| Date | Description |
|---|
| 2024-08-29 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/24, WITH UPDATES |
| 2023-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS CLIFFORD DAVID LOCKETT / 27/11/2023 |
| 2023-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GREGORY ATKINSON / 27/11/2023 |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES |
| 2023-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD GREGORY ATKINSON / 27/11/2023 |
| 2023-11-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE LOCKETT / 27/11/2023 |
| 2023-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GREGORY ATKINSON |
| 2023-09-18 |
delete service_pages_linkeddomain yumpu.com |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-28 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-08 |
update website_status IndexPageFetchError => OK |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-26 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-08-04 |
update website_status OK => IndexPageFetchError |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES |
| 2021-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-21 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-01-28 |
delete address Unit 3, Blackfords Yard, Greenhill, Wiltshire SN4 8EH, United Kingdom |
| 2021-01-28 |
delete source_ip 104.28.10.239 |
| 2021-01-28 |
delete source_ip 104.28.11.239 |
| 2021-01-28 |
insert address Coatings House, Mopes Lane Purton SN5 4HG UNITED KINGDOM |
| 2021-01-28 |
insert source_ip 104.21.15.105 |
| 2021-01-28 |
update primary_contact Unit 3, Blackfords Yard, Greenhill, Wiltshire SN4 8EH, United Kingdom => Coatings House, Mopes Lane Purton SN5 4HG UNITED KINGDOM |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA LOCKETT |
| 2020-12-07 |
delete address 4 DORCAN BUSINESS VILLAGE MURDOCK ROAD DORCAN SWINDON ENGLAND SN3 5HY |
| 2020-12-07 |
insert address COATINGS HOUSE MOPES LANE PURTON SWINDON WILTSHIRE ENGLAND SN5 4HG |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-07 |
update registered_address |
| 2020-12-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GREGORY ATKINSON |
| 2020-12-02 |
update statutory_documents SECRETARY APPOINTED MRS DENISE LOCKETT |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE LOCKETT |
| 2020-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2020 FROM
4 DORCAN BUSINESS VILLAGE MURDOCK ROAD
DORCAN
SWINDON
SN3 5HY
ENGLAND |
| 2020-10-02 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-09-25 |
insert address Mopes Ln, Swindon SN5 4HG |
| 2020-07-08 |
delete address 609 DELTA BUSINESS PARK WELTON ROAD SWINDON WILTSHIRE SN5 7XF |
| 2020-07-08 |
insert address 4 DORCAN BUSINESS VILLAGE MURDOCK ROAD DORCAN SWINDON ENGLAND SN3 5HY |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-07-08 |
update registered_address |
| 2020-06-13 |
insert source_ip 172.67.162.44 |
| 2020-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM
609 DELTA BUSINESS PARK WELTON ROAD
SWINDON
WILTSHIRE
SN5 7XF |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-01 |
delete address Unit 3, Blackfords Yard
Greenhill, Wiltshire SN4 8EH, UK |
| 2019-09-01 |
delete index_pages_linkeddomain digital-shadow.com |
| 2019-09-01 |
delete projects_pages_linkeddomain digital-shadow.com |
| 2019-09-01 |
delete source_ip 185.232.66.231 |
| 2019-09-01 |
delete terms_pages_linkeddomain digital-shadow.com |
| 2019-09-01 |
insert source_ip 104.28.10.239 |
| 2019-09-01 |
insert source_ip 104.28.11.239 |
| 2019-08-16 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2019-04-29 |
update website_status InternalTimeout => OK |
| 2019-04-29 |
delete index_pages_linkeddomain plus.google.com |
| 2019-04-29 |
delete index_pages_linkeddomain youtube.com |
| 2019-04-29 |
delete projects_pages_linkeddomain plus.google.com |
| 2019-04-29 |
delete projects_pages_linkeddomain youtube.com |
