ULTIMATE FINANCE LIMITED
Company Documents
Date | Description |
---|---|
22/04/2522 April 2025 | Change of details for Ultimate Finance Group Limited as a person with significant control on 2017-06-14 |
21/11/2421 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
10/07/2410 July 2024 | Full accounts made up to 2023-12-31 |
26/04/2426 April 2024 | Registration of charge 043252620008, created on 2024-04-25 |
20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
13/07/2313 July 2023 | Full accounts made up to 2022-12-31 |
21/11/2221 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
22/11/2122 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
13/07/2113 July 2021 | Full accounts made up to 2020-12-31 |
30/06/2130 June 2021 | Registration of charge 043252620007, created on 2021-06-25 |
08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD ROBSON |
08/04/198 April 2019 | DIRECTOR APPOINTED MR JOSHUA MARC LEVY |
20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, 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 043252620006 |
06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
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 |
03/08/173 August 2017 | COMPANY NAME CHANGED ULTIMATE INVOICE FINANCE LIMITED CERTIFICATE ISSUED ON 03/08/17 |
09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
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 |
16/12/1516 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
16/10/1516 October 2015 | STATEMENT OF COMPANY'S OBJECTS |
16/10/1516 October 2015 | ADOPT ARTICLES 22/09/2015 |
08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LEWIS |
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 DANIELLE JEWELL |
15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
29/07/1529 July 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID BLAIN |
29/07/1529 July 2015 | DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON |
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 | SECRETARY APPOINTED MR NEIL ARMSTRONG MCMYN |
26/03/1526 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043252620005 |
06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
21/11/1421 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
07/07/147 July 2014 | SECRETARY APPOINTED MR DAVID JONATHAN BLAIN |
07/07/147 July 2014 | APPOINTMENT TERMINATED, SECRETARY SHANE HORSELL |
07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SHANE HORSELL |
17/12/1317 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
25/11/1325 November 2013 | AUDITORS RESIGNATION |
30/10/1330 October 2013 | DIRECTOR APPOINTED MR DAVID JONATHAN BLAIN |
30/10/1330 October 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
30/10/1330 October 2013 | DIRECTOR APPOINTED MR JAMES DOMINIC BROOKE |
08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
09/01/139 January 2013 | Annual return made up to 20 November 2012 with full list of shareholders |
09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINS |
12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINS |
02/10/122 October 2012 | DIRECTOR APPOINTED MRS DANIELLE LOUISE JEWELL |
23/08/1223 August 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM BRADLEY PAVILIONS PEAR TREE ROAD BRADLEY STOKE BRISTOL BS32 0BQ |
03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE LANGRON |
06/12/116 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEPLER |
08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE HORSELL / 08/09/2011 |
08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT ATKINS / 08/09/2011 |
08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HOWARD COOMBES / 08/09/2011 |
08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PEPLER / 08/09/2011 |
08/09/118 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SHANE HORSELL / 08/09/2011 |
05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
10/02/1110 February 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
17/01/1117 January 2011 | DIRECTOR APPOINTED MRS CLAIRE LEWIS |
17/01/1117 January 2011 | DIRECTOR APPOINTED MS CAROLINE LANGRON |
04/11/104 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
04/11/104 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE BATY |
06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT |
10/06/1010 June 2010 | COMPANY NAME CHANGED ULTIMATE FINANCE LIMITED CERTIFICATE ISSUED ON 10/06/10 |
10/06/1010 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
20/04/1020 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT ATKINS / 22/12/2009 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HOWARD COOMBES / 22/12/2009 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PEPLER / 22/12/2009 |
22/12/0922 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE SPENCER BATY / 22/12/2009 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS WRIGHT / 22/12/2009 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE HORSELL / 22/12/2009 |
05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARIA DUNNE |
27/04/0927 April 2009 | DIRECTOR APPOINTED DAVID THOMAS WRIGHT |
11/03/0911 March 2009 | SECTION 519 AUD RES |
30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
21/01/0921 January 2009 | DIRECTOR APPOINTED LEE SPENCER BATY LOGGED FORM |
17/12/0817 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
04/11/084 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
09/10/089 October 2008 | DIRECTOR APPOINTED PAUL ROBERT ATKINS |
03/10/083 October 2008 | DIRECTOR APPOINTED MARIA ROSE DUNNE |
02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
20/12/0720 December 2007 | DIRECTOR RESIGNED |
20/12/0720 December 2007 | DIRECTOR RESIGNED |
20/12/0720 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
17/04/0717 April 2007 | DIRECTOR RESIGNED |
08/01/078 January 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
08/12/068 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
23/08/0623 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/02/062 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/11/0529 November 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
17/11/0517 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
09/05/059 May 2005 | DIRECTOR RESIGNED |
17/02/0517 February 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 11 SAINT JAMESS SQUARE MANCHESTER GREATER MANCHESTER M2 6WH |
26/11/0426 November 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
25/05/0425 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
15/04/0415 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
15/12/0315 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
07/12/037 December 2003 | NEW SECRETARY APPOINTED |
07/12/037 December 2003 | SECRETARY RESIGNED |
12/11/0312 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
27/03/0327 March 2003 | ACC. REF. DATE EXTENDED FROM 27/05/03 TO 30/06/03 |
17/03/0317 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/02 |
24/02/0324 February 2003 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 27/05/02 |
04/12/024 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
05/08/025 August 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 |
17/07/0217 July 2002 | SECRETARY RESIGNED |
17/07/0217 July 2002 | NEW SECRETARY APPOINTED |
17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
17/07/0217 July 2002 | DIRECTOR RESIGNED |
17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
17/07/0217 July 2002 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
07/06/027 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/0217 May 2002 | COMPANY NAME CHANGED AFFINITAS FINANCE LIMITED CERTIFICATE ISSUED ON 17/05/02 |
16/01/0216 January 2002 | COMPANY NAME CHANGED HALLCO 679 LIMITED CERTIFICATE ISSUED ON 16/01/02 |
20/11/0120 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company