- Company Overview for ULTIMA FURNITURE SYSTEMS LIMITED (01918871)
- Filing history for ULTIMA FURNITURE SYSTEMS LIMITED (01918871)
- People for ULTIMA FURNITURE SYSTEMS LIMITED (01918871)
- Charges for ULTIMA FURNITURE SYSTEMS LIMITED (01918871)
- More for ULTIMA FURNITURE SYSTEMS LIMITED (01918871)
| 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) |
|---|---|---|---|
| 11 Jun 2018 | MR04 | Satisfaction of charge 9 in full | |
| 11 Jun 2018 | MR04 | Satisfaction of charge 019188710010 in full | |
| 09 Feb 2018 | AA | Full accounts made up to 31 May 2017 | |
| 14 Sep 2017 | CS01 | Confirmation statement made on 10 September 2017 with no updates | |
| 14 Sep 2017 | AD01 | Registered office address changed from Unit 26 Lidgate Crescent Langthwaite Business Park South Kirkby West Yorkshire WF9 3NR to 30 Lidgate Crescent Langthwaite Grange Industrial Estate South Kirkby Pontefract, West Yorkshire WF9 3NR on 14 September 2017 | |
| 14 Nov 2016 | MR04 | Satisfaction of charge 7 in full | |
| 03 Nov 2016 | AA | Full accounts made up to 31 May 2016 | |
| 21 Oct 2016 | AA01 | Previous accounting period extended from 31 January 2016 to 31 May 2016 | |
| 26 Sep 2016 | CS01 | Confirmation statement made on 10 September 2016 with updates | |
| 11 Jan 2016 | AA | Full accounts made up to 31 January 2015 | |
| 06 Jan 2016 | AUD | Auditor's resignation | |
| 06 Oct 2015 | AR01 |
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
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| 28 Oct 2014 | AA | Full accounts made up to 31 January 2014 | |
| 10 Sep 2014 | AR01 |
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
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| 30 Jan 2014 | MR01 | Registration of charge 019188710010 | |
| 31 Oct 2013 | AA | Full accounts made up to 31 January 2013 | |
| 11 Oct 2013 | AR01 |
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
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| 15 Feb 2013 | AR01 | Annual return made up to 22 November 2012 with full list of shareholders | |
| 01 Nov 2012 | AA | Full accounts made up to 31 January 2012 | |
| 23 Nov 2011 | AR01 | Annual return made up to 22 November 2011 with full list of shareholders | |
| 27 Sep 2011 | AA | Accounts for a medium company made up to 31 January 2011 | |
| 23 Mar 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 05 Oct 2010 | AA | Accounts for a medium company made up to 31 January 2010 | |
| 14 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 29 Oct 2009 | AA | Accounts for a medium company made up to 31 January 2009 |