THE ULTIMATE CONSORTIUM LTD

Company number 06803206

Date	Type	Description	View / Download
23 Feb 2016	AD01	Registered office address changed from Wilmot Hewelsfield Lydney Gloucestershire GL15 6UU to Harthill Grange Hewelsfield Lydney Gloucestershire GL15 6XA on 23 February 2016	(1 page)
26 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages) Download iXBRL
31 Mar 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 2	(3 pages)
31 Mar 2015	AP01	Appointment of Mr Robert William Finley as a director on 1 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Claire Marguerite Purser as a director on 1 March 2015	(1 page)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
09 May 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 2	(4 pages)
09 May 2014	AP01	Appointment of Miss Claire Marguerite Purser as a director	(2 pages)
09 May 2014	TM01	Termination of appointment of Robert Finley as a director	(1 page)
09 May 2014	AD01	Registered office address changed from 37B Downleaze Stoke Bishop Bristol BS9 1LX England on 9 May 2014	(1 page)
09 May 2014	TM01	Termination of appointment of Sam Clarke as a director	(1 page)
17 Apr 2014	TM01	Termination of appointment of Sam Clarke as a director	(1 page)
20 Jan 2014	AD01	Registered office address changed from Symondsbury 5 Barton Road Hereford Herefordshire HR4 0AY on 20 January 2014	(1 page)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
20 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(4 pages)
20 Feb 2013	CH01	Director's details changed for Mr Sam Howard Clarke on 1 February 2013	(2 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
13 Mar 2012	AP01	Appointment of Mr Sam Howard Clarke as a director	(2 pages)
07 Mar 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(3 pages)
07 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
16 Jun 2011	TM02	Termination of appointment of Andrew Torbet as a secretary	(1 page)
16 Jun 2011	TM01	Termination of appointment of Andrew Torbet as a director	(1 page)
16 Jun 2011	TM02	Termination of appointment of Andrew Torbet as a secretary	(1 page)
19 Apr 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(5 pages)
19 Apr 2011	CH01	Director's details changed for Mr Andrew Thomas Torbet on 1 April 2010	(2 pages)

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