Ultimateweb Ltd was registered on 19 March 2002 and are based in Leicester, it's status at Companies House is "Active". Ruhl, Henry Jon, Scotland, Ian William are the current directors of Ultimateweb Ltd. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUHL, Henry Jon | 01 April 2013 | - | 1 |
| SCOTLAND, Ian William | 19 March 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 29 June 2020 | |
| CS01 - N/A | 20 March 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| PSC04 - N/A | 16 November 2019 | |
| PSC04 - N/A | 16 November 2019 | |
| PSC04 - N/A | 16 November 2019 | |
| AD01 - Change of registered office address | 16 November 2019 | |
| CH03 - Change of particulars for secretary | 16 November 2019 | |
| CH01 - Change of particulars for director | 16 November 2019 | |
| CH01 - Change of particulars for director | 16 November 2019 | |
| CH01 - Change of particulars for director | 16 November 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 05 December 2018 | |
| CH01 - Change of particulars for director | 23 November 2018 | |
| CS01 - N/A | 19 March 2018 | |
| AA - Annual Accounts | 27 November 2017 | |
| CS01 - N/A | 30 March 2017 | |
| AA - Annual Accounts | 23 November 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| CH01 - Change of particulars for director | 23 March 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 26 March 2015 | |
| AA - Annual Accounts | 20 August 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 15 April 2013 | |
| AP01 - Appointment of director | 15 April 2013 | |
| AA - Annual Accounts | 30 December 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 30 March 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| 287 - Change in situation or address of Registered Office | 01 June 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 22 April 2008 | |
| AA - Annual Accounts | 18 January 2008 | |
| 363a - Annual Return | 10 April 2007 | |
| 287 - Change in situation or address of Registered Office | 10 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2007 | |
| AA - Annual Accounts | 01 March 2007 | |
| 363s - Annual Return | 24 April 2006 | |
| 395 - Particulars of a mortgage or charge | 11 April 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 11 March 2005 | |
| AA - Annual Accounts | 06 January 2005 | |
| 363s - Annual Return | 19 March 2004 | |
| AA - Annual Accounts | 22 January 2004 | |
| 287 - Change in situation or address of Registered Office | 10 January 2004 | |
| 363s - Annual Return | 24 April 2003 | |
| RESOLUTIONS - N/A | 04 December 2002 | |
| RESOLUTIONS - N/A | 04 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2002 | |
| RESOLUTIONS - N/A | 27 March 2002 | |
| RESOLUTIONS - N/A | 27 March 2002 | |
| RESOLUTIONS - N/A | 27 March 2002 | |
| 287 - Change in situation or address of Registered Office | 27 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2002 | |
| NEWINC - New incorporation documents | 19 March 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 April 2006 | Outstanding |
N/A |
