Ultimate Industries Ltd was founded on 10 June 1998 and are based in Sheffield, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARKER, Andrew Kenneth | 02 July 1998 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARKER, Jane | 02 July 1998 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ1(A) - First notification of strike-off in London Gazette) | 21 July 2020 | |
DS01 - Striking off application by a company | 14 July 2020 | |
CS01 - N/A | 13 July 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 03 July 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 19 July 2018 | |
PSC01 - N/A | 22 January 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 17 July 2017 | |
AA - Annual Accounts | 30 December 2016 | |
AR01 - Annual Return | 21 July 2016 | |
AA - Annual Accounts | 09 January 2016 | |
AR01 - Annual Return | 02 July 2015 | |
AA - Annual Accounts | 03 January 2015 | |
AR01 - Annual Return | 15 June 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 15 June 2013 | |
AA - Annual Accounts | 08 January 2013 | |
AR01 - Annual Return | 21 June 2012 | |
CH01 - Change of particulars for director | 21 June 2012 | |
CH03 - Change of particulars for secretary | 21 June 2012 | |
AD01 - Change of registered office address | 29 March 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 31 July 2011 | |
AA - Annual Accounts | 19 November 2010 | |
AR01 - Annual Return | 23 August 2010 | |
CH01 - Change of particulars for director | 19 August 2010 | |
AA - Annual Accounts | 28 October 2009 | |
363a - Annual Return | 16 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 June 2009 | |
AA - Annual Accounts | 06 November 2008 | |
363a - Annual Return | 09 June 2008 | |
287 - Change in situation or address of Registered Office | 02 June 2008 | |
AA - Annual Accounts | 15 September 2007 | |
363a - Annual Return | 22 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2007 | |
AA - Annual Accounts | 20 October 2006 | |
363a - Annual Return | 29 August 2006 | |
287 - Change in situation or address of Registered Office | 06 June 2006 | |
AA - Annual Accounts | 04 August 2005 | |
363s - Annual Return | 20 June 2005 | |
AA - Annual Accounts | 04 February 2005 | |
363s - Annual Return | 28 September 2004 | |
363s - Annual Return | 23 July 2003 | |
AA - Annual Accounts | 19 December 2002 | |
363s - Annual Return | 18 June 2002 | |
AA - Annual Accounts | 01 February 2002 | |
363s - Annual Return | 11 July 2001 | |
AA - Annual Accounts | 30 January 2001 | |
363s - Annual Return | 12 July 2000 | |
225 - Change of Accounting Reference Date | 19 January 2000 | |
363s - Annual Return | 30 June 1999 | |
288a - Notice of appointment of directors or secretaries | 14 July 1998 | |
288a - Notice of appointment of directors or secretaries | 14 July 1998 | |
RESOLUTIONS - N/A | 09 July 1998 | |
287 - Change in situation or address of Registered Office | 09 July 1998 | |
288b - Notice of resignation of directors or secretaries | 09 July 1998 | |
288b - Notice of resignation of directors or secretaries | 09 July 1998 | |
NEWINC - New incorporation documents | 10 June 1998 |