Ultimate Brands Ltd was setup in 2005. The business has one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEWITT, Clive Starr | 26 May 2005 | 30 March 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 22 November 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 06 September 2016 | |
| DS01 - Striking off application by a company | 28 August 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 23 August 2016 | |
| AA - Annual Accounts | 26 November 2015 | |
| AR01 - Annual Return | 17 June 2015 | |
| AA - Annual Accounts | 24 October 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| AA - Annual Accounts | 09 September 2013 | |
| AR01 - Annual Return | 18 June 2013 | |
| AA - Annual Accounts | 04 February 2013 | |
| AR01 - Annual Return | 31 May 2012 | |
| CH01 - Change of particulars for director | 30 May 2012 | |
| CH01 - Change of particulars for director | 29 May 2012 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 14 June 2011 | |
| TM01 - Termination of appointment of director | 20 April 2011 | |
| TM02 - Termination of appointment of secretary | 18 April 2011 | |
| AD01 - Change of registered office address | 18 April 2011 | |
| AA - Annual Accounts | 18 April 2011 | |
| AR01 - Annual Return | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| AA - Annual Accounts | 26 February 2010 | |
| 363a - Annual Return | 25 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2009 | |
| AA - Annual Accounts | 23 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 2009 | |
| 287 - Change in situation or address of Registered Office | 26 January 2009 | |
| 363a - Annual Return | 27 June 2008 | |
| AA - Annual Accounts | 16 March 2008 | |
| 363a - Annual Return | 04 June 2007 | |
| AA - Annual Accounts | 14 March 2007 | |
| 363a - Annual Return | 06 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2005 | |
| 287 - Change in situation or address of Registered Office | 06 June 2005 | |
| NEWINC - New incorporation documents | 26 May 2005 |
