ULTIMATE TRADING UK LIMITED

03827060
1 PARK STREET MACCLESFIELD CHESHIRE SK11 6SR

Documents

Documents
Date Category Description Pages
23 Oct 2024 accounts Annual Accounts 8 Buy now
23 Oct 2024 officers Change of particulars for director (Mr Micheal James Harrington) 2 Buy now
27 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2024 accounts Amended Accounts 8 Buy now
24 Dec 2023 resolution Resolution 2 Buy now
24 Dec 2023 incorporation Memorandum Articles 21 Buy now
13 Dec 2023 officers Appointment of director (Mr Micheal James Harrington) 2 Buy now
13 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2023 mortgage Registration of a charge 30 Buy now
25 Oct 2023 accounts Annual Accounts 9 Buy now
23 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
23 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2022 accounts Annual Accounts 9 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 accounts Annual Accounts 8 Buy now
27 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 7 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2019 accounts Annual Accounts 11 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 accounts Annual Accounts 9 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2017 accounts Annual Accounts 9 Buy now
25 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2016 accounts Annual Accounts 3 Buy now
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Oct 2015 accounts Annual Accounts 3 Buy now
26 Aug 2015 annual-return Annual Return 3 Buy now
31 Oct 2014 accounts Annual Accounts 3 Buy now
29 Aug 2014 annual-return Annual Return 3 Buy now
28 Aug 2014 officers Change of particulars for director (Mr Garry Wardle) 2 Buy now
14 Dec 2013 mortgage Registration of a charge 41 Buy now
05 Dec 2013 mortgage Registration of a charge 44 Buy now
23 Oct 2013 accounts Annual Accounts 4 Buy now
11 Oct 2013 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2013 mortgage Statement of satisfaction of a charge 2 Buy now
05 Sep 2013 annual-return Annual Return 3 Buy now
31 Oct 2012 accounts Annual Accounts 4 Buy now
04 Sep 2012 annual-return Annual Return 3 Buy now
28 Oct 2011 accounts Annual Accounts 4 Buy now
09 Sep 2011 annual-return Annual Return 3 Buy now
28 Oct 2010 accounts Annual Accounts 4 Buy now
24 Sep 2010 annual-return Annual Return 3 Buy now
27 Nov 2009 accounts Annual Accounts 4 Buy now
21 Aug 2009 annual-return Return made up to 17/08/09; full list of members 3 Buy now
21 Jul 2009 officers Director's change of particulars / garry wardle / 21/07/2009 1 Buy now
04 Dec 2008 officers Appointment terminate, director and secretary paul david stephenson logged form 1 Buy now
28 Nov 2008 accounts Annual Accounts 4 Buy now
03 Nov 2008 annual-return Return made up to 17/08/08; full list of members 3 Buy now
01 Dec 2007 accounts Annual Accounts 3 Buy now
18 Sep 2007 annual-return Return made up to 17/08/07; no change of members 6 Buy now
23 Apr 2007 officers New secretary appointed 1 Buy now
15 Mar 2007 officers Secretary resigned;director resigned 1 Buy now
07 Mar 2007 accounts Annual Accounts 5 Buy now
22 Sep 2006 annual-return Return made up to 17/08/06; full list of members 7 Buy now
06 Dec 2005 accounts Annual Accounts 5 Buy now
31 Aug 2005 annual-return Return made up to 17/08/05; full list of members 7 Buy now
10 Nov 2004 accounts Annual Accounts 5 Buy now
11 Aug 2004 annual-return Return made up to 17/08/04; full list of members 7 Buy now
04 Nov 2003 accounts Annual Accounts 3 Buy now
23 Sep 2003 annual-return Return made up to 17/08/03; full list of members 8 Buy now
02 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
14 Feb 2003 mortgage Particulars of mortgage/charge 3 Buy now
17 Oct 2002 accounts Annual Accounts 4 Buy now
17 Oct 2002 annual-return Return made up to 17/08/02; full list of members 7 Buy now
17 Oct 2002 officers Director resigned 1 Buy now
22 Aug 2001 annual-return Return made up to 17/08/01; full list of members 7 Buy now
06 Jun 2001 accounts Annual Accounts 5 Buy now
19 Dec 2000 address Registered office changed on 19/12/00 from: 10 bridge street macclesfield cheshire SK11 6EG 1 Buy now
11 Aug 2000 annual-return Return made up to 17/08/00; full list of members 7 Buy now
22 Sep 1999 accounts Accounting reference date extended from 31/08/00 to 31/01/01 1 Buy now
02 Sep 1999 capital Ad 25/08/99--------- £ si 100@1=100 £ ic 2/102 2 Buy now
02 Sep 1999 officers New director appointed 2 Buy now
26 Aug 1999 address Registered office changed on 26/08/99 from: 229 nether street london N3 1NT 1 Buy now
26 Aug 1999 officers New director appointed 2 Buy now
26 Aug 1999 officers New secretary appointed;new director appointed 2 Buy now
26 Aug 1999 officers Director resigned 1 Buy now
26 Aug 1999 officers Secretary resigned 1 Buy now
17 Aug 1999 incorporation Incorporation Company 12 Buy now