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ULTIMATE INTERNATIONAL LIMITED

Company number 03699367

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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)
07 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
07 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
16 Dec 2016 AD01 Registered office address changed from 83 Thealby Gardens Bessacarr Doncaster South Yorkshire DN4 7EQ to Unit 7 Shaw Wood Way Doncaster DN2 5TB on 16 December 2016
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
25 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Mar 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
12 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Phillip John Williams on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Caroline Lea Williams on 11 February 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 May 2009 AA Total exemption full accounts made up to 31 March 2008
02 Feb 2009 363a Return made up to 18/01/09; full list of members
07 Oct 2008 363a Return made up to 18/01/08; full list of members
05 Feb 2008 AA Total exemption full accounts made up to 31 March 2007