| 16 Sep 2024 |
mortgage |
Registration of a charge
|
126 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2024 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2024 |
officers |
Termination of appointment of director (Jonathan Andrew Pickles)
|
1 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2024 |
officers |
Change of particulars for director (Mr Aatif Naveed Hassan)
|
2 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2024 |
officers |
Appointment of director (Mr Michael William Giffin)
|
2 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2024 |
mortgage |
Registration of a charge
|
125 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
|
63 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2024 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
|
1 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
|
2 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2023 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2022 |
address |
Change Sail Address Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2022 |
mortgage |
Registration of a charge
|
122 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2022 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2022 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/08/21
|
43 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2022 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/08/21
|
3 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2022 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/08/21
|
1 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2022 |
officers |
Termination of appointment of director (Glenn Hawkins)
|
1 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2021 |
mortgage |
Registration of a charge
|
101 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2021 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2021 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2021 |
officers |
Change of particulars for director (Mr Jonathan Andrew Pickles)
|
2 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2021 |
officers |
Change of particulars for director (Mr Aatif Naveed Hassan)
|
2 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2021 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2020 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2020 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/08/19
|
38 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2020 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/08/19
|
1 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2020 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/08/19
|
3 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2019 |
officers |
Termination of appointment of director (Duncan Stephen Radnor)
|
1 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2019 |
mortgage |
Registration of a charge
|
83 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2019 |
mortgage |
Registration of a charge
|
23 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2019 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2019 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2019 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2019 |
resolution |
Resolution
|
10 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2019 |
officers |
Termination of appointment of director (Benjamin Graham Mark Prior)
|
1 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2019 |
officers |
Appointment of director (Dr Glenn Hawkins)
|
2 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2019 |
officers |
Termination of appointment of director (Luke Hayward)
|
1 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2019 |
officers |
Appointment of director (Mr Jonathan Andrew Pickles)
|
2 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2019 |
officers |
Appointment of director (Mr Aatif Naveed Hassan)
|
2 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2019 |
miscellaneous |
Second filing of Confirmation Statement dated 23/06/2018
|
5 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2018 |
officers |
Change of particulars for director (Mr Duncan Stephen Radnor)
|
2 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2018 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2018 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
4 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2018 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
4 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2017 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2016 |
officers |
Change of particulars for director (Mr Duncan Stephen Radnor)
|
2 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2016 |
officers |
Change of particulars for director (Mr Luke Hayward)
|
2 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2016 |
officers |
Change of particulars for director (Mr Benjamin Graham Mark Prior)
|
2 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2016 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2015 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2014 |
officers |
Appointment of director (Mr Luke Hayward)
|
2 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2014 |
officers |
Appointment of director (Mr Benjamin Graham Mark Prior)
|
2 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2014 |
officers |
Termination of appointment of director (Luke Hayward)
|
1 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2014 |
officers |
Appointment of director (Mr Duncan Stephen Radnor)
|
2 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2014 |
officers |
Termination of appointment of director (Benjamin Prior)
|
1 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2014 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2014 |
officers |
Appointment of director (Mr Luke Hayward)
|
2 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2013 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2012 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2012 |
incorporation |
Incorporation Company
|
20 |
Buy now
You are about to purchase a company document for "THE ULTIMATE ACTIVITY COMPANY LTD", this will cost 1 document credit.
Total credits: 0
|