- Company Overview for ULTIMA PROPERTIES LIMITED (03778607)
- Filing history for ULTIMA PROPERTIES LIMITED (03778607)
- People for ULTIMA PROPERTIES LIMITED (03778607)
- Charges for ULTIMA PROPERTIES LIMITED (03778607)
- More for ULTIMA PROPERTIES LIMITED (03778607)
| 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) |
|---|---|---|---|
| 29 Dec 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
| 02 Jun 2017 | AD01 | Registered office address changed from 448a Basingstoke Road Reading Berkshire RG2 0RX to Gainsborough House Manor Farm Road Reading RG2 0NA on 2 June 2017 | |
| 02 Jun 2017 | CS01 | Confirmation statement made on 27 May 2017 with updates | |
| 09 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
| 17 Jun 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
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| 31 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
| 08 Jun 2015 | AR01 |
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
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| 03 Mar 2015 | MR01 | Registration of charge 037786070013, created on 27 February 2015 | |
| 02 Mar 2015 | MR01 | Registration of charge 037786070012, created on 27 February 2015 | |
| 02 Mar 2015 | MR01 | Registration of charge 037786070011, created on 27 February 2015 | |
| 27 Feb 2015 | MR01 | Registration of charge 037786070009, created on 27 February 2015 | |
| 27 Feb 2015 | MR01 | Registration of charge 037786070010, created on 27 February 2015 | |
| 23 Feb 2015 | AP03 | Appointment of Mrs Jennifer Anne Hall as a secretary on 20 February 2015 | |
| 23 Feb 2015 | TM02 | Termination of appointment of Paula Renee Mcneill as a secretary on 20 February 2015 | |
| 31 Dec 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
| 26 Nov 2014 | MR01 | Registration of charge 037786070005, created on 21 November 2014 | |
| 26 Nov 2014 | MR01 | Registration of charge 037786070006, created on 21 November 2014 | |
| 26 Nov 2014 | MR01 | Registration of charge 037786070007, created on 21 November 2014 | |
| 26 Nov 2014 | MR01 | Registration of charge 037786070008, created on 21 November 2014 | |
| 12 Jun 2014 | AR01 |
Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
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| 13 Dec 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
| 18 Jun 2013 | AR01 | Annual return made up to 27 May 2013 with full list of shareholders | |
| 03 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
| 16 Jul 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
| 20 Dec 2011 | AA | Full accounts made up to 31 March 2011 |