Established in 2003, Ultimate Performance Ltd has its registered office in Northampton, it has a status of "Active". Ultimate Performance Ltd has 2 directors listed as Armstrong, Joanne, Armstrong, Simon Douglas at Companies House. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARMSTRONG, Joanne | 27 June 2003 | - | 1 |
| ARMSTRONG, Simon Douglas | 27 June 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 June 2020 | |
| CS01 - N/A | 19 June 2020 | |
| AAMD - Amended Accounts | 04 October 2019 | |
| AA - Annual Accounts | 16 September 2019 | |
| AA01 - Change of accounting reference date | 26 June 2019 | |
| CS01 - N/A | 18 June 2019 | |
| AD01 - Change of registered office address | 11 April 2019 | |
| PSC01 - N/A | 11 April 2019 | |
| PSC01 - N/A | 11 April 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 12 July 2018 | |
| AA01 - Change of accounting reference date | 28 June 2018 | |
| CS01 - N/A | 14 August 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| AR01 - Annual Return | 15 August 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| AAMD - Amended Accounts | 23 October 2015 | |
| AR01 - Annual Return | 28 July 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 28 July 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 10 July 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AA - Annual Accounts | 26 June 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 27 June 2011 | |
| AD01 - Change of registered office address | 27 June 2011 | |
| AR01 - Annual Return | 28 July 2010 | |
| CH01 - Change of particulars for director | 28 July 2010 | |
| CH01 - Change of particulars for director | 28 July 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2009 | |
| AA - Annual Accounts | 05 August 2009 | |
| 363a - Annual Return | 27 July 2009 | |
| AAMD - Amended Accounts | 04 February 2009 | |
| AAMD - Amended Accounts | 19 December 2008 | |
| AA - Annual Accounts | 01 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 2008 | |
| 363a - Annual Return | 23 June 2008 | |
| 395 - Particulars of a mortgage or charge | 14 June 2008 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363s - Annual Return | 18 July 2007 | |
| 395 - Particulars of a mortgage or charge | 23 December 2006 | |
| 363s - Annual Return | 16 June 2006 | |
| AA - Annual Accounts | 27 January 2006 | |
| 363s - Annual Return | 20 June 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 225 - Change of Accounting Reference Date | 23 March 2005 | |
| 363s - Annual Return | 14 September 2004 | |
| 395 - Particulars of a mortgage or charge | 17 October 2003 | |
| 395 - Particulars of a mortgage or charge | 02 August 2003 | |
| NEWINC - New incorporation documents | 27 June 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 07 December 2009 | Outstanding |
N/A |
| Deed of charge for secured loan | 12 June 2008 | Outstanding |
N/A |
| Rent deposit deed | 21 December 2006 | Outstanding |
N/A |
| Rent deposit deed | 10 October 2003 | Outstanding |
N/A |
| Debenture | 30 July 2003 | Fully Satisfied |
N/A |
