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ULTIMATE COATINGS LIMITED

Company number 04600820

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2023 CH01 Director's details changed for Mr Marcus Clifford David Lockett on 27 November 2023
27 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with updates
27 Nov 2023 PSC04 Change of details for Mr Richard Gregory Atkinson as a person with significant control on 27 November 2023
27 Nov 2023 CH03 Secretary's details changed for Mrs Denise Lockett on 27 November 2023
27 Nov 2023 CH01 Director's details changed for Mr Richard Gregory Atkinson on 27 November 2023
23 Oct 2023 PSC01 Notification of Richard Gregory Atkinson as a person with significant control on 15 August 2023
28 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
28 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with updates
26 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
29 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with updates
21 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
25 Jan 2021 TM02 Termination of appointment of Sandra Dawn Lockett as a secretary on 27 November 2020
25 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
02 Dec 2020 AP03 Appointment of Mrs Denise Lockett as a secretary on 25 November 2020
02 Dec 2020 AP01 Appointment of Mr Richard Gregory Atkinson as a director on 25 November 2020
02 Dec 2020 TM01 Termination of appointment of Denise Elizabeth Lockett as a director on 25 November 2020
10 Nov 2020 AD01 Registered office address changed from 4 Dorcan Business Village Murdock Road Dorcan Swindon SN3 5HY England to Coatings House Mopes Lane Purton Swindon Wiltshire SN5 4HG on 10 November 2020
02 Oct 2020 AA Unaudited abridged accounts made up to 30 November 2019
10 Jun 2020 AD01 Registered office address changed from 609 Delta Business Park Welton Road Swindon Wiltshire SN5 7XF to 4 Dorcan Business Village Murdock Road Dorcan Swindon SN3 5HY on 10 June 2020
10 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
16 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
03 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
24 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
14 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with updates
20 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 60