ULTIMOTIVE LIMITED

04917626
820 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER CO4 9YQ

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 12 Buy now
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2024 capital Return of Allotment of shares 2 Buy now
28 Mar 2024 resolution Resolution 3 Buy now
28 Mar 2024 resolution Resolution 3 Buy now
28 Mar 2024 resolution Resolution 3 Buy now
27 Mar 2024 capital Notice of name or other designation of class of shares 2 Buy now
27 Mar 2024 capital Notice of name or other designation of class of shares 2 Buy now
08 Dec 2023 officers Change of particulars for director (Mrs Jemma Jayne Lancaster) 2 Buy now
29 Sep 2023 accounts Annual Accounts 12 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2023 officers Change of particulars for director (Mr Alex Steven Youngs) 2 Buy now
21 Jun 2023 officers Change of particulars for director (Mrs Jemma Jayne Lancaster) 2 Buy now
21 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2022 accounts Annual Accounts 10 Buy now
30 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Nov 2021 incorporation Memorandum Articles 5 Buy now
10 Nov 2021 resolution Resolution 4 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Oct 2021 officers Termination of appointment of secretary (Lynette Ann Smith) 1 Buy now
26 Oct 2021 officers Termination of appointment of director (Andrew Michael Smith) 1 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2021 officers Appointment of director (Mr Alex Steven Youngs) 2 Buy now
27 Sep 2021 officers Appointment of director (Mrs Jemma Jayne Lancaster) 2 Buy now
17 Sep 2021 accounts Annual Accounts 10 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2020 accounts Annual Accounts 10 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2019 capital Notice of name or other designation of class of shares 2 Buy now
19 Aug 2019 accounts Annual Accounts 10 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2018 accounts Annual Accounts 9 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2017 accounts Annual Accounts 11 Buy now
14 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Aug 2016 accounts Annual Accounts 7 Buy now
29 Oct 2015 annual-return Annual Return 6 Buy now
29 Oct 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Sep 2015 accounts Annual Accounts 6 Buy now
02 Oct 2014 annual-return Annual Return 6 Buy now
01 May 2014 accounts Annual Accounts 5 Buy now
15 Oct 2013 annual-return Annual Return 6 Buy now
15 Oct 2013 address Change Sail Address Company With Old Address 1 Buy now
27 Sep 2013 accounts Annual Accounts 5 Buy now
17 Oct 2012 annual-return Annual Return 6 Buy now
27 Sep 2012 accounts Annual Accounts 6 Buy now
08 Nov 2011 annual-return Annual Return 6 Buy now
08 Nov 2011 address Move Registers To Sail Company 1 Buy now
08 Nov 2011 address Change Sail Address Company 1 Buy now
03 Oct 2011 accounts Annual Accounts 6 Buy now
19 Nov 2010 annual-return Annual Return 5 Buy now
28 Jul 2010 accounts Annual Accounts 5 Buy now
14 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Apr 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Dec 2009 mortgage Particulars of a mortgage or charge 5 Buy now
28 Oct 2009 annual-return Annual Return 6 Buy now
28 Oct 2009 officers Change of particulars for director (Andrew Michael Smith) 2 Buy now
28 Oct 2009 officers Change of particulars for secretary (Lynette Ann Smith) 1 Buy now
11 Jun 2009 accounts Annual Accounts 5 Buy now
21 May 2009 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
29 Jan 2009 annual-return Return made up to 01/10/08; full list of members; amend 5 Buy now
07 Jan 2009 annual-return Return made up to 01/10/08; full list of members 3 Buy now
20 May 2008 capital Gbp nc 300/600\01/04/08 1 Buy now
20 May 2008 resolution Resolution 2 Buy now
02 May 2008 capital Ad 01/04/08\gbp si 12@1=12\gbp ic 88/100\ 2 Buy now
02 May 2008 capital Ad 01/11/07\gbp si 78@1=78\gbp ic 10/88\ 3 Buy now
28 Apr 2008 accounts Annual Accounts 5 Buy now
06 Nov 2007 annual-return Return made up to 01/10/07; full list of members 6 Buy now
07 Mar 2007 accounts Annual Accounts 5 Buy now
24 Oct 2006 annual-return Return made up to 01/10/06; full list of members 6 Buy now
22 Jun 2006 accounts Annual Accounts 5 Buy now
30 Nov 2005 address Registered office changed on 30/11/05 from: 10 ballantyne drive colchester essex CO2 8GL 1 Buy now
30 Nov 2005 capital Ad 01/09/05--------- £ si 8@1 2 Buy now
23 Sep 2005 annual-return Return made up to 01/10/05; full list of members 6 Buy now
23 Aug 2005 address Registered office changed on 23/08/05 from: 28 richard avenue brightlingsea essex CO7 0LX 1 Buy now
23 Aug 2005 officers Director's particulars changed 1 Buy now
23 Aug 2005 officers Secretary's particulars changed 1 Buy now
23 May 2005 accounts Annual Accounts 2 Buy now
15 Oct 2004 annual-return Return made up to 01/10/04; full list of members 6 Buy now
30 Oct 2003 officers New director appointed 2 Buy now
30 Oct 2003 officers New secretary appointed 2 Buy now
21 Oct 2003 officers Secretary resigned 1 Buy now
21 Oct 2003 officers Director resigned 1 Buy now
21 Oct 2003 address Registered office changed on 21/10/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY 1 Buy now
01 Oct 2003 incorporation Incorporation Company 12 Buy now