ULTIMATE INCENTIVE LIMITED
Company number 03914908 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Confirmation statement made on 2026-01-28 with updates · 4 pages | View document |
| 27 Jan 2026 | Micro company accounts made up to 2025-04-30 · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 20 Feb 2025 | Confirmation statement made on 2025-01-28 with updates · 4 pages | View document |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 5 Feb 2024 | Confirmation statement made on 2024-01-28 with updates · 4 pages | View document |
| 2 Feb 2024 | Director's details changed for Mr Kevin James Thomas on 2024-02-02 · 2 pages | View document |
| 2 Feb 2024 | Withdrawal of a person with significant control statement on 2024-02-02 · 2 pages | View document |
| 2 Feb 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 2 Feb 2024 | Notification of Kevin James Thomas as a person with significant control on 2017-01-27 · 2 pages | View document |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 23 Mar 2023 | Registration of charge 039149080002, created on 2023-03-02 · 19 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-28 with updates · 4 pages | View document |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2022-01-28 with updates · 4 pages | View document |
| 25 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Nov 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ANN THOMAS / 27/08/2020 | View document |
| 27 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MRS HELEN ANN THOMAS / 27/08/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | View document |
| 29 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES | View document |
| 23 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 19 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 13 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039149080001 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Jan 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 21 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Jan 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 27 Jan 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 28 Jan 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 27 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES THOMAS / 27/01/2012 | View document |
| 27 Jan 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 27 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ANN THOMAS / 27/01/2012 | View document |
| 27 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ANN THOMAS / 27/01/2012 | View document |
| 23 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 3 Mar 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ANN THOMAS / 27/01/2010 | View document |
| 29 Jan 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES THOMAS / 27/01/2010 | View document |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 16 Mar 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 29 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 28 Jan 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: OLD CANNON HOUSE CRYERS HILL ROAD, CRYERS HILL HIGH WYCOMBE BUCKINGHAMSHIRE HP15 6JP | View document |
| 9 Mar 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | View document |
| 7 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 12 Feb 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | View document |
| 28 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 27 Feb 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01 | View document |
| 20 Apr 2000 | COMPANY NAME CHANGED BBG INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 25/04/00 | View document |
| 18 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2000 | REGISTERED OFFICE CHANGED ON 04/02/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 4 Feb 2000 | DIRECTOR RESIGNED | View document |
| 4 Feb 2000 | SECRETARY RESIGNED | View document |
| 27 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |