ULTIMATE PLAYER LIMITED
Company number 04164959 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 30 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Apr 2024 | Application to strike the company off the register · 1 page | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-02-21 with no updates · 3 pages | View document |
| 22 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 22 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 22 Nov 2023 | PARENT_ACC · 62 pages | View document |
| 22 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 14 pages | View document |
| 26 May 2023 | Registered office address changed from Suite 10013 15 Ingestre Place London W1F 0DU England to 6 Heddon Street London W1B 4BT on 2023-05-26 · 1 page | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-21 with no updates · 3 pages | View document |
| 3 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 3 Jan 2023 | PARENT_ACC · 61 pages | View document |
| 3 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 3 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2022 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Suite 10013 15 Ingestre Place London W1F 0DU on 2022-09-27 · 1 page | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-02-21 with no updates · 3 pages | View document |
| 2 Mar 2022 | Termination of appointment of Ashley Michelle Humphrey as a director on 2022-01-31 · 1 page | View document |
| 11 Nov 2021 | Accounts for a small company made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 21 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SIMMONDS | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER | View document |
| 15 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAWRENCE OWEN / 01/03/2017 | View document |
| 1 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MORSE | View document |
| 1 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN COLDBECK / 11/06/2017 | View document |
| 1 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COLDBECK / 11/06/2017 | View document |
| 26 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAWRENCE OWEN / 11/06/2017 | View document |
| 25 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL SIMMONDS / 11/06/2017 | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 23 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES VAUGHAN | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Feb 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 23 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Jun 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS | View document |
| 25 Feb 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 10 Feb 2015 | DIRECTOR APPOINTED MR JAMES LEE VAUGHAN | View document |
| 4 Feb 2015 | DIRECTOR APPOINTED MR DAVID ANTHONY FLETCHER | View document |
| 2 Feb 2015 | DIRECTOR APPOINTED MR MARTIN DAVID MORSE | View document |
| 16 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 17 Mar 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 20 Dec 2013 | COMPANY NAME CHANGED SUMMER CAMP ENTERPRISES LIMITED CERTIFICATE ISSUED ON 20/12/13 | View document |
| 4 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 6 Mar 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 19 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 22 Mar 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 7 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 1 Mar 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 14 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 31 Mar 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 19 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SIMMONDS / 21/02/2001 | View document |
| 20 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 May 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: REGENT HOUSE 5-7 BROADHURST GARDENS LONDON NW6 3RZ | View document |
| 2 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Sep 2006 | AUDITOR'S RESIGNATION | View document |
| 2 Mar 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | COMPANY NAME CHANGED FOOTBALL ENTERPRISES LIMITED CERTIFICATE ISSUED ON 17/08/05 | View document |
| 22 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | NC INC ALREADY ADJUSTED 26/01/05 | View document |
| 9 Feb 2005 | £ NC 100/40100 26/01/ | View document |
| 10 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Mar 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 18 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Apr 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | View document |
| 20 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2001 | S369(4) SHT NOTICE MEET 13/08/01 | View document |
| 20 Aug 2001 | S366A DISP HOLDING AGM 13/08/01 | View document |
| 21 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |