ULTIMATE GROUP LIMITED
Company number 04766670 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 18 Jan 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Jan 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Nov 2021 | First Gazette notice for voluntary strike-off | View document |
| 2 Nov 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Oct 2021 | Application to strike the company off the register · 1 page | View document |
| 24 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 2 Dec 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 25 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 21 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 12 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY WITHERS / 12/12/2016 | View document |
| 12 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY WITHERS / 12/12/2016 | View document |
| 6 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 5 Oct 2015 | 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 |
| 19 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 20 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 19 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 13 Jan 2014 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 7 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 16 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 25 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 25 Nov 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM THE GRANARY UNIT E HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY WITHERS / 01/10/2009 | View document |
| 19 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 20 Nov 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 18 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DEVLIN | View document |
| 28 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 14 Nov 2007 | DIRECTOR RESIGNED | View document |
| 14 Nov 2007 | SECRETARY RESIGNED | View document |
| 12 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Aug 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: THE GRANERY HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT | View document |
| 21 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: PRENTIS CHAMBERS 41 EARL STREET MAIDSTONE KENT ME14 1PF | View document |
| 18 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Jul 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 | View document |
| 11 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 31 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2004 | SECRETARY RESIGNED | View document |
| 28 Jul 2004 | DIRECTOR RESIGNED | View document |
| 28 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | COMPANY NAME CHANGED RAFFLES MAIDSTONE LIMITED CERTIFICATE ISSUED ON 19/09/03 | View document |
| 23 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2003 | NEW SECRETARY APPOINTED | View document |
| 23 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT | View document |
| 23 May 2003 | SECRETARY RESIGNED | View document |
| 23 May 2003 | DIRECTOR RESIGNED | View document |
| 16 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |