ULTRA FINISHING LIMITED
Company Documents
Date | Description |
---|---|
31/07/2331 July 2023 | Satisfaction of charge 018696590014 in full |
31/07/2331 July 2023 | Satisfaction of charge 018696590015 in full |
31/07/2331 July 2023 | Satisfaction of charge 018696590016 in full |
31/07/2331 July 2023 | Satisfaction of charge 018696590017 in full |
31/07/2331 July 2023 | Satisfaction of charge 018696590018 in full |
31/07/2331 July 2023 | Satisfaction of charge 018696590020 in full |
06/07/236 July 2023 | Registration of charge 018696590021, created on 2023-07-05 |
06/07/236 July 2023 | Termination of appointment of David Ian Cullen as a director on 2023-07-05 |
01/06/231 June 2023 | Confirmation statement made on 2023-05-28 with updates |
09/05/239 May 2023 | Full accounts made up to 2022-12-31 |
27/09/2127 September 2021 | Registration of charge 018696590020, created on 2021-09-14 |
17/06/2117 June 2021 | Full accounts made up to 2020-12-31 |
29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
30/05/1930 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROXOR GROUP LIMITED |
30/05/1930 May 2019 | CESSATION OF SHUL CO 007 LTD AS A PSC |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
31/10/1831 October 2018 | PREVSHO FROM 31/01/2018 TO 31/12/2017 |
30/08/1830 August 2018 | CURRSHO FROM 31/12/2017 TO 31/01/2017 |
07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN CULLEN / 09/12/2017 |
27/06/1727 June 2017 | ARTICLES OF ASSOCIATION |
27/06/1727 June 2017 | ALTER ARTICLES 25/05/2017 |
21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
09/06/179 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018696590018 |
01/06/171 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018696590013 |
01/06/171 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018696590012 |
25/05/1725 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018696590016 |
25/05/1725 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018696590017 |
22/05/1722 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018696590014 |
22/05/1722 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018696590015 |
12/04/1712 April 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 18100 |
22/02/1722 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
15/02/1715 February 2017 | ADOPT ARTICLES 11/01/2017 |
11/02/1711 February 2017 | COMPANY BUSINESS 11/01/2017 |
31/01/1731 January 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEYS |
23/01/1723 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018696590013 |
31/12/1631 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
07/09/167 September 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
07/09/167 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN CULLEN / 13/07/2016 |
07/09/167 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DUGGLEBY / 13/07/2016 |
07/09/167 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HEYS / 13/07/2016 |
17/05/1617 May 2016 | DIRECTOR APPOINTED MR IAN GARY JONES |
17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE |
17/02/1617 February 2016 | ADOPT ARTICLES 28/01/2016 |
17/02/1617 February 2016 | 28/01/16 STATEMENT OF CAPITAL GBP 20000.00 |
09/02/169 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
01/02/161 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
28/01/1628 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
28/01/1628 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
06/01/166 January 2016 | ARTICLES OF ASSOCIATION |
06/01/166 January 2016 | ALTER ARTICLES 09/12/2015 |
06/01/166 January 2016 | ALTER ARTICLES 08/12/2015 |
06/01/166 January 2016 | MINIMUM NUMBER OF MEMBERS TO BE ONE 20/04/1997 |
31/12/1531 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
31/12/1531 December 2015 | AUDITOR'S RESIGNATION |
21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM WIDOW HILL ROAD HEASANDFORD INDUSTRIAL ESTATE BURNLEY LANCS BB10 2BE |
21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM WIDOW HILL ROAD HEASANDFORD INDUSTRIAL ESTATE BURNLEY LANCS BB10 2BE |
17/12/1517 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018696590012 |
17/12/1517 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
17/12/1517 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
17/12/1517 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
17/12/1517 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WADEY |
11/06/1511 June 2015 | DIRECTOR APPOINTED MR NICHOLAS CHRISTOPHER WADEY |
10/06/1510 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
13/04/1513 April 2015 | DIRECTOR APPOINTED MR PHILIP WHITE |
06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR COLM LALOR |
06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR COLM LALOR |
06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH HEYS |
06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDA LAMPRECHT |
31/12/1431 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
17/10/1417 October 2014 | DIRECTOR APPOINTED MR DAVID IAN CULLEN |
24/06/1424 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CRAN |
24/01/1424 January 2014 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER CRAN |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
10/07/1310 July 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN GOYMER |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
25/09/1225 September 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 18100 |
03/09/123 September 2012 | DIRECTOR APPOINTED MR ANTONY WOOD |
29/08/1229 August 2012 | DIRECTOR APPOINTED MR ANTONY WOOD |
29/08/1229 August 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
29/08/1229 August 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
29/08/1229 August 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 18077 |
