person with significant control on 2022-11-12

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12/11/2212 November 2022 Change of details for Mr Patrick James Knight as a person with significant control on 2019-12-01

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12/10/2212 October 2022 Change of details for Mrs Camilla Glenda Elizabeth Knight as a person with significant control on 2019-12-19

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12/10/2212 October 2022 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 18 Matchams Close Matchams Ringwood BH24 2BZ on 2022-10-12

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12/10/2212 October 2022 Director's details changed for Mrs Camilla Glenda Elizabeth Knight on 2019-12-19

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12/10/2212 October 2022 Director's details changed for Mr Patrick James Knight on 2019-12-10

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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 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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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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07/01/207 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/12/1916 December 2019 REGISTERED OFFICE CHANGED ON 16/12/2019 FROM 5 MATCHAMS CLOSE RINGWOOD HAMPSHIRE BH24 2BZ ENGLAND

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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

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16/03/1816 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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