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ULTIMA CONCEPTS LIMITED

Company number 04532038

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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)
13 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders Statement of capital on 2012-10-03 GBP 99	View PDF Annual return made up to 11 September 2012 with full list of shareholders Statement of capital on 2012-10-03 GBP 99 - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	CH01	Director's details changed for Steve John Vickery on 3 October 2012	View PDF Director's details changed for Steve John Vickery on 3 October 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AD01	Registered office address changed from Flat 2 Edenberry Court 13 Bayham Road Sevenoaks Kent TN13 3XB on 3 October 2012	View PDF Registered office address changed from Flat 2 Edenberry Court 13 Bayham Road Sevenoaks Kent TN13 3XB on 3 October 2012 - link opens in a new window - 1 page (1 page)
09 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
10 Oct 2011	AR01	Annual return made up to 11 September 2011	View PDF Annual return made up to 11 September 2011 - link opens in a new window - 10 pages (10 pages)
16 Aug 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
01 Aug 2011	AD01	Registered office address changed from 4 Fennel Close Shirley Surrey CR0 8XS on 1 August 2011	View PDF Registered office address changed from 4 Fennel Close Shirley Surrey CR0 8XS on 1 August 2011 - link opens in a new window - 1 page (1 page)
21 Oct 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	View PDF Annual return made up to 11 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Jul 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
22 Feb 2010	AR01	Annual return made up to 11 September 2009 with full list of shareholders	View PDF Annual return made up to 11 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2010	AR01	Annual return made up to 30 September 2008 with full list of shareholders	View PDF Annual return made up to 30 September 2008 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
26 Feb 2009	363a	Return made up to 11/09/08; full list of members	View PDF Return made up to 11/09/08; full list of members - link opens in a new window - 9 pages (9 pages)
09 Sep 2008	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
15 Jan 2008	363s	Return made up to 11/09/07; no change of members	View PDF Return made up to 11/09/07; no change of members - link opens in a new window - 6 pages (6 pages)
02 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 8 pages (8 pages)
30 Nov 2007	287	Registered office changed on 30/11/07 from: 102 oranmore court regency walk shirley surrey CR0 7UZ	View PDF Registered office changed on 30/11/07 from: 102 oranmore court regency walk shirley surrey CR0 7UZ - link opens in a new window - 1 page (1 page)
13 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Oct 2006	AA	Total exemption full accounts made up to 30 September 2005	View PDF Total exemption full accounts made up to 30 September 2005 - link opens in a new window - 8 pages (8 pages)
05 Oct 2006	363s	Return made up to 11/09/06; full list of members	View PDF Return made up to 11/09/06; full list of members - link opens in a new window - 6 pages (6 pages)
09 Nov 2005	363s	Return made up to 11/09/05; full list of members	View PDF Return made up to 11/09/05; full list of members - link opens in a new window - 6 pages (6 pages)

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