ULTIMATE MORTGAGES LIMITED

Company number 04640855

Date	Type	Description	View / Download
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
16 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
13 Jul 2016	AP01	Appointment of Mrs Susan Jane Heron as a director on 29 June 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Mrs Pamela Adele Mawson as a director on 29 June 2016	(2 pages)
24 Jun 2016	TM01	Termination of appointment of Nigel Anthony Quinton as a director on 29 March 2016	(1 page)
28 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 1	(4 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
07 Jul 2015	AP03	Appointment of Mrs Pamela Adele Mawson as a secretary on 7 July 2015	(2 pages)
07 Jul 2015	TM02	Termination of appointment of Susan Jane Heron as a secretary on 7 July 2015	(1 page)
02 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 1	(4 pages)
05 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1	(4 pages)
16 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
31 Dec 2012	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
03 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(3 pages)
20 Oct 2011	CH03	Secretary's details changed for Susan Jane Heron on 20 October 2011	(1 page)
20 Oct 2011	TM01	Termination of appointment of Robert Cairns as a director	(1 page)
20 Oct 2011	AP01	Appointment of Mr Nigel Anthony Quinton as a director	(2 pages)
19 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
01 Nov 2010	TM01	Termination of appointment of Philip Shipman as a director	(1 page)
01 Nov 2010	AP01	Appointment of Mr Steven Lindsay Pryer as a director	(2 pages)
16 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
08 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)