About

Registered Number: 02142619
Date of Incorporation: 26/06/1987 (36 years and 11 months ago)
Company Status: Active
Registered Address: 2 Charnwood Court, Newport Street, Swindon, SN1 3DX

 

Ultimate Groove Ltd was registered on 26 June 1987 and has its registered office in Swindon, it's status at Companies House is "Active". This organisation does not have any directors listed in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 11 December 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 04 December 2017
CH01 - Change of particulars for director 27 April 2017
CH01 - Change of particulars for director 27 April 2017
AA - Annual Accounts 01 March 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 19 October 2016
TM02 - Termination of appointment of secretary 04 April 2016
AR01 - Annual Return 26 November 2015
AD01 - Change of registered office address 18 November 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 12 February 2015
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 28 February 2014
CH01 - Change of particulars for director 28 February 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 12 December 2012
CH04 - Change of particulars for corporate secretary 12 December 2012
CH01 - Change of particulars for director 12 December 2012
CH01 - Change of particulars for director 12 December 2012
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 23 December 2009
AA - Annual Accounts 13 November 2009
363a - Annual Return 27 December 2008
AA - Annual Accounts 10 March 2008
363s - Annual Return 08 January 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
AA - Annual Accounts 06 November 2007
287 - Change in situation or address of Registered Office 10 October 2007
363s - Annual Return 12 January 2007
AA - Annual Accounts 28 September 2006
363s - Annual Return 08 December 2005
AA - Annual Accounts 26 October 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 15 September 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 24 November 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 04 December 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 12 October 2001
363s - Annual Return 15 August 2001
AA - Annual Accounts 29 November 2000
363s - Annual Return 08 March 2000
AA - Annual Accounts 01 December 1999
363s - Annual Return 29 July 1999
AA - Annual Accounts 01 December 1998
363s - Annual Return 05 January 1998
AA - Annual Accounts 18 June 1997
363s - Annual Return 17 December 1996
288c - Notice of change of directors or secretaries or in their particulars 19 November 1996
AA - Annual Accounts 05 November 1996
RESOLUTIONS - N/A 05 January 1996
RESOLUTIONS - N/A 05 January 1996
RESOLUTIONS - N/A 05 January 1996
363s - Annual Return 30 November 1995
AA - Annual Accounts 14 November 1995
363s - Annual Return 19 December 1994
RESOLUTIONS - N/A 19 December 1994
288 - N/A 19 December 1994
363s - Annual Return 19 December 1994
AA - Annual Accounts 19 December 1994
287 - Change in situation or address of Registered Office 22 November 1994
AA - Annual Accounts 06 February 1994
363s - Annual Return 24 November 1992
AA - Annual Accounts 20 November 1992
AA - Annual Accounts 28 January 1992
363b - Annual Return 02 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1991
288 - N/A 27 July 1991
363x - Annual Return 25 June 1991
AA - Annual Accounts 24 December 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 December 1990
363 - Annual Return 30 November 1990
AUD - Auditor's letter of resignation 02 April 1990
AA - Annual Accounts 22 November 1989
363 - Annual Return 22 November 1989
288 - N/A 20 September 1989
363 - Annual Return 20 September 1989
288 - N/A 11 May 1989
287 - Change in situation or address of Registered Office 11 May 1989
288 - N/A 09 September 1988
287 - Change in situation or address of Registered Office 09 September 1988
288 - N/A 09 September 1988
288 - N/A 25 November 1987
288 - N/A 11 November 1987
287 - Change in situation or address of Registered Office 11 November 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 November 1987
NEWINC - New incorporation documents 26 June 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.