- Company Overview for ULTIMATE EXERCISE LIMITED (05932960)
- Filing history for ULTIMATE EXERCISE LIMITED (05932960)
- People for ULTIMATE EXERCISE LIMITED (05932960)
- Charges for ULTIMATE EXERCISE LIMITED (05932960)
- More for ULTIMATE EXERCISE LIMITED (05932960)
| 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) |
|---|---|---|---|
| 19 Feb 2015 | CERTNM |
Company name changed ultimate exercise LTD\certificate issued on 19/02/15
|
|
| 17 Sep 2014 | AR01 |
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
|
|
| 17 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 12 Sep 2013 | AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
|
|
| 03 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 10 Oct 2012 | AR01 | Annual return made up to 12 September 2012 with full list of shareholders | |
| 20 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 18 Sep 2011 | AR01 | Annual return made up to 12 September 2011 with full list of shareholders | |
| 18 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 Oct 2010 | AR01 | Annual return made up to 12 September 2010 with full list of shareholders | |
| 13 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 22 Oct 2009 | AR01 | Annual return made up to 12 September 2009 with full list of shareholders | |
| 14 Sep 2009 | 288b | Appointment terminated secretary duport secretary LIMITED | |
| 10 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 29 Sep 2008 | 363a | Return made up to 12/09/08; full list of members | |
| 16 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 20 Feb 2008 | 88(2)R | Ad 17/09/07--------- £ si 98@1=98 £ ic 2/100 | |
| 20 Sep 2007 | 363a | Return made up to 12/09/07; full list of members | |
| 09 May 2007 | 225 | Accounting reference date extended from 30/09/07 to 31/12/07 | |
| 10 Feb 2007 | 395 | Particulars of mortgage/charge | |
| 03 Jan 2007 | 288b | Director resigned | |
| 21 Dec 2006 | 288a | New director appointed | |
| 20 Dec 2006 | 288b | Director resigned | |
| 13 Nov 2006 | 288a | New director appointed | |
| 11 Oct 2006 | 288a | New director appointed |