ULTIMATE ANGLING LIMITED

Company number 05628533 ·

Dissolved

36 filings

Date Filing
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
9 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
4 Dec 2014 Annual return made up to 18 November 2014 with full list of shareholders View document
10 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
11 Dec 2013 Annual return made up to 18 November 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
26 Nov 2012 Annual return made up to 18 November 2012 with full list of shareholders View document
12 Jul 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
31 May 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 View document
14 Dec 2011 18/11/11 NO CHANGES View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
26 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
24 Nov 2010 Annual return made up to 18 November 2010 with full list of shareholders View document
15 Jul 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
23 Nov 2009 Annual return made up to 18 November 2009 with full list of shareholders View document
22 Sep 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
4 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 Dec 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View document
6 Oct 2008 APPOINTMENT TERMINATED SECRETARY STEVEN ALLEN View document
6 Oct 2008 SECRETARY APPOINTED MR. SCOTT NIXON View document
10 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRYNLEY ILSLEY / 27/05/2008 View document
14 May 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
15 Feb 2008 SECRETARY'S PARTICULARS CHANGED View document
20 Dec 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS View document
19 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
26 Jan 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/01/08 View document
18 Dec 2006 NEW DIRECTOR APPOINTED View document
18 Dec 2006 NEW SECRETARY APPOINTED View document
18 Dec 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View document
13 Jul 2006 DIRECTOR RESIGNED View document
13 Jul 2006 SECRETARY RESIGNED View document
2 Mar 2006 REGISTERED OFFICE CHANGED ON 02/03/06 FROM: G OFFICE CHANGED 02/03/06 27 OSBOURNE STREET TOWN HALL SQUARE GRIMSBY DN31 1JB View document
18 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document