About

Registered Number: 04113602
Date of Incorporation: 24/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: 56 King Street, Emsworth, Hampshire, PO10 7AZ

 

Ultimate High Ltd was founded on 24 November 2000 with its registered office in Emsworth. The business has 4 directors. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENFIELD, Joanna Rachel 14 April 2009 10 April 2014 1
GREENFIELD, Mark David 01 January 2002 14 April 2009 1
O'DELL, Phillip Mark Hayes 24 November 2000 29 November 2003 1
Secretary Name Appointed Resigned Total Appointments
GREENFIELD, Joanna Rachel 10 April 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 24 November 2019
AA - Annual Accounts 25 July 2019
CS01 - N/A 24 November 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 01 August 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 30 November 2015
CH03 - Change of particulars for secretary 27 November 2015
AA - Annual Accounts 22 July 2015
TM02 - Termination of appointment of secretary 16 March 2015
AP03 - Appointment of secretary 16 March 2015
AP01 - Appointment of director 16 March 2015
TM01 - Termination of appointment of director 16 March 2015
AR01 - Annual Return 24 November 2014
CH01 - Change of particulars for director 24 November 2014
CH03 - Change of particulars for secretary 24 November 2014
CH01 - Change of particulars for director 24 November 2014
CH03 - Change of particulars for secretary 24 November 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 30 November 2012
CH03 - Change of particulars for secretary 30 November 2012
CH01 - Change of particulars for director 30 November 2012
AD01 - Change of registered office address 30 November 2012
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 25 November 2011
CH01 - Change of particulars for director 25 November 2011
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 24 November 2010
AD01 - Change of registered office address 24 November 2010
AD01 - Change of registered office address 24 November 2010
CH03 - Change of particulars for secretary 24 November 2010
CH01 - Change of particulars for director 24 November 2010
CH01 - Change of particulars for director 24 November 2010
CH01 - Change of particulars for director 24 November 2010
CH03 - Change of particulars for secretary 24 November 2010
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 15 September 2009
288a - Notice of appointment of directors or secretaries 15 April 2009
288a - Notice of appointment of directors or secretaries 15 April 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 10 September 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 09 September 2007
363a - Annual Return 28 November 2006
288c - Notice of change of directors or secretaries or in their particulars 28 November 2006
AA - Annual Accounts 15 September 2006
363a - Annual Return 07 December 2005
AA - Annual Accounts 21 September 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 29 September 2004
363s - Annual Return 10 December 2003
288b - Notice of resignation of directors or secretaries 10 December 2003
AA - Annual Accounts 27 August 2003
CERTNM - Change of name certificate 14 February 2003
363s - Annual Return 13 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2002
288a - Notice of appointment of directors or secretaries 10 December 2002
AA - Annual Accounts 02 September 2002
288b - Notice of resignation of directors or secretaries 29 August 2002
287 - Change in situation or address of Registered Office 29 August 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
363s - Annual Return 24 December 2001
NEWINC - New incorporation documents 24 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.