ULTRA FINISHING LIMITED



Company Documents

DateDescription
31/07/2331 July 2023 Satisfaction of charge 018696590014 in full

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31/07/2331 July 2023 Satisfaction of charge 018696590015 in full

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31/07/2331 July 2023 Satisfaction of charge 018696590016 in full

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31/07/2331 July 2023 Satisfaction of charge 018696590017 in full

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31/07/2331 July 2023 Satisfaction of charge 018696590018 in full

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31/07/2331 July 2023 Satisfaction of charge 018696590020 in full

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06/07/236 July 2023 Registration of charge 018696590021, created on 2023-07-05

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06/07/236 July 2023 Termination of appointment of David Ian Cullen as a director on 2023-07-05

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01/06/231 June 2023 Confirmation statement made on 2023-05-28 with updates

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09/05/239 May 2023 Full accounts made up to 2022-12-31

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27/09/2127 September 2021 Registration of charge 018696590020, created on 2021-09-14

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17/06/2117 June 2021 Full accounts made up to 2020-12-31

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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30/09/1930 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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30/05/1930 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROXOR GROUP LIMITED

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30/05/1930 May 2019 CESSATION OF SHUL CO 007 LTD AS A PSC

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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31/10/1831 October 2018 PREVSHO FROM 31/01/2018 TO 31/12/2017

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30/08/1830 August 2018 CURRSHO FROM 31/12/2017 TO 31/01/2017

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN CULLEN / 09/12/2017

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27/06/1727 June 2017 ARTICLES OF ASSOCIATION

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27/06/1727 June 2017 ALTER ARTICLES 25/05/2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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09/06/179 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 018696590018

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01/06/171 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018696590013

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01/06/171 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018696590012

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25/05/1725 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 018696590016

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25/05/1725 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 018696590017

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22/05/1722 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 018696590014

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22/05/1722 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 018696590015

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12/04/1712 April 2017 11/01/17 STATEMENT OF CAPITAL GBP 18100

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22/02/1722 February 2017 RETURN OF PURCHASE OF OWN SHARES

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15/02/1715 February 2017 ADOPT ARTICLES 11/01/2017

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11/02/1711 February 2017 COMPANY BUSINESS 11/01/2017

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31/01/1731 January 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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26/01/1726 January 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEYS

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23/01/1723 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 018696590013

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31/12/1631 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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07/09/167 September 2016 Annual return made up to 28 May 2016 with full list of shareholders

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07/09/167 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN CULLEN / 13/07/2016

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07/09/167 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DUGGLEBY / 13/07/2016

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07/09/167 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HEYS / 13/07/2016

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17/05/1617 May 2016 DIRECTOR APPOINTED MR IAN GARY JONES

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17/05/1617 May 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE

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17/02/1617 February 2016 ADOPT ARTICLES 28/01/2016

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17/02/1617 February 2016 28/01/16 STATEMENT OF CAPITAL GBP 20000.00

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09/02/169 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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01/02/161 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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28/01/1628 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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28/01/1628 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/01/166 January 2016 ARTICLES OF ASSOCIATION

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06/01/166 January 2016 ALTER ARTICLES 09/12/2015

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06/01/166 January 2016 ALTER ARTICLES 08/12/2015

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06/01/166 January 2016 MINIMUM NUMBER OF MEMBERS TO BE ONE 20/04/1997

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31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 AUDITOR'S RESIGNATION

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21/12/1521 December 2015 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM WIDOW HILL ROAD HEASANDFORD INDUSTRIAL ESTATE BURNLEY LANCS BB10 2BE

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21/12/1521 December 2015 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM
WIDOW HILL ROAD
HEASANDFORD INDUSTRIAL ESTATE
BURNLEY
LANCS
BB10 2BE

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17/12/1517 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 018696590012

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17/12/1517 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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17/12/1517 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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17/12/1517 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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17/12/1517 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WADEY

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11/06/1511 June 2015 DIRECTOR APPOINTED MR NICHOLAS CHRISTOPHER WADEY

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10/06/1510 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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13/04/1513 April 2015 DIRECTOR APPOINTED MR PHILIP WHITE

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06/02/156 February 2015 APPOINTMENT TERMINATED, DIRECTOR COLM LALOR

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06/02/156 February 2015 APPOINTMENT TERMINATED, DIRECTOR COLM LALOR

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06/02/156 February 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH HEYS

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06/02/156 February 2015 APPOINTMENT TERMINATED, DIRECTOR LINDA LAMPRECHT

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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17/10/1417 October 2014 DIRECTOR APPOINTED MR DAVID IAN CULLEN

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24/06/1424 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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24/01/1424 January 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CRAN

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24/01/1424 January 2014 APPOINTMENT TERMINATED, SECRETARY ALEXANDER CRAN

