ASHLEY FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Satisfaction of charge 6 in full |
| 02/06/252 June 2025 New | Satisfaction of charge 027971200009 in full |
| 27/05/2527 May 2025 New | Satisfaction of charge 027971200010 in full |
| 27/05/2527 May 2025 New | Satisfaction of charge 027971200008 in full |
| 27/05/2527 May 2025 New | Satisfaction of charge 5 in full |
| 22/04/2522 April 2025 | Change of details for Ultimate Finance Group Limited as a person with significant control on 2017-06-14 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 01/08/241 August 2024 | |
| 01/08/241 August 2024 | |
| 01/08/241 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 29/09/2329 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | |
| 05/09/235 September 2023 | |
| 05/09/235 September 2023 | |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 26/09/2226 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 30/06/2130 June 2021 | Registration of charge 027971200010, created on 2021-06-25 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD ROBSON |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR JOSHUA MARC LEVY |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027971200009 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM FIRST FLOOR UNIT 1, WESTPOINT COURT GREAT PARK ROAD BRADLEY STOKE BRISTOL BS32 4PY ENGLAND |
| 10/07/1710 July 2017 | COMPANY NAME CHANGED ASHLEY COMMERCIAL FINANCE LIMITED CERTIFICATE ISSUED ON 10/07/17 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 23/01/1723 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/01/1711 January 2017 | S1096 COURT ORDER TO RECTIFY |
| 08/06/168 June 2016 | |
| 29/03/1629 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM FIRST FLOOR UNIT 1 WEST POINT COURT GREAT PARK ROAD BRADLEY STOKE BRISTOL BS32 4PS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/10/1516 October 2015 | ADOPT ARTICLES 22/09/2015 |
| 16/10/1516 October 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR NEIL ARMSTRONG MCMYN |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY COOMBES |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMA THOMAS |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LEWIS |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CRANSTON |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | SECRETARY APPOINTED MR NEIL ARMSTRONG MCMYN |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID BLAIN |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAIN |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROOKE |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON |
| 26/03/1526 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027971200008 |
| 20/03/1520 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SHANE HORSELL |
| 07/07/147 July 2014 | SECRETARY APPOINTED MR DAVID JONATHAN BLAIN |
| 28/04/1428 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 17/12/1317 December 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 25/11/1325 November 2013 | AUDITORS RESIGNATION |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR JAMES DOMINIC BROOKE |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR DAVID JONATHAN BLAIN |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MISS EMMA THOMAS |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN THORP |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN SAMUELS |
| 12/03/1312 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR AUSTIN THORP |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MRS CLAIRE LEWIS |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINS |
| 23/08/1223 August 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM BRADLEY PAVILIONS PEAR TREE ROAD BRADLEY STOKE BRISTOL SOUTH GLOUCESTERSHIRE BS32 0BQ |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAYNE MERRIMAN |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR COLIN JEFFREY SAMUELS |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 02/04/122 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEPIER |
| 12/05/1112 May 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/11/1016 November 2010 | PROVISION OF SECURITY APPROVED RE FACILITY AGREEMENT, REMS OF DOCUMENTS APPROVED 08/10/2010 |
| 05/11/105 November 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 04/11/104 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HART |
| 04/11/104 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM HEXAGON HOUSE GATLEY ROAD CHEADLE CHESHIRE SK8 1LZ |
| 04/11/104 November 2010 | DIRECTOR APPOINTED RICHARD JOHN PEPIER |
| 04/11/104 November 2010 | DIRECTOR APPOINTED SHANE HORSELL |
| 04/11/104 November 2010 | DIRECTOR APPOINTED JEREMY HOWARD COOMBES |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HART |
| 04/11/104 November 2010 | CURREXT FROM 31/03/2011 TO 30/06/2011 |
| 26/07/1026 July 2010 | 08/03/93 STATEMENT OF CAPITAL GBP 105098 |
| 18/03/1018 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/03/109 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/03/099 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/12/088 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 25/11/0825 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/11/0825 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/04/088 April 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 05/06/075 June 2007 | NC INC ALREADY ADJUSTED 22/05/07 |
| 05/06/075 June 2007 | £ NC 1000/1050 22/05/0 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 18/07/0618 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | SECRETARY RESIGNED |
| 09/04/019 April 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: 3 ORIEL COURT ASHFIELD ROAD SALE MANCHESTER M33 7DF |
| 18/12/9818 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/04/988 April 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/04/9730 April 1997 | COMPANY NAME CHANGED STAMFIELD LIMITED CERTIFICATE ISSUED ON 01/05/97 |
| 06/04/976 April 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | DIRECTOR RESIGNED |
| 06/03/966 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/966 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/09/9522 September 1995 | S-DIV 19/09/95 |
| 22/09/9522 September 1995 | SHARES SUB SUBDIVIDED 15/09/95 |
| 18/09/9518 September 1995 | REGISTERED OFFICE CHANGED ON 18/09/95 FROM: REEDHAM HOUSE 31-33 KING STREET MANCHESTER M3 2PF |
| 14/09/9514 September 1995 | RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | NEW SECRETARY APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 30/04/9530 April 1995 | DIRECTOR RESIGNED |
| 11/04/9511 April 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
| 01/09/931 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/03/9317 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/938 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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