ULTIMATE SALES POTENTIAL LIMITED

Company Documents

DateDescription
15/03/1715 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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09/03/169 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/10/1521 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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09/04/159 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/10/1422 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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26/09/1326 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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06/11/126 November 2012 Annual return made up to 24 September 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/12/119 December 2011 Annual return made up to 24 September 2011 with full list of shareholders

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09/12/119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY FARRER / 25/09/2010

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RENTON FARRER / 23/09/2010

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY FARRER / 23/09/2010

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16/11/1016 November 2010 Annual return made up to 24 September 2010 with full list of shareholders

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12/02/1012 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/11/0916 November 2009 Annual return made up to 24 September 2009 with full list of shareholders

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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09/12/089 December 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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27/11/0727 November 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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23/11/0623 November 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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19/12/0519 December 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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19/12/0519 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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23/11/0423 November 2004 � SR 285@1 22/09/04

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25/10/0425 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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08/10/048 October 2004 DIRECTOR RESIGNED

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22/03/0422 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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19/09/0319 September 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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26/01/0326 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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01/10/021 October 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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19/09/0119 September 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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08/08/018 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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12/10/0012 October 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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10/02/0010 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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02/12/992 December 1999 NEW DIRECTOR APPOINTED

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16/09/9916 September 1999 RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS

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11/03/9911 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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02/10/982 October 1998 RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS

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12/03/9812 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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14/11/9714 November 1997 RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS

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16/07/9716 July 1997 REGISTERED OFFICE CHANGED ON 16/07/97 FROM: G OFFICE CHANGED 16/07/97 YORKSHIRE BANK CHAMBERS INFIRMARY STREET LEEDS LS1 2JT

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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26/09/9626 September 1996 RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS

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10/07/9610 July 1996 AUDITOR'S RESIGNATION

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12/05/9612 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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28/09/9528 September 1995 RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS

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06/04/956 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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03/03/953 March 1995 AUDITOR'S RESIGNATION

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/10/947 October 1994 RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS

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07/10/947 October 1994 DIRECTOR'S PARTICULARS CHANGED

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16/06/9416 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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13/10/9313 October 1993 RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS

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06/06/936 June 1993 NEW DIRECTOR APPOINTED

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28/01/9328 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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08/10/928 October 1992 RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS

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07/10/917 October 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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27/09/9127 September 1991 SECRETARY RESIGNED

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24/09/9124 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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