| 2019-04-29 |
delete source_ip 188.247.239.47 |
| 2019-04-29 |
delete terms_pages_linkeddomain plus.google.com |
| 2019-04-29 |
delete terms_pages_linkeddomain youtube.com |
| 2019-04-29 |
insert index_pages_linkeddomain webgraphic.ro |
| 2019-04-29 |
insert projects_pages_linkeddomain webgraphic.ro |
| 2019-04-29 |
insert source_ip 185.232.66.231 |
| 2019-04-29 |
insert terms_pages_linkeddomain webgraphic.ro |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 2018-10-28 |
update website_status OK => InternalTimeout |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-24 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-01-03 |
update website_status FlippedRobots => OK |
| 2018-01-03 |
insert general_emails in..@ultimatecoatings.co.uk |
| 2018-01-03 |
delete address Coatings House
Mopes Lane
Purton
Wiltshire
SN5 4HG |
| 2018-01-03 |
delete address Mopes Lane, Purton
Wiltshire, SN5 4HG |
| 2018-01-03 |
delete index_pages_linkeddomain webvirtuoso.co.uk |
| 2018-01-03 |
delete source_ip 176.32.230.23 |
| 2018-01-03 |
insert address Unit 3, Blackfords Yard
Greenhill, Wiltshire SN4 8EH, UK |
| 2018-01-03 |
insert address Unit 3, Blackfords Yard, Greenhill, Wiltshire SN4 8EH, United Kingdom |
| 2018-01-03 |
insert email in..@ultimatecoatings.co.uk |
| 2018-01-03 |
insert index_pages_linkeddomain digital-shadow.com |
| 2018-01-03 |
insert index_pages_linkeddomain facebook.com |
| 2018-01-03 |
insert index_pages_linkeddomain linkedin.com |
| 2018-01-03 |
insert index_pages_linkeddomain plus.google.com |
| 2018-01-03 |
insert index_pages_linkeddomain twitter.com |
| 2018-01-03 |
insert index_pages_linkeddomain youtube.com |
| 2018-01-03 |
insert source_ip 188.247.239.47 |
| 2018-01-03 |
update primary_contact Coatings House
Mopes Lane
Purton
Wiltshire
SN5 4HG => Unit 3, Blackfords Yard, Greenhill, Wiltshire SN4 8EH, United Kingdom |
| 2017-12-28 |
update website_status OK => FlippedRobots |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-20 |
update statutory_documents 01/03/17 STATEMENT OF CAPITAL GBP 60 |
| 2017-08-18 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-19 |
delete address Unit 2 Blackfords Yard., Greenhill
Royal Wootton Bassett
Wiltshire
SN4 8EH |
| 2017-01-19 |
delete contact_pages_linkeddomain google.co.uk |
| 2017-01-19 |
delete fax 01793 770426 |
| 2017-01-19 |
insert address Coatings House
Mopes Lane
Purton
Wiltshire
SN5 4HG |
| 2017-01-19 |
insert address Mopes Lane, Purton
Wiltshire, SN5 4HG |
| 2017-01-19 |
insert fax 01793 978601 |
| 2017-01-19 |
update primary_contact Unit 2, Blackfords Yard,
Greenhill, Royal Wootton Bassett
Wiltshire, SN4 8EH => Coatings House
Mopes Lane
Purton
Wiltshire
SN5 4HG |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2016-01-08 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-21 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-29 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-04-18 |
delete phone 0800 433 4811 |
| 2015-04-18 |
insert phone 08000 420159 |
| 2015-03-08 |
delete address Units 2 Blackfords Yard., Greenhill, Royal Wootton Bassett, Wiltshire, SN4 8EH |
| 2015-03-08 |
delete contact_pages_linkeddomain webvirtuoso.co.uk |
| 2015-03-08 |
delete phone 07940 858074 |
| 2015-03-08 |
delete phone 0845 5480530 |
| 2015-03-08 |
delete projects_pages_linkeddomain webvirtuoso.co.uk |
| 2015-03-08 |
insert phone 0800 433 4811 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2015-01-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-02 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-05-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-04-30 |
delete general_emails in..@ultimatecoatings.co.uk |
| 2014-04-30 |
delete address New Rd,Purton, Swindon SN5 4HF |
| 2014-04-30 |
delete email in..@ultimatecoatings.co.uk |
| 2014-04-30 |
delete fax 01793 770440 |
| 2014-04-30 |
delete fax 01793 772 410 |
