ULTIMATE JOINT LIMITED — Filings & Documents (41)
Information sheet re S.746(2)
2023-07-21 · Other
Information sheet re S.745(2)(b)
2023-03-24 · Other
Information sheet re striking off of this company under consideration
2023-02-08 · Other
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-29 · Address Change
(E)FNAR1 - Annual Return
2016-12-15 · Annual Return
(E)FNAR1 - Annual Return
2015-12-08 · Annual Return
(E)FNAR1 - Annual Return
2014-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-11-28 · Director/Secretary Change
(E)Declaration of Compliance
1997-11-26 · Other
(E)Memorandum & Articles of Association
1997-11-26 · Memorandum & Articles
Certificate of Incorporation
1997-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-07-21 | |
| Information sheet re S.745(2)(b) | Other | 2023-03-24 | |
| Information sheet re striking off of this company under consideration | Other | 2023-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-28 | |
| (E)Declaration of Compliance | Other | 1997-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-26 | |
| Certificate of Incorporation | Incorporation | 1997-11-26 |
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