About

Registered Number: 03211663
Date of Incorporation: 13/06/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: Unit 5, Broadway Barns The Broadway, Scarning, Dereham, Norfolk, NR19 2LQ,

 

Based in Dereham in Norfolk, Ultimate Australia Ltd was established in 1996. Currently we aren't aware of the number of employees at the Ultimate Australia Ltd. This organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWNIE, Adele Anne 13 June 1996 - 1
DOWNIE, Hugh 13 June 1996 - 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 31 March 2020
AD01 - Change of registered office address 04 December 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 27 June 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 22 March 2017
AR01 - Annual Return 28 June 2016
CH01 - Change of particulars for director 28 June 2016
CH01 - Change of particulars for director 28 June 2016
CH03 - Change of particulars for secretary 28 June 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 10 July 2014
CH01 - Change of particulars for director 10 July 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 27 March 2013
AA - Annual Accounts 19 September 2012
DISS40 - Notice of striking-off action discontinued 11 July 2012
AR01 - Annual Return 10 July 2012
GAZ1 - First notification of strike-off action in London Gazette 03 July 2012
DISS40 - Notice of striking-off action discontinued 06 July 2011
GAZ1 - First notification of strike-off action in London Gazette 05 July 2011
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH03 - Change of particulars for secretary 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 01 July 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 02 July 2008
AA - Annual Accounts 14 April 2008
363s - Annual Return 01 September 2007
AA - Annual Accounts 10 July 2007
287 - Change in situation or address of Registered Office 10 July 2007
363a - Annual Return 18 October 2006
288c - Notice of change of directors or secretaries or in their particulars 18 October 2006
288c - Notice of change of directors or secretaries or in their particulars 18 October 2006
287 - Change in situation or address of Registered Office 25 September 2006
AA - Annual Accounts 02 September 2005
363s - Annual Return 16 June 2005
AA - Annual Accounts 30 July 2004
363s - Annual Return 09 July 2004
AA - Annual Accounts 14 November 2003
363s - Annual Return 30 July 2003
AA - Annual Accounts 14 January 2003
363s - Annual Return 19 June 2002
AA - Annual Accounts 12 October 2001
363s - Annual Return 20 June 2001
AA - Annual Accounts 04 October 2000
363s - Annual Return 26 June 2000
AA - Annual Accounts 18 January 2000
363s - Annual Return 24 June 1999
AA - Annual Accounts 24 November 1998
363s - Annual Return 16 July 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 06 July 1997
287 - Change in situation or address of Registered Office 20 June 1996
288 - N/A 20 June 1996
288 - N/A 20 June 1996
288 - N/A 20 June 1996
288 - N/A 20 June 1996
NEWINC - New incorporation documents 13 June 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.