ULTIMA CONCEPTS LIMITED

04532038
21 ORCHARD WAY CROYDON SURREY CR0 7NP

Documents

Documents
Date Category Description Pages
13 May 2014 gazette Gazette Dissolved Compulsary 1 Buy now
28 Jan 2014 gazette Gazette Notice Compulsary 1 Buy now
25 Jun 2013 accounts Annual Accounts 4 Buy now
03 Oct 2012 annual-return Annual Return 4 Buy now
03 Oct 2012 officers Change of particulars for director (Steve John Vickery) 2 Buy now
03 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jun 2012 accounts Annual Accounts 4 Buy now
10 Oct 2011 annual-return Annual Return 10 Buy now
16 Aug 2011 accounts Annual Accounts 8 Buy now
01 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Oct 2010 annual-return Annual Return 7 Buy now
19 Jul 2010 accounts Annual Accounts 8 Buy now
22 Feb 2010 annual-return Annual Return 5 Buy now
06 Jan 2010 annual-return Annual Return 5 Buy now
30 Dec 2009 mortgage Particulars of a mortgage or charge 6 Buy now
27 Jul 2009 accounts Annual Accounts 8 Buy now
26 Feb 2009 annual-return Return made up to 11/09/08; full list of members 9 Buy now
09 Sep 2008 accounts Annual Accounts 8 Buy now
15 Jan 2008 annual-return Return made up to 11/09/07; no change of members 6 Buy now
02 Jan 2008 accounts Annual Accounts 8 Buy now
30 Nov 2007 address Registered office changed on 30/11/07 from: 102 oranmore court regency walk shirley surrey CR0 7UZ 1 Buy now
13 Jul 2007 officers Director's particulars changed 1 Buy now
13 Oct 2006 accounts Annual Accounts 8 Buy now
05 Oct 2006 annual-return Return made up to 11/09/06; full list of members 6 Buy now
09 Nov 2005 annual-return Return made up to 11/09/05; full list of members 6 Buy now
03 Aug 2005 accounts Annual Accounts 8 Buy now
17 Dec 2004 address Registered office changed on 17/12/04 from: 102 oranmore court regency walk shirley surrey CR0 7UZ 1 Buy now
07 Dec 2004 accounts Annual Accounts 7 Buy now
22 Nov 2004 annual-return Return made up to 11/09/04; full list of members 7 Buy now
11 Nov 2004 officers New secretary appointed 2 Buy now
14 Jul 2004 officers Director resigned 1 Buy now
09 Oct 2003 annual-return Return made up to 11/09/03; full list of members 7 Buy now
05 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
27 Sep 2002 capital Ad 11/09/02--------- £ si 97@1=97 £ ic 2/99 2 Buy now
19 Sep 2002 officers New director appointed 2 Buy now
19 Sep 2002 officers New secretary appointed;new director appointed 2 Buy now
19 Sep 2002 officers New director appointed 2 Buy now
17 Sep 2002 officers Director resigned 1 Buy now
17 Sep 2002 officers Secretary resigned 1 Buy now
11 Sep 2002 incorporation Incorporation Company 7 Buy now