About

Registered Number: 03166374
Date of Incorporation: 29/02/1996 (28 years and 2 months ago)
Company Status: Active
Registered Address: 10 Paddock Close, Edwinstowe, Nottinghamshire, NG21 9LP

 

Having been setup in 1996, Ultimo Ltd have registered office in Edwinstowe, it's status is listed as "Active". The companies directors are listed as Etches, Elaine Anne, Etches, Elaine Anne, Etches, Sarah Cassie, Etches, John George, Etches, John. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ETCHES, Elaine Anne 29 April 2001 - 1
ETCHES, John George 01 March 1996 19 September 1997 1
ETCHES, John 01 March 1996 30 April 2001 1
Secretary Name Appointed Resigned Total Appointments
ETCHES, Elaine Anne 20 February 2009 - 1
ETCHES, Sarah Cassie 01 March 1996 20 February 2009 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 15 March 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 13 March 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 30 November 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 30 November 2013
CH03 - Change of particulars for secretary 08 March 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 19 March 2012
CH01 - Change of particulars for director 19 March 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 19 April 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 16 May 2009
288a - Notice of appointment of directors or secretaries 27 April 2009
288b - Notice of resignation of directors or secretaries 27 April 2009
287 - Change in situation or address of Registered Office 27 April 2009
AA - Annual Accounts 15 December 2008
363s - Annual Return 09 May 2008
AA - Annual Accounts 22 December 2007
363s - Annual Return 17 May 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 28 February 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 22 April 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 23 April 2004
AA - Annual Accounts 05 November 2003
363s - Annual Return 06 March 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 21 March 2002
AA - Annual Accounts 27 November 2001
288a - Notice of appointment of directors or secretaries 27 November 2001
363s - Annual Return 05 March 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 21 April 2000
AA - Annual Accounts 17 December 1999
363s - Annual Return 03 March 1999
AA - Annual Accounts 14 December 1998
363s - Annual Return 21 April 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 08 June 1997
287 - Change in situation or address of Registered Office 07 November 1996
288 - N/A 28 March 1996
288 - N/A 28 March 1996
288 - N/A 28 March 1996
288 - N/A 28 March 1996
288 - N/A 28 March 1996
287 - Change in situation or address of Registered Office 07 March 1996
NEWINC - New incorporation documents 29 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.