ULTIMATE CABINETS LTD
Company number 06605938 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2026 | Confirmation statement made on 2026-05-29 with no updates · 3 pages | View document |
| 24 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 10 Sep 2025 | Termination of appointment of Jean Harrison Cave as a secretary on 2025-09-09 · 1 page | View document |
| 10 Sep 2025 | Termination of appointment of Jean Harrison Cave as a director on 2025-09-09 · 1 page | View document |
| 9 Sep 2025 | Termination of appointment of Graeme Victor Cave as a director on 2025-09-09 · 1 page | View document |
| 8 Sep 2025 | Registered office address changed from Lancaster House 70-76 Blackburn Street Radcliffe Manchester Lancashire M26 2JW to 118a Stockport Road Marple Stockport SK6 6AH on 2025-09-08 · 1 page | View document |
| 29 Jul 2025 | Notification of Christopher Andrew Platt as a person with significant control on 2025-05-09 · 2 pages | View document |
| 29 Jul 2025 | Cessation of Graeme Victor Cave as a person with significant control on 2025-05-09 · 1 page | View document |
| 29 Jul 2025 | Cessation of Jean Harrison-Cave as a person with significant control on 2025-05-09 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 4 Jun 2025 | Confirmation statement made on 2025-05-29 with updates · 5 pages | View document |
| 22 Apr 2025 | Appointment of Mr Christopher Andrew Platt as a director on 2025-04-17 · 2 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 3 Jun 2024 | Confirmation statement made on 2024-05-29 with no updates · 3 pages | View document |
| 18 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 May 2023 | Confirmation statement made on 2023-05-29 with updates · 5 pages | View document |
| 24 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Mar 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES | View document |
| 4 Dec 2019 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | View document |
| 28 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | View document |
| 26 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 8 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN HARRISON CAVE / 28/05/2017 | View document |
| 8 Jun 2017 | CHANGE PERSON AS SECRETARY | View document |
| 7 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME VICTOR CAVE / 28/05/2017 | View document |
| 24 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 8 Jun 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 16 Jun 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 9 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 5 Jun 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 7 Jun 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 13 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 15 Jun 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 14 Jun 2012 | 01/08/11 STATEMENT OF CAPITAL GBP 40000 | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 24 Jun 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 1 Jun 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN HARRISON CAVE / 03/05/2010 | View document |
| 27 Jul 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME VICTOR CAVE / 03/05/2010 | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 10 Feb 2010 | PREVEXT FROM 31/05/2009 TO 30/06/2009 | View document |
| 24 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEAN CAVE / 31/10/2008 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | DIRECTOR APPOINTED GRAEME VICTOR CAVE | View document |
| 14 Jul 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 2 CHESTNUT FOLD RADCLIFFE M26 4SX UK | View document |
| 14 Jul 2008 | DIRECTOR AND SECRETARY APPOINTED JEAN CAVE | View document |
| 30 May 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED | View document |
| 29 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |