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ULTIMATE BUILDING SERVICES LTD

Company number 06468823

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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)
23 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
29 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Feb 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
18 Jan 2013 CH01 Director's details changed for Brett Moore on 1 January 2013
18 Jan 2013 CH01 Director's details changed for Mrs Samantha Moore on 1 January 2013
17 Jan 2013 CH03 Secretary's details changed for Mrs Samantha Moore on 1 January 2013
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
27 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Mrs Samantha Moore on 1 October 2009
11 Feb 2010 CH01 Director's details changed for Brett Moore on 1 October 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Jun 2009 88(2) Ad 24/06/09-24/06/09\gbp si 73@1=73\gbp ic 27/100\
29 Jun 2009 88(2) Ad 24/06/09-24/06/09\gbp si 25@1=25\gbp ic 2/27\
29 Jun 2009 288a Director appointed mrs samantha moore
29 Jun 2009 288a Secretary appointed mrs samantha moore
28 Feb 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
11 Feb 2009 363a Return made up to 10/01/09; full list of members
09 Dec 2008 288a Director appointed brett moore
07 Oct 2008 287 Registered office changed on 07/10/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH