ULTIMATE STYLING LIMITED

Company number 04984624 ·

Active

59 filings

Date Filing
19 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
8 Dec 2025 Confirmation statement made on 2025-11-27 with no updates · 3 pages View document
16 Sep 2025 Change of details for Lupfaw 447 Limited as a person with significant control on 2025-01-30 · 2 pages View document
21 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
30 Jan 2025 Registered office address changed from C/O Lupton Fawcett Llp, Cubo 28 Carver Street Sheffield South Yorkshire S1 4FS England to 39-40 Alison Business Centre 39-40 Alison Crescent Sheffield South Yorkshire S2 1AS on 2025-01-30 · 1 page View document
4 Dec 2024 Confirmation statement made on 2024-12-04 with no updates · 3 pages View document
22 May 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
5 Dec 2023 Confirmation statement made on 2023-12-04 with no updates · 3 pages View document
2 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
6 Dec 2022 Confirmation statement made on 2022-12-04 with no updates · 3 pages View document
7 Dec 2021 Confirmation statement made on 2021-12-04 with no updates · 3 pages View document
4 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
16 Jun 2021 Termination of appointment of Alistair White as a secretary on 2021-02-26 · 1 page View document
21 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
10 Dec 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES View document
13 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
16 Apr 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES View document
20 Jul 2018 CESSATION OF JOANNA PATRICIA WHITE AS A PSC View document
20 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR JOANNA WHITE View document
20 Jul 2018 DIRECTOR APPOINTED MR DAVID LIAM DUNN View document
20 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUPFAW 447 LIMITED View document
20 Jul 2018 REGISTERED OFFICE CHANGED ON 20/07/2018 FROM 10 COLLETT AVENUE SWINDON WILTSHIRE SN2 1NG View document
18 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES View document
11 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Dec 2015 Annual return made up to 4 December 2015 with full list of shareholders View document
7 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Dec 2014 Annual return made up to 4 December 2014 with full list of shareholders View document
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
5 Dec 2013 Annual return made up to 4 December 2013 with full list of shareholders View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Mar 2013 Annual return made up to 4 December 2012 with full list of shareholders View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Jan 2012 Annual return made up to 4 December 2011 with full list of shareholders View document
9 Nov 2011 31/12/10 TOTAL EXEMPTION FULL View document
7 Mar 2011 Annual return made up to 4 December 2010 with full list of shareholders View document
4 Oct 2010 31/12/09 TOTAL EXEMPTION FULL View document
16 Mar 2010 31/12/08 TOTAL EXEMPTION FULL View document
29 Dec 2009 Annual return made up to 4 December 2009 with full list of shareholders View document
29 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA PATRICIA WHITE / 04/12/2009 View document
5 Jun 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View document
4 Jun 2009 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View document
4 Jun 2009 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS View document
28 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
6 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Oct 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View document
25 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 May 2005 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS View document
16 Dec 2003 REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
16 Dec 2003 NEW DIRECTOR APPOINTED View document
16 Dec 2003 NEW SECRETARY APPOINTED View document
15 Dec 2003 DIRECTOR RESIGNED View document
15 Dec 2003 SECRETARY RESIGNED View document
4 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document