Ultimate Cleaners (Industrial) Ltd was founded on 09 July 1986 and has its registered office in Wolverhampton, it's status is listed as "Active". The current directors of the business are listed as Jones, Alex Peter, Jones, Andrew Glynn, Jones, Matthew Boyd, Wright, Gary Steven, Moreland, Andrew, Moreland, Jennifer, Potts, Stephen at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Alex Peter | 16 December 2019 | - | 1 |
| JONES, Andrew Glynn | N/A | - | 1 |
| JONES, Matthew Boyd | 16 December 2019 | - | 1 |
| WRIGHT, Gary Steven | 16 December 2019 | - | 1 |
| MORELAND, Andrew | 01 January 1997 | 05 December 2019 | 1 |
| MORELAND, Jennifer | N/A | 01 January 1997 | 1 |
| POTTS, Stephen | N/A | 05 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 June 2020 | |
| AP01 - Appointment of director | 09 January 2020 | |
| AP01 - Appointment of director | 09 January 2020 | |
| AP01 - Appointment of director | 09 January 2020 | |
| CH01 - Change of particulars for director | 09 January 2020 | |
| TM01 - Termination of appointment of director | 09 January 2020 | |
| TM01 - Termination of appointment of director | 09 January 2020 | |
| TM02 - Termination of appointment of secretary | 09 January 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| CS01 - N/A | 17 June 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 02 July 2018 | |
| PSC02 - N/A | 02 July 2018 | |
| PSC07 - N/A | 02 July 2018 | |
| MR04 - N/A | 16 May 2018 | |
| MR04 - N/A | 16 May 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 26 June 2017 | |
| PSC01 - N/A | 26 June 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AR01 - Annual Return | 24 June 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AR01 - Annual Return | 23 June 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| AR01 - Annual Return | 24 June 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 26 June 2012 | |
| AA - Annual Accounts | 27 June 2011 | |
| AR01 - Annual Return | 22 June 2011 | |
| AA - Annual Accounts | 28 June 2010 | |
| AR01 - Annual Return | 24 June 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| CH03 - Change of particulars for secretary | 24 June 2010 | |
| AA - Annual Accounts | 03 July 2009 | |
| 363a - Annual Return | 17 June 2009 | |
| AA - Annual Accounts | 08 January 2009 | |
| 363a - Annual Return | 13 June 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 June 2008 | |
| 287 - Change in situation or address of Registered Office | 13 June 2008 | |
| 353 - Register of members | 13 June 2008 | |
| 363a - Annual Return | 03 March 2008 | |
| 395 - Particulars of a mortgage or charge | 10 November 2007 | |
| AA - Annual Accounts | 06 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2007 | |
| 363s - Annual Return | 10 March 2007 | |
| AA - Annual Accounts | 03 July 2006 | |
| 363s - Annual Return | 01 March 2006 | |
| AA - Annual Accounts | 09 August 2005 | |
| 363s - Annual Return | 28 February 2005 | |
| AA - Annual Accounts | 02 June 2004 | |
| 363s - Annual Return | 16 February 2004 | |
| AA - Annual Accounts | 10 July 2003 | |
| 363s - Annual Return | 03 March 2003 | |
| AA - Annual Accounts | 19 August 2002 | |
| 363s - Annual Return | 19 March 2002 | |
| AA - Annual Accounts | 07 July 2001 | |
| 363s - Annual Return | 28 February 2001 | |
| AA - Annual Accounts | 22 August 2000 | |
| 363s - Annual Return | 29 February 2000 | |
| AA - Annual Accounts | 19 December 1999 | |
| 363s - Annual Return | 08 March 1999 | |
| AA - Annual Accounts | 22 May 1998 | |
| 363s - Annual Return | 28 April 1998 | |
| AA - Annual Accounts | 01 February 1998 | |
| 225 - Change of Accounting Reference Date | 28 May 1997 | |
| 363s - Annual Return | 11 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1997 | |
| AA - Annual Accounts | 10 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 1997 | |
| 363s - Annual Return | 06 March 1996 | |
| AA - Annual Accounts | 06 March 1996 | |
| AA - Annual Accounts | 20 September 1995 | |
| 363s - Annual Return | 17 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 06 July 1994 | |
| 363s - Annual Return | 02 March 1994 | |
| RESOLUTIONS - N/A | 17 May 1993 | |
| RESOLUTIONS - N/A | 17 May 1993 | |
| RESOLUTIONS - N/A | 17 May 1993 | |
| RESOLUTIONS - N/A | 25 April 1993 | |
| RESOLUTIONS - N/A | 25 April 1993 | |
| RESOLUTIONS - N/A | 25 April 1993 | |
| 363s - Annual Return | 29 March 1993 | |
| AA - Annual Accounts | 16 February 1993 | |
| 363s - Annual Return | 15 October 1992 | |
| AA - Annual Accounts | 09 June 1992 | |
| 363a - Annual Return | 20 March 1991 | |
| AA - Annual Accounts | 04 March 1991 | |
| AA - Annual Accounts | 25 April 1990 | |
| 363 - Annual Return | 25 April 1990 | |
| AA - Annual Accounts | 15 February 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 November 1988 | |
| 363 - Annual Return | 16 November 1988 | |
| AA - Annual Accounts | 26 November 1987 | |
| 363 - Annual Return | 26 November 1987 | |
| 395 - Particulars of a mortgage or charge | 16 March 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 February 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 August 1986 | |
| 287 - Change in situation or address of Registered Office | 21 July 1986 | |
| 288 - N/A | 21 July 1986 | |
| CERTINC - N/A | 09 July 1986 | |
| NEWINC - New incorporation documents | 09 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 01 November 2007 | Fully Satisfied |
N/A |
| Debenture | 06 March 1987 | Partially Satisfied |
N/A |
