- Company Overview for ULTIMATE LAW LTD (06632455)
- Filing history for ULTIMATE LAW LTD (06632455)
- People for ULTIMATE LAW LTD (06632455)
- Charges for ULTIMATE LAW LTD (06632455)
- More for ULTIMATE LAW LTD (06632455)
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
|
|
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
|
|
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
|
|
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 |