- 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) |
|---|---|---|---|
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 21 Oct 2014 | AR01 |
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Oct 2013 | AR01 |
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 25 Oct 2012 | AR01 | Annual return made up to 8 October 2012 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 11 Nov 2011 | AR01 | Annual return made up to 8 October 2011 with full list of shareholders | |
| 11 Nov 2011 | TM01 | Termination of appointment of Tony Halford as a director | |
| 11 Nov 2011 | TM02 | Termination of appointment of Nicola Albrecht as a secretary | |
| 03 Oct 2011 | MG01 |
Duplicate mortgage certificatecharge no:6
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| 30 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 08 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 11 Jan 2011 | AR01 | Annual return made up to 8 October 2010 with full list of shareholders | |
| 23 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 30 Jun 2010 | AP03 | Appointment of Miss Martine Halford as a secretary | |
| 22 Apr 2010 | TM01 | Termination of appointment of Nicola Albrecht as a director | |
| 16 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 16 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 16 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 02 Dec 2009 | AR01 | Annual return made up to 8 October 2009 with full list of shareholders | |
| 02 Dec 2009 | CH01 | Director's details changed for Mrs Nicola Albrecht on 1 October 2009 | |
| 02 Dec 2009 | CH01 | Director's details changed for Martine Halford on 1 October 2009 | |
| 02 Dec 2009 | CH01 | Director's details changed for Tony William Halford on 1 October 2009 | |
| 02 Dec 2009 | CH03 | Secretary's details changed for Nicola Albrecht on 1 October 2009 |