- Company Overview for ULTIMATE99 LIMITED (06768545)
- Filing history for ULTIMATE99 LIMITED (06768545)
- People for ULTIMATE99 LIMITED (06768545)
- Charges for ULTIMATE99 LIMITED (06768545)
- More for ULTIMATE99 LIMITED (06768545)
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) |
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11 Jan 2017 | AA | Group of companies' accounts made up to 31 March 2016 | |
19 Dec 2016 | CS01 | Confirmation statement made on 9 December 2016 with updates | |
12 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
21 Dec 2015 | AR01 |
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
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21 Apr 2015 | MR04 | Satisfaction of charge 067685450001 in full | |
09 Apr 2015 | MR01 | Registration of charge 067685450002, created on 9 April 2015 | |
06 Jan 2015 | AR01 |
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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07 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
30 May 2014 | SH01 |
Statement of capital following an allotment of shares on 26 July 2013
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27 Jan 2014 | AA | Accounts for a dormant company made up to 31 March 2013 | |
06 Jan 2014 | AR01 |
Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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31 Oct 2013 | MR01 | Registration of charge 067685450001 | |
07 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 25 July 2013
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05 Aug 2013 | CERTNM |
Company name changed comfy living LIMITED\certificate issued on 05/08/13
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05 Aug 2013 | AP01 | Appointment of Mr Benjamin James Gair as a director | |
31 Jul 2013 | CONNOT | Change of name notice | |
30 Jul 2013 | RESOLUTIONS |
Resolutions
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30 Jul 2013 | SH02 | Sub-division of shares on 24 July 2013 | |
30 Jul 2013 | RESOLUTIONS |
Resolutions
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24 Jan 2013 | AR01 | Annual return made up to 9 December 2012 with full list of shareholders | |
10 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
31 Jan 2012 | AR01 | Annual return made up to 9 December 2011 with full list of shareholders | |
31 Jan 2012 | AD01 | Registered office address changed from Bff Bath Road Innovia Gate Bridgwater Somerset TA6 4NZ on 31 January 2012 | |
19 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
06 Jan 2011 | AR01 | Annual return made up to 9 December 2010 with full list of shareholders |