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ULTIMATE LAW LTD

Company number 06632455

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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 Jun 2018 TM01 Termination of appointment of Jonathan Simon Lewis as a director on 12 June 2018
26 Feb 2018 AP01 Appointment of Mr Jonathan Simon Lewis as a director on 14 February 2018
09 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
04 Jul 2017 PSC01 Notification of Daniella Ronit Lipszyc as a person with significant control on 6 April 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
31 May 2016 TM01 Termination of appointment of Benjamin Paul Abrahams as a director on 31 May 2016
18 Aug 2015 MR01 Registration of charge 066324550001, created on 18 August 2015
16 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
13 Jul 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
31 Jul 2014 AP03 Appointment of Mr Anthony Morris Sultan as a secretary on 1 July 2014
03 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
17 Apr 2014 AP01 Appointment of Mr Benjamin Abrahams as a director
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Sep 2012 TM01 Termination of appointment of Kerry Blackhurst as a director
17 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Jan 2012 AP01 Appointment of Ms Kerry Blackhurst as a director
28 Nov 2011 AD01 Registered office address changed from 18 the Downs Altrincham Cheshire WA14 2PU Uk on 28 November 2011
16 Aug 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010