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ULTIMATE TRADING UK LIMITED

Company number 03827060

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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)
25 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
28 Aug 2014 CH01 Director's details changed for Mr Garry Wardle on 7 December 2013
14 Dec 2013 MR01 Registration of charge 038270600004
05 Dec 2013 MR01 Registration of charge 038270600003
23 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Oct 2013 MR04 Satisfaction of charge 1 in full
11 Oct 2013 MR04 Satisfaction of charge 2 in full
05 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
04 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
27 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
21 Aug 2009 363a Return made up to 17/08/09; full list of members
21 Jul 2009 288c Director's change of particulars / garry wardle / 21/07/2009
04 Dec 2008 288b Appointment terminate, director and secretary paul david stephenson logged form
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008