About

Registered Number: 02446023
Date of Incorporation: 23/11/1989 (34 years and 4 months ago)
Company Status: Active
Registered Address: Pickwick House, Bunces Lane, Burghfield Common, Berkshire, RG7 3DL

 

Established in 1989, Ultimate Yachting International Ltd have registered office in Berkshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The business does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 16 December 2019
CS01 - N/A 25 November 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 26 November 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 23 November 2017
AA - Annual Accounts 23 November 2016
CS01 - N/A 23 November 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 25 November 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 04 January 2010
AR01 - Annual Return 23 November 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 07 December 2007
363a - Annual Return 05 December 2006
AA - Annual Accounts 03 November 2006
288a - Notice of appointment of directors or secretaries 20 April 2006
288b - Notice of resignation of directors or secretaries 20 April 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
363a - Annual Return 14 December 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 28 October 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 09 May 2003
AA - Annual Accounts 16 December 2002
363s - Annual Return 04 December 2002
288a - Notice of appointment of directors or secretaries 17 January 2002
288b - Notice of resignation of directors or secretaries 17 January 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 19 November 2001
363s - Annual Return 07 December 2000
AA - Annual Accounts 07 December 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 23 December 1999
288a - Notice of appointment of directors or secretaries 23 December 1999
AA - Annual Accounts 03 December 1998
363s - Annual Return 03 December 1998
AA - Annual Accounts 14 January 1998
363s - Annual Return 05 December 1997
363s - Annual Return 27 November 1996
AA - Annual Accounts 30 October 1996
AA - Annual Accounts 30 November 1995
363s - Annual Return 30 November 1995
287 - Change in situation or address of Registered Office 09 February 1995
363s - Annual Return 07 December 1994
AA - Annual Accounts 07 December 1994
AA - Annual Accounts 21 December 1993
363s - Annual Return 19 December 1993
RESOLUTIONS - N/A 16 April 1993
AA - Annual Accounts 16 April 1993
RESOLUTIONS - N/A 11 December 1992
363s - Annual Return 11 December 1992
363b - Annual Return 11 September 1992
RESOLUTIONS - N/A 31 October 1991
AA - Annual Accounts 31 October 1991
363a - Annual Return 04 January 1991
287 - Change in situation or address of Registered Office 21 May 1990
RESOLUTIONS - N/A 22 February 1990
123 - Notice of increase in nominal capital 22 February 1990
MEM/ARTS - N/A 04 January 1990
288 - N/A 21 December 1989
287 - Change in situation or address of Registered Office 21 December 1989
CERTNM - Change of name certificate 08 December 1989
RESOLUTIONS - N/A 05 December 1989
NEWINC - New incorporation documents 23 November 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.