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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10/07/1310 July 2013 Annual return made up to 28 May 2013 with full list of shareholders

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21/01/1321 January 2013 APPOINTMENT TERMINATED, DIRECTOR IAN GOYMER

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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25/09/1225 September 2012 31/07/12 STATEMENT OF CAPITAL GBP 18100

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03/09/123 September 2012 DIRECTOR APPOINTED MR ANTONY WOOD

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29/08/1229 August 2012 DIRECTOR APPOINTED MR ANTONY WOOD

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29/08/1229 August 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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29/08/1229 August 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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29/08/1229 August 2012 31/07/12 STATEMENT OF CAPITAL GBP 18077

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26/07/1226 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DUGGLEBY / 25/07/2012

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07/06/127 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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14/06/1114 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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26/11/1026 November 2010 APPOINTMENT TERMINATED, DIRECTOR MARK PRICE

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29/06/1029 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DUGGLEBY / 28/05/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HEYS / 28/05/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER NICHOLAS JOHN CRAN / 28/05/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLM LALOR / 28/05/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA LAMPRECHT / 28/05/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN FREDERICK GOYMER / 28/05/2010

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18/03/1018 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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18/03/1018 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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06/08/096 August 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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26/11/0826 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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07/08/087 August 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS HOSKER

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07/08/087 August 2008 DIRECTOR RESIGNED NICHOLAS HOSKER

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07/08/087 August 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/0828 January 2008 SECRETARY RESIGNED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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14/12/0714 December 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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15/12/0615 December 2006 REGISTERED OFFICE CHANGED ON 15/12/06 FROM: ULTRA HOUSE RYLANDS STREET BURNLEY LANCASHIRE BB10 1RG

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08/11/068 November 2006 NEW DIRECTOR APPOINTED

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08/11/068 November 2006 NEW DIRECTOR APPOINTED

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29/06/0629 June 2006 LOCATION OF REGISTER OF MEMBERS

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29/06/0629 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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17/06/0517 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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23/12/0423 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0410 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/08/045 August 2004 NEW SECRETARY APPOINTED

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05/08/045 August 2004 NEW SECRETARY APPOINTED

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05/08/045 August 2004 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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05/08/045 August 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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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

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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20/06/0320 June 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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28/06/0228 June 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS

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28/06/0228 June 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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27/11/0127 November 2001 DIRECTOR'S PARTICULARS CHANGED

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12/11/0112 November 2001 NEW DIRECTOR APPOINTED

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26/06/0126 June 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS

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14/02/0114 February 2001 S-DIV 06/02/01

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14/02/0114 February 2001 ALTER MEMORANDUM 06/02/01

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02/01/012 January 2001 NEW DIRECTOR APPOINTED

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02/01/012 January 2001 NEW DIRECTOR APPOINTED

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02/01/012 January 2001 NEW DIRECTOR APPOINTED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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26/06/0026 June 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

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26/06/0026 June 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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02/12/992 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/06/9922 June 1999 RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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09/06/989 June 1998 RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS

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05/03/985 March 1998 DIRECTOR'S PARTICULARS CHANGED

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31/12/9731 December 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97

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12/06/9712 June 1997 RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS

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12/06/9712 June 1997 RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/06/97

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27/05/9727 May 1997 RE MEMBERS 20/04/97

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28/04/9728 April 1997 £ IC 30000/22200 18/04/97 £ SR 7800@1=7800

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28/04/9728 April 1997 £ IC 22200/15000 10/04/97 £ SR 7200@1=7200

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09/04/979 April 1997 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/02/97

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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04/09/964 September 1996 NEW DIRECTOR APPOINTED

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04/09/964 September 1996 NEW SECRETARY APPOINTED

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04/09/964 September 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/06/965 June 1996 RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS

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25/04/9625 April 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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30/06/9530 June 1995 RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS

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23/02/9523 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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27/05/9427 May 1994 RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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06/07/936 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9320 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/05/9320 May 1993 RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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24/09/9224 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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05/06/925 June 1992 RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS

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23/04/9223 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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12/06/9112 June 1991 RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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05/06/905 June 1990 RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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25/05/8925 May 1989 RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS

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21/04/8921 April 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/8831 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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03/05/883 May 1988 RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS

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15/01/8815 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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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

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25/06/8725 June 1987 REGISTERED OFFICE CHANGED ON 25/06/87 FROM: COW LANE BURNLEY BB11 1NN LANCS

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25/06/8725 June 1987 RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS

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02/06/872 June 1987 ADOPT MEM AND ARTS 240487

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31/12/8631 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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21/06/8621 June 1986 RETURN MADE UP TO 07/06/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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07/12/847 December 1984 CERTIFICATE OF INCORPORATION

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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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