ULTIMATE FINANCE HOLDINGS LIMITED

Company Documents

DateDescription
15/12/2215 December 2022 Final Gazette dissolved following liquidation

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15/12/2215 December 2022 Final Gazette dissolved following liquidation

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15/09/2215 September 2022 Return of final meeting in a members' voluntary winding up

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25/01/2225 January 2022 Liquidators' statement of receipts and payments to 2021-12-04

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08/04/198 April 2019 APPOINTMENT TERMINATED, DIRECTOR RONALD ROBSON

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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

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03/01/193 January 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/01/193 January 2019 SPECIAL RESOLUTION TO WIND UP

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03/01/193 January 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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11/12/1811 December 2018 FIRST GAZETTE

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08/10/188 October 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID CRAVEN

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES

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27/12/1727 December 2017 STATEMENT BY DIRECTORS

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27/12/1727 December 2017 REDUCE ISSUED CAPITAL 21/12/2017

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27/12/1727 December 2017 SOLVENCY STATEMENT DATED 21/12/17

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27/12/1727 December 2017 27/12/17 STATEMENT OF CAPITAL GBP 0.10

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06/12/176 December 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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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

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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05/12/165 December 2016 18/04/16 FULL LIST AMEND

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04/10/164 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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05/05/165 May 2016 Annual return made up to 18 April 2016 with full list of shareholders

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21/03/1621 March 2016 REGISTERED OFFICE CHANGED ON 21/03/2016 FROM, 1 WESTPOINT COURT GREAT PARK ROAD, BRADLEY STOKE, BRISTOL, BS32 4PY

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23/11/1523 November 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/11/1523 November 2015 RETURN OF PURCHASE OF OWN SHARES

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23/11/1523 November 2015 03/11/15 STATEMENT OF CAPITAL GBP 22204534.4

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15/10/1515 October 2015 REREGISTRATION MEMORANDUM AND ARTICLES

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15/10/1515 October 2015 REREG PLC TO PRI; RES02 PASS DATE:15/10/2015

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15/10/1515 October 2015 COMPANY NAME CHANGED INSPIRED CAPITAL PLC CERTIFICATE ISSUED ON 15/10/15

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15/10/1515 October 2015 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE

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15/10/1515 October 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/10/1515 October 2015 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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13/10/1513 October 2015 13/10/15 STATEMENT OF CAPITAL GBP 22254517.90 11/09/15 TREASURY CAPITAL GBP 0

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29/09/1529 September 2015 DIRECTOR APPOINTED MR NEIL ARMSTRONG MCMYN

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28/09/1528 September 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER MCDOWELL

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28/09/1528 September 2015 APPOINTMENT TERMINATED, DIRECTOR JEREMY COOMBES

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21/09/1521 September 2015 11/09/15 TREASURY CAPITAL GBP 4475308

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02/09/152 September 2015 SECOND FILING FOR FORM SH01

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18/08/1518 August 2015 18/08/15 STATEMENT OF CAPITAL GBP 26449170.9

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29/07/1529 July 2015 APPOINTMENT TERMINATED, SECRETARY DAVID BLAIN

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29/07/1529 July 2015 DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON

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29/07/1529 July 2015 DIRECTOR APPOINTED MR DAVID CHARLES MCNAE CRAVEN

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29/07/1529 July 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAIN

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29/07/1529 July 2015 SECRETARY APPOINTED MR NEIL ARMSTRONG MCMYN

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29/07/1529 July 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES BROOKE

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07/07/157 July 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/07/153 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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18/05/1518 May 2015 SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU

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18/05/1518 May 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN COLE

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18/05/1518 May 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW COOPER

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18/05/1518 May 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM

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18/05/1518 May 2015 Annual return made up to 18 April 2015 with full list of shareholders

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01/10/141 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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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

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05/08/145 August 2014 COMPANY NAME CHANGED RENOVO GROUP PLC CERTIFICATE ISSUED ON 05/08/14

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05/08/145 August 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/06/1427 June 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/05/1420 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN BLAIN / 16/05/2014

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20/05/1420 May 2014 DIRECTOR APPOINTED MR BRIAN COLE

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20/05/1420 May 2014 09/09/13 STATEMENT OF CAPITAL GBP 26449170.9

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20/05/1420 May 2014 18/04/14 NO MEMBER LIST

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20/05/1420 May 2014 SECRETARY'S CHANGE OF PARTICULARS / DAVID JONATHAN BLAIN / 16/05/2014

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22/10/1322 October 2013 CURREXT FROM 30/09/2013 TO 31/12/2013