| 2014-04-30 |
delete phone 01793 772 410 |
| 2014-04-30 |
insert address Unit 2, Blackfords Yard,
Greenhill, Royal Wootton Bassett
Wiltshire, SN4 8EH |
| 2014-04-30 |
insert fax 01793 770426 |
| 2014-04-30 |
update primary_contact New Rd,Purton, Swindon SN5 4HF => Unit 2, Blackfords Yard,
Greenhill, Royal Wootton Bassett
Wiltshire, SN4 8EH |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
| 2014-01-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-12-24 |
delete address Units 2 - 4 Penn Farm Ind. Est., New Road, Purton, Swindon, SN5 4HF |
| 2013-12-24 |
delete fax 01793 770426 |
| 2013-12-24 |
insert address Units 2 Blackfords Yard., Greenhill, Royal Wootton Bassett, Wiltshire, SN4 8EH |
| 2013-12-24 |
insert fax 01793 770440 |
| 2013-12-11 |
update statutory_documents 26/11/13 FULL LIST |
| 2013-09-04 |
delete source_ip 217.10.138.231 |
| 2013-09-04 |
insert source_ip 176.32.230.23 |
| 2013-07-20 |
delete contact_pages_linkeddomain chemicleanltd.co.uk |
| 2013-07-20 |
delete index_pages_linkeddomain chemicleanltd.co.uk |
| 2013-07-20 |
delete projects_pages_linkeddomain chemicleanltd.co.uk |
| 2013-06-26 |
insert company_previous_name CHEMICLEAN LIMITED |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-26 |
update name CHEMICLEAN LIMITED => ULTIMATE COATINGS LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
| 2013-06-24 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-06-04 |
insert phone 0845 5480530 |
| 2013-06-04 |
update robots_txt_status www.ultimatecoatings.co.uk: 404 => 200 |
| 2013-05-24 |
update statutory_documents COMPANY NAME CHANGED CHEMICLEAN LIMITED
CERTIFICATE ISSUED ON 24/05/13 |
| 2013-05-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-05-17 |
insert alias Ultimate Coatings Ltd |
| 2013-05-13 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-12-03 |
update statutory_documents 26/11/12 FULL LIST |
| 2012-10-25 |
delete address Units 2 - 4 Penn Farm Ind. Est.
New Road
Purton
Swindon
Wiltshire
SN5 4HF |
| 2012-10-25 |
delete address Units 2 - 4 Penn Farm Ind. Est.
New Road
Purton
Swindon
Wiltshire SN5 4HF |
| 2012-10-25 |
insert address Units 2 - 4 Penn Farm Ind. Est., New Road, Purton, Swindon, SN5 4HF |
| 2012-10-25 |
insert address Units 2 - 4 Penn Farm Ind. Est., New Road, Purton, Swindon, SN5 4HF |
| 2012-10-25 |
insert phone 01793 772410 |
| 2012-04-18 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents 26/11/11 FULL LIST |
| 2011-08-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-08-10 |
update statutory_documents ADOPT ARTICLES 18/07/2011 |
| 2011-04-18 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents 26/11/10 FULL LIST |
| 2010-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2010 FROM
CHAPEL HOUSE
WESTMEAD DRIVE WESTLEA
SWINDON
WILTSHIRE SN5 7UN |
| 2010-07-14 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-03 |
update statutory_documents 26/11/09 FULL LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE ELIZABETH LOCKETT / 01/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCUS LOCKETT / 01/12/2009 |
| 2009-07-31 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-03 |
update statutory_documents DIRECTOR APPOINTED DENISE ELIZABETH LOCKETT |
| 2008-12-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DENISE LOCKETT |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents SECRETARY APPOINTED SANDRA DAWN LOCKETT |
| 2008-06-26 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 2006-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-12-19 |
update statutory_documents RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 2003-02-19 |
update statutory_documents £ NC 1000/2000
26/11/02 |
| 2003-02-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-19 |
update statutory_documents NC INC ALREADY ADJUSTED 26/11/02 |
| 2003-02-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |