Established in 2000, Ultimate Contract Ltd are based in Essex, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARMOUR, Patricia Rebecca | 05 April 2017 | - | 1 |
| ARMOUR, Paul Gerard | 02 February 2000 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARMOUR, Patricia Rebecca | 02 February 2000 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 May 2020 | |
| CS01 - N/A | 11 February 2020 | |
| CH01 - Change of particulars for director | 20 January 2020 | |
| CH01 - Change of particulars for director | 20 January 2020 | |
| AA - Annual Accounts | 18 November 2019 | |
| CS01 - N/A | 06 February 2019 | |
| AA - Annual Accounts | 25 May 2018 | |
| CS01 - N/A | 13 February 2018 | |
| CH01 - Change of particulars for director | 30 January 2018 | |
| AA - Annual Accounts | 13 June 2017 | |
| AP01 - Appointment of director | 05 April 2017 | |
| CS01 - N/A | 13 February 2017 | |
| AA - Annual Accounts | 04 July 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| AA - Annual Accounts | 28 April 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 20 November 2014 | |
| CH01 - Change of particulars for director | 24 October 2014 | |
| AD01 - Change of registered office address | 20 October 2014 | |
| AR01 - Annual Return | 13 February 2014 | |
| AA - Annual Accounts | 18 November 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 03 February 2012 | |
| AA - Annual Accounts | 03 December 2011 | |
| AR01 - Annual Return | 03 February 2011 | |
| AA - Annual Accounts | 27 November 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| AA - Annual Accounts | 16 November 2009 | |
| 363a - Annual Return | 04 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 2009 | |
| AA - Annual Accounts | 18 December 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| AA - Annual Accounts | 27 December 2007 | |
| 363a - Annual Return | 08 February 2007 | |
| AA - Annual Accounts | 18 December 2006 | |
| 363a - Annual Return | 06 March 2006 | |
| AA - Annual Accounts | 14 November 2005 | |
| 363a - Annual Return | 15 March 2005 | |
| AA - Annual Accounts | 23 November 2004 | |
| 363s - Annual Return | 12 February 2004 | |
| AA - Annual Accounts | 15 October 2003 | |
| 395 - Particulars of a mortgage or charge | 16 April 2003 | |
| 363s - Annual Return | 06 March 2003 | |
| AA - Annual Accounts | 31 July 2002 | |
| 363s - Annual Return | 23 April 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 22 February 2001 | |
| 225 - Change of Accounting Reference Date | 15 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
| NEWINC - New incorporation documents | 02 February 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 14 April 2003 | Outstanding |
N/A |
