ULTIMATE...... HITS LIMITED

Company number 05742076

Date	Type	Description	View / Download
22 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(14 pages)
22 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(33 pages)
18 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
18 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
05 Jul 2016	AP01	Appointment of John Crispin Nuttall as a director on 19 April 2006	(3 pages)
14 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2	(8 pages)
15 Oct 2015	AA	Audit exemption subsidiary accounts made up to 29 December 2014	(11 pages)
15 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/14	(25 pages)
15 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
15 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
15 Sep 2015	CH01	Director's details changed for Mr Matthew Glyn Cadman on 15 September 2015	(2 pages)
15 Sep 2015	CH01	Director's details changed for John Crispin Nuttall on 15 September 2015	(2 pages)
14 Sep 2015	CH01	Director's details changed for Matthew Glyn Cadman on 14 September 2015	(2 pages)
14 Sep 2015	CH01	Director's details changed for John Crispin Nuttall on 14 September 2015	(2 pages)
14 Sep 2015	CH01	Director's details changed for John Crispin Nuttall on 14 September 2015	(2 pages)
14 Sep 2015	CH01	Director's details changed for John Crispin Nuttall on 14 September 2015	(2 pages)
14 Sep 2015	CH01	Director's details changed for Matthew Glyn Cadman on 14 September 2015	(2 pages)
17 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 2	(8 pages)
26 Jan 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(12 pages)
26 Jan 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(26 pages)
26 Jan 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
26 Jan 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
18 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 2	(8 pages)
03 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
15 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(8 pages)