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ULTIMATE DESIGN EXHIBITIONS LIMITED

Company number 02489284

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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)
30 Aug 2024 AA Total exemption full accounts made up to 31 August 2023
22 Jul 2024 TM01 Termination of appointment of Jonathan Damien Jones as a director on 27 April 2024
30 May 2024 AA01 Previous accounting period shortened from 30 August 2023 to 29 August 2023
19 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
15 Jan 2024 AP01 Appointment of Mr Jonathan Damien Jones as a director on 2 January 2024
27 Jul 2023 AA Total exemption full accounts made up to 31 August 2022
31 May 2023 AA01 Previous accounting period shortened from 31 August 2022 to 30 August 2022
18 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
06 Apr 2023 PSC04 Change of details for Mr Carl Iomi Weston as a person with significant control on 5 April 2023
06 Apr 2023 CH03 Secretary's details changed for Mr Carl Weston on 4 April 2023
06 Apr 2023 PSC04 Change of details for Mr Carl Iomi Weston as a person with significant control on 4 April 2023
06 Apr 2023 CH01 Director's details changed for Mr Carl Weston on 4 April 2023
27 Oct 2022 AA Total exemption full accounts made up to 31 August 2021
03 Aug 2022 AA01 Previous accounting period shortened from 25 November 2021 to 31 August 2021
23 May 2022 AD01 Registered office address changed from Unit L1 - L5 Usk Vale Park Mamhilad Pontypool Torfaen NP4 0JL Wales to Units L1-L5 Uskvale Park Cwmoody Pontypool Torfaen NP4 0JL on 23 May 2022
20 May 2022 AA Total exemption full accounts made up to 30 November 2020
20 May 2022 TM01 Termination of appointment of Trevor Paul Head as a director on 19 May 2022
13 May 2022 CH01 Director's details changed for Mr Carl Iomi Weston on 13 May 2022
13 May 2022 CH03 Secretary's details changed for Mr Carl Iomi Weston on 13 May 2022
28 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
27 Apr 2022 AD04 Register(s) moved to registered office address Unit L1 - L5 Usk Vale Park Mamhilad Pontypool Torfaen NP4 0JL
26 Apr 2022 AD01 Registered office address changed from Intex House Avondale Way, Avondale Industrial Estate Pontrhydyrun Cwmbran Gwent NP44 1TS Wales to Unit L1 - L5 Usk Vale Park Mamhilad Pontypool Torfaen NP4 0JL on 26 April 2022
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2021 AA01 Current accounting period shortened from 26 November 2020 to 25 November 2020