ULTIMATE FINANCE HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
15/12/2215 December 2022 | Final Gazette dissolved following liquidation |
15/12/2215 December 2022 | Final Gazette dissolved following liquidation |
15/09/2215 September 2022 | Return of final meeting in a members' voluntary winding up |
25/01/2225 January 2022 | Liquidators' statement of receipts and payments to 2021-12-04 |
08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD ROBSON |
10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD BRADLEY STOKE BRISTOL BS32 4QL ENGLAND |
03/01/193 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
03/01/193 January 2019 | SPECIAL RESOLUTION TO WIND UP |
03/01/193 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
11/12/1811 December 2018 | FIRST GAZETTE |
08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAVEN |
21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
27/12/1727 December 2017 | STATEMENT BY DIRECTORS |
27/12/1727 December 2017 | REDUCE ISSUED CAPITAL 21/12/2017 |
27/12/1727 December 2017 | SOLVENCY STATEMENT DATED 21/12/17 |
27/12/1727 December 2017 | 27/12/17 STATEMENT OF CAPITAL GBP 0.10 |
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 1 WESTPOINT COURT GREAT PARK ROAD BRADLEY STOKE BRISTOL BS32 4PY ENGLAND |
02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
05/12/165 December 2016 | 18/04/16 FULL LIST AMEND |
04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
05/05/165 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM, 1 WESTPOINT COURT GREAT PARK ROAD, BRADLEY STOKE, BRISTOL, BS32 4PY |
23/11/1523 November 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
23/11/1523 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
23/11/1523 November 2015 | 03/11/15 STATEMENT OF CAPITAL GBP 22204534.4 |
15/10/1515 October 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
15/10/1515 October 2015 | REREG PLC TO PRI; RES02 PASS DATE:15/10/2015 |
15/10/1515 October 2015 | COMPANY NAME CHANGED INSPIRED CAPITAL PLC CERTIFICATE ISSUED ON 15/10/15 |
15/10/1515 October 2015 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
15/10/1515 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
15/10/1515 October 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
13/10/1513 October 2015 | 13/10/15 STATEMENT OF CAPITAL GBP 22254517.90 11/09/15 TREASURY CAPITAL GBP 0 |
29/09/1529 September 2015 | DIRECTOR APPOINTED MR NEIL ARMSTRONG MCMYN |
28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER MCDOWELL |
28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY COOMBES |
21/09/1521 September 2015 | 11/09/15 TREASURY CAPITAL GBP 4475308 |
02/09/152 September 2015 | SECOND FILING FOR FORM SH01 |
18/08/1518 August 2015 | 18/08/15 STATEMENT OF CAPITAL GBP 26449170.9 |
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 | DIRECTOR APPOINTED MR DAVID CHARLES MCNAE CRAVEN |
29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAIN |
29/07/1529 July 2015 | SECRETARY APPOINTED MR NEIL ARMSTRONG MCMYN |
29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROOKE |
07/07/157 July 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
03/07/153 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
18/05/1518 May 2015 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COLE |
18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COOPER |
18/05/1518 May 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
18/05/1518 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
29/09/1429 September 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM, C/O DWF LLP, 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA |
05/08/145 August 2014 | COMPANY NAME CHANGED RENOVO GROUP PLC CERTIFICATE ISSUED ON 05/08/14 |
05/08/145 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
27/06/1427 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN BLAIN / 16/05/2014 |
20/05/1420 May 2014 | DIRECTOR APPOINTED MR BRIAN COLE |
