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.
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 |
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 |