- Company Overview for ULTIMATE SQUARE (03420047)
- Filing history for ULTIMATE SQUARE (03420047)
- People for ULTIMATE SQUARE (03420047)
- More for ULTIMATE SQUARE (03420047)
| 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) |
|---|---|---|---|
| 28 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 28 Aug 2014 | CH04 | Secretary's details changed for Wpp Group (Nominees) Limited on 1 August 2014 | |
| 30 Jul 2014 | AP01 | Appointment of Mr Charles Ward Van Der Welle as a director on 19 June 2014 | |
| 30 Jul 2014 | TM01 | Termination of appointment of Paul Delaney as a director on 29 August 2013 | |
| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 29 Aug 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
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|
| 29 Aug 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
| 28 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 23 Aug 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
| 05 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 12 Aug 2010 | AR01 | Annual return made up to 11 August 2010 with full list of shareholders | |
| 27 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 12 Aug 2009 | 363a | Return made up to 11/08/09; full list of members | |
| 23 Oct 2008 | 288b | Appointment terminated director paul richardson | |
| 22 Oct 2008 | 288a | Director appointed paul delaney | |
| 03 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 03 Sep 2008 | 363a | Return made up to 11/08/08; full list of members | |
| 15 Aug 2007 | 363a | Return made up to 11/08/07; full list of members | |
| 25 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
| 31 Jan 2007 | 288c | Director's particulars changed | |
| 05 Dec 2006 | 288c | Director's particulars changed | |
| 04 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 23 Oct 2006 | 288c | Director's particulars changed | |
| 14 Aug 2006 | 363a | Return made up to 11/08/06; full list of members |