ULTIMATE LIFESTYLES LIMITED
Active - Accounts Filed
General Information
NAME
ULTIMATE LIFESTYLES LIMITED
COMPANY NUMBER
06354036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/08/2007
(17 years and 3 months old)
WEBSITE
yourmemberlifestyle.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/08/2007
03/12/2007
STAX DEVELOPMENTS LIMITED
SURREY
GU12 6DX
ULTIMATE LIFESTYLES LIMITED
Burley 237 Guildford Road
Normandy
Surrey
GU12 6DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ULTIMATE LIFESTYLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTIMATE LIFESTYLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMATE LIFESTYLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2007 - Present (17 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
Director: 22/07/2009 - Present (15 years and 5 months) Secretary: 28/08/2007 - Present (17 years and 3 months) Born in Feb 1965 |
Resigned | Director&Secretary |
Current: 7 Past: 77 |
View Report |
|
28/08/2007 - Present (17 years and 3 months) Born in Feb 1958 |
Resigned | Director |
Current: 6 Past: 47 |
View Report |
|
02/11/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 66 |
View Report |
|
22/07/2009 - 01/01/2014 (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Company Secretary BURLEY HOUSE LIMITED (915005410) Appointed |
| 13/12/2018 | BURLEY HOUSE LIMITED (918775915) has left the board |
| 14/09/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 30/08/2016 | New Annual Return filed |
| 29/08/2016 | New Accounts filed |
| 17/10/2015 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 02/09/2014 | New Annual Return filed |
| 20/05/2014 | Christopher John Lee (912887494) has left the board |
| 20/05/2014 | New Company Secretary BURLEY HOUSE LIMITED (918775915) Appointed |
| 17/02/2014 | New Accounts filed |
| 05/10/2013 | New Accounts filed |
| 04/09/2013 | New Annual Return filed |
| 27/03/2013 | Christopher John Lee (910646452) has left the board |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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