20/05/1420 May 2014 | 09/09/13 STATEMENT OF CAPITAL GBP 26449170.9 |
20/05/1420 May 2014 | 18/04/14 NO MEMBER LIST |
20/05/1420 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JONATHAN BLAIN / 16/05/2014 |
22/10/1322 October 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROYDE |
22/10/1322 October 2013 | DIRECTOR APPOINTED MR MATTHEW JONATHAN COOPER |
22/10/1322 October 2013 | DIRECTOR APPOINTED MR ROGER STEVEN MCDOWELL |
22/10/1322 October 2013 | DIRECTOR APPOINTED MR JEREMY HOWARD COOMBES |
10/09/1310 September 2013 | ARTICLES OF ASSOCIATION |
10/09/1310 September 2013 | ALTER ARTICLES 21/08/2013 |
26/07/1326 July 2013 | 30/09/11 STATEMENT OF CAPITAL GBP 19504940.6 |
26/07/1326 July 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM, MANCHESTER INCUBATOR BUILDING, 48 GRAFTON STREET, MANCHESTER, M13 9XX |
26/07/1326 July 2013 | 29/03/10 STATEMENT OF CAPITAL GBP 19504940.6 |
16/07/1316 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
30/05/1330 May 2013 | 18/04/13 NO MEMBER LIST |
18/04/1318 April 2013 | RETURN OF PURCHASE OF OWN SHARES 04/04/13 TREASURY CAPITAL GBP 4495158 |
08/03/138 March 2013 | RETURN OF PURCHASE OF OWN SHARES 21/02/13 TREASURY CAPITAL GBP 4484548.2 |
25/02/1325 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
21/02/1321 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/10/1229 October 2012 | RETURN OF PURCHASE OF OWN SHARES 27/09/12 TREASURY CAPITAL GBP 4342553.3 |
09/07/129 July 2012 | RETURN OF PURCHASE OF OWN SHARES 20/06/12 TREASURY CAPITAL GBP 4251520.3 |
14/06/1214 June 2012 | 18/04/12 NO MEMBER LIST |
30/04/1230 April 2012 | RETURN OF PURCHASE OF OWN SHARES 11/04/12 TREASURY CAPITAL GBP 3469900 |
02/04/122 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
16/03/1216 March 2012 | RETURN OF PURCHASE OF OWN SHARES 02/03/12 TREASURY CAPITAL GBP 2635000 |
05/03/125 March 2012 | ADOPT ANNUAL REPORT AND ACCOUNTS 20/02/2012 |
13/02/1213 February 2012 | RETURN OF PURCHASE OF OWN SHARES 24/01/12 TREASURY CAPITAL GBP 2490700 |
06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK FERGUSON |
18/01/1218 January 2012 | RETURN OF PURCHASE OF OWN SHARES 09/01/12 TREASURY CAPITAL GBP 457500 |
13/01/1213 January 2012 | 06/12/11 STATEMENT OF CAPITAL GBP 27570524.24 |
14/12/1114 December 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
14/12/1114 December 2011 | REDUCTION OF ISSUED CAPITAL |
14/12/1114 December 2011 | 14/12/11 STATEMENT OF CAPITAL GBP 19504940.60 |
25/11/1125 November 2011 | 23/11/11 STATEMENT OF CAPITAL GBP 27456673.24 |
23/11/1123 November 2011 | REDUCTION OF ISSUED CAPITAL |
23/11/1123 November 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
23/11/1123 November 2011 | 23/11/11 STATEMENT OF CAPITAL GBP 19391089.60 |
08/11/118 November 2011 | 02/11/11 STATEMENT OF CAPITAL GBP 32557241.94 |
02/11/112 November 2011 | REDUCTION OF ISSUED CAPITAL |
02/11/112 November 2011 | 02/11/11 STATEMENT OF CAPITAL GBP 19391089.60 |
02/11/112 November 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
25/10/1125 October 2011 | 19/10/11 STATEMENT OF CAPITAL GBP 32557241.94 |
19/10/1119 October 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
19/10/1119 October 2011 | REDUCTION OF SHARE PREMIUM |
19/10/1119 October 2011 | 19/10/11 STATEMENT OF CAPITAL GBP 19391089.6 |
19/09/1119 September 2011 | 12/09/2011 |
17/07/1117 July 2011 | DIRECTOR APPOINTED MR MATTHEW MAX EDWARD ROYDE |
15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUTCHISON |
15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE TURNBERG |
15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRIE THORPE |
15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RODGER PANNONE |
15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GODDARD |
15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TAYLOR |
15/07/1115 July 2011 | DIRECTOR APPOINTED MR JAMES DOMINIC BROOKE |
24/05/1124 May 2011 | 18/04/11 BULK LIST |
