Ultimate Products LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2022-12-31 Trade Debtors £18,362 -82.45% Employees £2 +50.00% Total assets £11,079 -103.16%
PLANET EARTH (INVESTMENTS) LTD
PLANETA TIERRA (ESPANA) LIMITED
Company type Private Limited Company , Active Company Number 04458557 Record last updated Sunday, August 5, 2018 1:51:07 AM UTC Official Address 483 Green Lanes London England N134bs Winchmore Hill There are 3,853 companies registered at this street
Postal Code N134BS Sector Retail sale via mail order houses or via Internet
Visits Document Type Publication date Download link Registry Aug 1, 2018 Appointment of a man as Director and Project Director Registry Nov 2, 2017 Appointment of a man as Shareholder (Above 75%) Registry Nov 2, 2017 Resignation of one Shareholder (Above 75%) Registry Sep 26, 2017 Appointment of a person as Director Registry Sep 26, 2017 Appointment of a person as Director 2600031... Registry Sep 14, 2017 Appointment of a man as President and Director Financials Apr 25, 2017 Annual accounts Financials Apr 25, 2017 Annual accounts 2599386... Registry Apr 7, 2017 Confirmation statement made , with updates Registry Apr 7, 2017 Confirmation statement made , with updates 2599312... Registry Mar 29, 2017 Change of registered office address Registry Mar 29, 2017 Resignation of one Director Registry Mar 29, 2017 Resignation of one Secretary Registry Mar 29, 2017 Appointment of a person as Secretary Registry Mar 29, 2017 Appointment of a person as Director Registry Mar 29, 2017 Change of registered office address Registry Mar 29, 2017 Resignation of one Director Registry Mar 29, 2017 Resignation of one Secretary Registry Mar 29, 2017 Appointment of a person as Secretary Registry Mar 29, 2017 Appointment of a person as Director Registry Mar 16, 2017 Appointment of a man as Shareholder (Above 75%) Registry Mar 16, 2017 Appointment of a man as Managing Director and Director Registry Feb 10, 2017 Resolution Registry Feb 10, 2017 Change of registered office address Registry Feb 10, 2017 Resolution Registry Feb 10, 2017 Change of registered office address Financials Oct 31, 2016 Annual accounts Financials Oct 31, 2016 Annual accounts 2598037... Registry Jun 11, 2016 Annual return Registry Jun 11, 2016 Annual return 2597439... Registry May 25, 2016 Change of registered office address Registry May 25, 2016 Change of registered office address 2597369... Financials Sep 27, 2015 Annual accounts Financials Sep 27, 2015 Annual accounts 2595740... Registry Jul 8, 2015 Annual return Registry Jul 8, 2015 Annual return 2595400... Financials Sep 30, 2014 Annual accounts Financials Sep 30, 2014 Annual accounts 2593606... Registry Jun 11, 2014 Annual return Registry Jun 11, 2014 Annual return 2593140... Registry Mar 7, 2014 Change of particulars for director Registry Mar 7, 2014 Change of particulars for director 2592738... Registry Mar 7, 2014 Company name change Registry Mar 6, 2014 Change of registered office address Registry Mar 6, 2014 Change of registered office address 2592734... Registry Feb 3, 2014 Appointment of a person as Secretary Registry Feb 3, 2014 Resignation of one Secretary Registry Feb 3, 2014 Appointment of a person as Secretary Registry Feb 3, 2014 Resignation of one Secretary Registry Jan 30, 2014 Resignation of a woman Registry Jan 30, 2014 Appointment of a man as Secretary Financials Oct 31, 2013 Annual accounts Financials Oct 31, 2013 Annual accounts 2591590... Registry Jul 9, 2013 Annual return Registry Jul 9, 2013 Annual return 2591112... Financials Sep 30, 2012 Annual accounts Financials Sep 30, 2012 Annual accounts 2589315... Registry Jun 21, 2012 Annual return Registry Jun 21, 2012 Annual return 2588891... Financials Sep 30, 2011 Annual accounts Financials Sep 30, 2011 Annual accounts 2658016... Registry Jun 20, 2011 Annual return Registry Jun 20, 2011 Annual return 2660672... Financials Jul 6, 2010 Annual accounts Financials Jul 6, 2010 Annual accounts 8028377... Registry Jun 22, 2010 Annual return Registry Jun 22, 2010 Annual return 2655187... Registry Feb 8, 2010 Change of accounting reference date Registry Feb 8, 2010 Change of accounting reference date 2009846... Registry Jul 25, 2009 Annual return Registry Jul 25, 2009 Annual return 2658410... Financials Jul 8, 2009 Annual accounts Financials Jul 8, 2009 Annual accounts 8553881... Registry Jun 23, 2008 Annual return Registry Jun 23, 2008 Annual return 2605349... Financials Jun 6, 2008 Annual accounts Financials Jun 6, 2008 Annual accounts 8575740... Registry Apr 28, 2008 Appointment of a person Registry Apr 28, 2008 Appointment of a person 2657712... Registry Feb 14, 2008 Resignation of a person Registry Feb 14, 2008 Resignation of a person 1766271... Registry Feb 14, 2008 Resignation of a person Registry Feb 14, 2008 Resignation of a person 1766271... Registry Feb 9, 2008 Appointment of a woman Registry Feb 8, 2008 Resignation of one Managing Director and one Director (a man) Registry Jun 26, 2007 Annual return Registry Jun 26, 2007 Annual return 1788713... Financials Apr 29, 2007 Annual accounts Financials Apr 29, 2007 Annual accounts 1944652... Registry Jul 10, 2006 Annual return Registry Jul 10, 2006 Annual return 1800982... Financials Nov 10, 2005 Annual accounts Financials Nov 10, 2005 Annual accounts 1879778... Registry Jun 15, 2005 Annual return Registry Jun 15, 2005 Annual return 1787989... Financials Jun 2, 2005 Annual accounts Financials Jun 2, 2005 Annual accounts 1880623... Registry Jun 18, 2004 Annual return Registry Jun 18, 2004 Annual return 1845608... Registry Apr 20, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves
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