26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DUGGLEBY / 25/07/2012 |
07/06/127 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
14/06/1114 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK PRICE |
29/06/1029 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DUGGLEBY / 28/05/2010 |
29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HEYS / 28/05/2010 |
29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER NICHOLAS JOHN CRAN / 28/05/2010 |
29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLM LALOR / 28/05/2010 |
29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA LAMPRECHT / 28/05/2010 |
29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FREDERICK GOYMER / 28/05/2010 |
18/03/1018 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
18/03/1018 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
06/08/096 August 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
26/11/0826 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HOSKER |
07/08/087 August 2008 | DIRECTOR RESIGNED NICHOLAS HOSKER |
07/08/087 August 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
28/01/0828 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/01/0828 January 2008 | SECRETARY RESIGNED |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
14/12/0714 December 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
15/12/0615 December 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: ULTRA HOUSE RYLANDS STREET BURNLEY LANCASHIRE BB10 1RG |
08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
29/06/0629 June 2006 | LOCATION OF REGISTER OF MEMBERS |
29/06/0629 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
17/06/0517 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
17/06/0517 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
05/08/045 August 2004 | NEW SECRETARY APPOINTED |
05/08/045 August 2004 | NEW SECRETARY APPOINTED |
05/08/045 August 2004 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
05/08/045 August 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
05/08/045 August 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
20/06/0320 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
28/06/0228 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
28/06/0228 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
27/11/0127 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
26/06/0126 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
14/02/0114 February 2001 | S-DIV 06/02/01 |
14/02/0114 February 2001 | ALTER MEMORANDUM 06/02/01 |
02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
26/06/0026 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
26/06/0026 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/9931 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
02/12/992 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/9922 June 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
09/06/989 June 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
05/03/985 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9731 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
12/06/9712 June 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
12/06/9712 June 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/06/97 |
27/05/9727 May 1997 | RE MEMBERS 20/04/97 |
28/04/9728 April 1997 | £ IC 30000/22200 18/04/97 £ SR 7800@1=7800 |
28/04/9728 April 1997 | £ IC 22200/15000 10/04/97 £ SR 7200@1=7200 |
09/04/979 April 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/02/97 |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
04/09/964 September 1996 | NEW DIRECTOR APPOINTED |
04/09/964 September 1996 | NEW SECRETARY APPOINTED |
04/09/964 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/06/965 June 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
25/04/9625 April 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
30/06/9530 June 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS |
23/02/9523 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
27/05/9427 May 1994 | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
06/07/936 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
20/05/9320 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/05/9320 May 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
24/09/9224 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
05/06/925 June 1992 | RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS |
23/04/9223 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9131 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
12/06/9112 June 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
05/06/905 June 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
25/05/8925 May 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
21/04/8921 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/8831 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
03/05/883 May 1988 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
15/01/8815 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/8731 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
25/06/8725 June 1987 | REGISTERED OFFICE CHANGED ON 25/06/87 FROM: G OFFICE CHANGED 25/06/87 COW LANE BURNLEY BB11 1NN LANCS |
25/06/8725 June 1987 | REGISTERED OFFICE CHANGED ON 25/06/87 FROM: COW LANE BURNLEY BB11 1NN LANCS |
25/06/8725 June 1987 | RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS |
02/06/872 June 1987 | ADOPT MEM AND ARTS 240487 |
31/12/8631 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
21/06/8621 June 1986 | RETURN MADE UP TO 07/06/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
07/12/847 December 1984 | CERTIFICATE OF INCORPORATION |
07/12/847 December 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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