23/02/1123 February 2011 | ADOPT REPORTS/RE-ELECT DIRECTORS 08/02/2011 |
18/02/1118 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
17/06/1017 June 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
27/05/1027 May 2010 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS THE REGISTRY 43 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
14/05/1014 May 2010 | SAIL ADDRESS CREATED |
14/05/1014 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
25/02/1025 February 2010 | ARTICLES OF ASSOCIATION |
25/02/1025 February 2010 | RECEIVE ADOPT ANNUAL REPORT & ACCOUNTS 10/02/2010 |
23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID EBSWORTH |
23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SHARON O'KANE |
23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR ROSENTHAL |
16/02/1016 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
03/06/093 June 2009 | RETURN MADE UP TO 18/04/09; BULK LIST AVAILABLE SEPARATELY |
21/05/0921 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM, UNIT 1 21 PORTLAND CRESCENT, MANCHESTER, M13 0BU |
07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, MANCHESTER INCUBATOR BUILDING, GRAFTON STREET, MANCHESTER, M13 9XX |
26/03/0926 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID FEIGAL JR |
23/02/0923 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW KAY |
30/12/0830 December 2008 | DIRECTOR APPOINTED SUSAN TAYLOR |
19/09/0819 September 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID JONATHAN BLAIN |
02/09/082 September 2008 | RETURN MADE UP TO 18/04/08; BULK LIST AVAILABLE SEPARATELY |
26/08/0826 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBIN SCOTT CRIDLAND LOGGED FORM |
12/03/0812 March 2008 | DIRECTOR APPOINTED JOHN GEOFFREY GODDARD |
12/02/0812 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
19/09/0719 September 2007 | DIRECTOR RESIGNED |
09/05/079 May 2007 | RETURN MADE UP TO 18/04/07; BULK LIST AVAILABLE SEPARATELY |
03/01/073 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
22/08/0622 August 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 |
07/06/067 June 2006 | RETURN MADE UP TO 18/04/06; BULK LIST AVAILABLE SEPARATELY |
04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
02/05/062 May 2006 | DIRECTOR RESIGNED |
02/05/062 May 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
02/05/062 May 2006 | CONVE 04/04/06 |
02/05/062 May 2006 | NC INC ALREADY ADJUSTED 06/03/06 |
02/05/062 May 2006 | NC INC ALREADY ADJUSTED 04/04/06 |
02/05/062 May 2006 | DIRECTOR RESIGNED |
02/05/062 May 2006 | DIRECTOR RESIGNED |
02/05/062 May 2006 | CONVERTED 04/04/06 |
02/05/062 May 2006 | £ NC 12534896/17170093 06/03/06 |
02/05/062 May 2006 | £ NC 17170093/30000000 04/04/06 |
17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
01/07/051 July 2005 | RE CONSOLIDATION 27/04/05 |
01/07/051 July 2005 | NC INC ALREADY ADJUSTED 27/04/05 |
01/07/051 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
01/07/051 July 2005 | 1 SHARE FOR EACH 1 HELD 27/04/05 |
01/07/051 July 2005 | CONSO 13/06/05 |
01/07/051 July 2005 | DIRECTOR RESIGNED |
01/07/051 July 2005 | £ NC 67717/12534896 27/ |
01/07/051 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/07/051 July 2005 | DIRECTOR RESIGNED |
29/06/0529 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
19/05/0519 May 2005 | NEW SECRETARY APPOINTED |
11/05/0511 May 2005 | DIRECTOR RESIGNED |
11/05/0511 May 2005 | DIRECTOR RESIGNED |
11/05/0511 May 2005 | DIRECTOR RESIGNED |
11/05/0511 May 2005 | SECRETARY RESIGNED |
10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
05/05/055 May 2005 | LISTING OF PARTICULARS |
05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
25/04/0525 April 2005 | APPLICATION COMMENCE BUSINESS |
25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
25/04/0525 April 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
18/04/0518 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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