CompaniesInTheUK

ULTIMATE ESTATES LIMITED

Company number 05204834 ·

Active

74 filings

Date Filing
4 Jul 2026 Confirmation statement made on 2026-07-02 with no updates · 3 pages View document
29 Jan 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
13 Aug 2025 Confirmation statement made on 2025-07-10 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
12 Aug 2024 Confirmation statement made on 2024-07-10 with no updates · 3 pages View document
11 Jun 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
10 Jul 2023 Confirmation statement made on 2023-07-10 with no updates · 3 pages View document
31 May 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
16 Sep 2022 Confirmation statement made on 2022-08-12 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
26 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
20 Oct 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES View document
30 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES View document
31 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES View document
25 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
18 Aug 2015 12/08/15 NO CHANGES View document
23 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
28 Aug 2014 12/08/14 NO CHANGES View document
19 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
22 Aug 2013 Annual return made up to 12 August 2013 with full list of shareholders View document
4 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
9 Jan 2013 APPOINTMENT TERMINATED, SECRETARY PAUL ADAMS View document
9 Jan 2013 REGISTERED OFFICE CHANGED ON 09/01/2013 FROM THE WHITE HOUSE THE GREEN ALLINGTON GRANTHAM NG32 2EA View document
9 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JOANNA ADAMS View document
9 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS View document
6 Sep 2012 Annual return made up to 12 August 2012 with full list of shareholders View document
4 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
15 Aug 2011 Annual return made up to 12 August 2011 with full list of shareholders View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / STELLA MARIA LONG / 01/01/2010 View document
6 Sep 2010 Annual return made up to 12 August 2010 with full list of shareholders View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA JANE ADAMS / 01/01/2010 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH LONG / 01/01/2010 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN ADAMS / 01/01/2010 View document
18 Dec 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
9 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / STELLA LONG / 07/09/2009 View document
9 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LONG / 07/09/2009 View document
9 Sep 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS View document
26 Nov 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
9 Sep 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS View document
8 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ADAMS / 08/09/2008 View document
28 Feb 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
20 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
30 Aug 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS View document
28 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
19 Sep 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS View document
15 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
15 Sep 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS View document
1 Dec 2004 NEW DIRECTOR APPOINTED View document
1 Dec 2004 NEW DIRECTOR APPOINTED View document
1 Dec 2004 COMPANY NAME CHANGED RAPIDLEASE LIMITED CERTIFICATE ISSUED ON 01/12/04 View document
1 Dec 2004 NEW SECRETARY APPOINTED View document
1 Dec 2004 NEW DIRECTOR APPOINTED View document
1 Dec 2004 REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
1 Dec 2004 NEW DIRECTOR APPOINTED View document
1 Dec 2004 SECRETARY RESIGNED View document
1 Dec 2004 DIRECTOR RESIGNED View document
12 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document