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ULTIMATE PRODUCTS UK LIMITED

Company number 03357718

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2019 AA Full accounts made up to 31 July 2019
15 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
07 Jan 2019 AA Full accounts made up to 31 July 2018
23 Nov 2018 CH01 Director's details changed for Mr David Leonard Bloomfield on 25 May 2018
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
05 Jan 2018 AA Full accounts made up to 31 July 2017
21 Apr 2017 CH01 Director's details changed for Mr Simon Adom Showman on 21 April 2017
21 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
09 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 110
21 Dec 2016 AA Full accounts made up to 31 July 2016
24 Aug 2016 MR01 Registration of charge 033577180012, created on 24 August 2016
24 Aug 2016 MR01 Registration of charge 033577180013, created on 24 August 2016
02 Aug 2016 MR01 Registration of charge 033577180011, created on 22 July 2016
19 Jul 2016 MR04 Satisfaction of charge 033577180010 in full
05 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
07 Jan 2016 AA Full accounts made up to 31 July 2015
26 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
13 Apr 2015 AA01 Current accounting period extended from 30 April 2015 to 31 July 2015
27 Jan 2015 AA Full accounts made up to 30 April 2014
11 Jul 2014 AA01 Previous accounting period shortened from 31 July 2014 to 30 April 2014
30 Jun 2014 MR01 Registration of charge 033577180010
16 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
28 Apr 2014 AA Accounts made up to 31 July 2013