- Company Overview for ULTIMA TOURS LIMITED (02432274)
- Filing history for ULTIMA TOURS LIMITED (02432274)
- People for ULTIMA TOURS LIMITED (02432274)
- Charges for ULTIMA TOURS LIMITED (02432274)
- More for ULTIMA TOURS LIMITED (02432274)
| 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) |
|---|---|---|---|
| 18 Oct 2023 | CS01 | Confirmation statement made on 8 October 2023 with updates | |
| 09 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 27 Jul 2023 | PSC02 | Notification of Ultima Tours Holdings Limited as a person with significant control on 27 July 2023 | |
| 27 Jul 2023 | PSC07 | Cessation of Martine Halford as a person with significant control on 27 July 2023 | |
| 08 Nov 2022 | CS01 | Confirmation statement made on 8 October 2022 with updates | |
| 05 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 21 Oct 2021 | CS01 | Confirmation statement made on 8 October 2021 with updates | |
| 11 Aug 2021 | MR04 | Satisfaction of charge 024322740007 in full | |
| 01 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 28 Jan 2021 | AD01 | Registered office address changed from The Chalet Clerkenleap Bath Road Broomhall Worcester Worcs WR5 3HR to 15-17 Church Street Stourbridge West Midlands DY8 1LU on 28 January 2021 | |
| 08 Oct 2020 | CS01 | Confirmation statement made on 8 October 2020 with updates | |
| 07 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 10 Oct 2019 | CS01 | Confirmation statement made on 8 October 2019 with updates | |
| 09 Oct 2019 | MR04 | Satisfaction of charge 5 in full | |
| 09 Oct 2019 | MR04 | Satisfaction of charge 4 in full | |
| 06 Sep 2019 | MR04 | Satisfaction of charge 6 in full | |
| 01 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 15 Oct 2018 | CS01 | Confirmation statement made on 8 October 2018 with updates | |
| 29 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 08 Dec 2017 | CS01 | Confirmation statement made on 8 October 2017 with no updates | |
| 09 Oct 2017 | MR01 | Registration of charge 024322740007, created on 22 September 2017 | |
| 30 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 07 Nov 2016 | CS01 | Confirmation statement made on 8 October 2016 with updates | |
| 07 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 11 Nov 2015 | AR01 |
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
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