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Ultimate Pet Partners LTD

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Reports

Extended Company Report with Annual Accounts ULTIMATE PET PARTNERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06740793
Record last updated Wednesday, December 9, 2020 3:04:49 AM UTC
Official Address 5 Floor Connect Centre Kingston Crescent Nelson
There are 91 companies registered at this street
Postal Code PO28DE
Sector Activities of insurance agents and brokers

Charts

Visits

ULTIMATE PET PARTNERS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 7, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Oct 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2017 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 18, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2015 Four appointments: 4 men Four appointments: 4 men
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Nov 6, 2012 Annual return Annual return
Financials Sep 4, 2012 Annual accounts Annual accounts
Registry Nov 4, 2011 Annual return Annual return
Registry Nov 4, 2011 Change of particulars for director Change of particulars for director
Registry Nov 4, 2011 Change of particulars for director 6740... Change of particulars for director 6740...
Registry Nov 4, 2011 Change of particulars for director Change of particulars for director
Registry Nov 4, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jul 12, 2011 Annual accounts Annual accounts
Registry Apr 7, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 16, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 5, 2010 Annual return Annual return
Registry Nov 5, 2010 Resignation of one Director Resignation of one Director
Financials Aug 10, 2010 Annual accounts Annual accounts
Registry Aug 1, 2010 Resignation of one Director Resignation of one Director
Registry Jan 27, 2010 Change of particulars for director Change of particulars for director
Registry Nov 28, 2009 Annual return Annual return
Registry Nov 28, 2009 Change of particulars for corporate director Change of particulars for corporate director
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry Nov 27, 2009 Change of particulars for director 6740... Change of particulars for director 6740...
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry Nov 27, 2009 Change of particulars for director 6740... Change of particulars for director 6740...
Registry Jun 23, 2009 Appointment of a director Appointment of a director
Registry Jun 23, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Apr 2, 2009 Resignation of a director Resignation of a director
Registry Apr 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 2, 2009 Notice of change of directors or secretaries or in their particulars 6740... Notice of change of directors or secretaries or in their particulars 6740...
Registry Apr 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 2, 2009 Change of accounting reference date Change of accounting reference date
Registry Apr 2, 2009 Resignation of one Company Registration Agent and one Director (a man) Resignation of one Company Registration Agent and one Director (a man)
Registry Mar 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2009 Appointment of a man as Director 6740... Appointment of a man as Director 6740...
Registry Feb 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 30, 2009 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Nov 4, 2008 Appointment of a man as Company Registration Agent and Director Appointment of a man as Company Registration Agent and Director

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