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22/10/1322 October 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROYDE

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22/10/1322 October 2013 DIRECTOR APPOINTED MR MATTHEW JONATHAN COOPER

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22/10/1322 October 2013 DIRECTOR APPOINTED MR ROGER STEVEN MCDOWELL

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22/10/1322 October 2013 DIRECTOR APPOINTED MR JEREMY HOWARD COOMBES

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10/09/1310 September 2013 ARTICLES OF ASSOCIATION

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10/09/1310 September 2013 ALTER ARTICLES 21/08/2013

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26/07/1326 July 2013 30/09/11 STATEMENT OF CAPITAL GBP 19504940.6

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26/07/1326 July 2013 REGISTERED OFFICE CHANGED ON 26/07/2013 FROM, MANCHESTER INCUBATOR BUILDING, 48 GRAFTON STREET, MANCHESTER, M13 9XX

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26/07/1326 July 2013 29/03/10 STATEMENT OF CAPITAL GBP 19504940.6

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16/07/1316 July 2013 STATEMENT OF COMPANY'S OBJECTS

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30/05/1330 May 2013 18/04/13 NO MEMBER LIST

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18/04/1318 April 2013 RETURN OF PURCHASE OF OWN SHARES 04/04/13 TREASURY CAPITAL GBP 4495158

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08/03/138 March 2013 RETURN OF PURCHASE OF OWN SHARES 21/02/13 TREASURY CAPITAL GBP 4484548.2

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25/02/1325 February 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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21/02/1321 February 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/10/1229 October 2012 RETURN OF PURCHASE OF OWN SHARES 27/09/12 TREASURY CAPITAL GBP 4342553.3

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09/07/129 July 2012 RETURN OF PURCHASE OF OWN SHARES 20/06/12 TREASURY CAPITAL GBP 4251520.3

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14/06/1214 June 2012 18/04/12 NO MEMBER LIST

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30/04/1230 April 2012 RETURN OF PURCHASE OF OWN SHARES 11/04/12 TREASURY CAPITAL GBP 3469900

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02/04/122 April 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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16/03/1216 March 2012 RETURN OF PURCHASE OF OWN SHARES 02/03/12 TREASURY CAPITAL GBP 2635000

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05/03/125 March 2012 ADOPT ANNUAL REPORT AND ACCOUNTS 20/02/2012

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13/02/1213 February 2012 RETURN OF PURCHASE OF OWN SHARES 24/01/12 TREASURY CAPITAL GBP 2490700

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06/02/126 February 2012 APPOINTMENT TERMINATED, DIRECTOR MARK FERGUSON

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18/01/1218 January 2012 RETURN OF PURCHASE OF OWN SHARES 09/01/12 TREASURY CAPITAL GBP 457500

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13/01/1213 January 2012 06/12/11 STATEMENT OF CAPITAL GBP 27570524.24

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14/12/1114 December 2011 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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14/12/1114 December 2011 REDUCTION OF ISSUED CAPITAL

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14/12/1114 December 2011 14/12/11 STATEMENT OF CAPITAL GBP 19504940.60

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25/11/1125 November 2011 23/11/11 STATEMENT OF CAPITAL GBP 27456673.24

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23/11/1123 November 2011 REDUCTION OF ISSUED CAPITAL

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23/11/1123 November 2011 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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23/11/1123 November 2011 23/11/11 STATEMENT OF CAPITAL GBP 19391089.60

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08/11/118 November 2011 02/11/11 STATEMENT OF CAPITAL GBP 32557241.94

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02/11/112 November 2011 REDUCTION OF ISSUED CAPITAL

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02/11/112 November 2011 02/11/11 STATEMENT OF CAPITAL GBP 19391089.60

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02/11/112 November 2011 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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25/10/1125 October 2011 19/10/11 STATEMENT OF CAPITAL GBP 32557241.94

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19/10/1119 October 2011 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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19/10/1119 October 2011 REDUCTION OF SHARE PREMIUM

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19/10/1119 October 2011 19/10/11 STATEMENT OF CAPITAL GBP 19391089.6

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19/09/1119 September 2011 12/09/2011

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17/07/1117 July 2011 DIRECTOR APPOINTED MR MATTHEW MAX EDWARD ROYDE

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15/07/1115 July 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN HUTCHISON

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15/07/1115 July 2011 APPOINTMENT TERMINATED, DIRECTOR LESLIE TURNBERG

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15/07/1115 July 2011 APPOINTMENT TERMINATED, DIRECTOR BARRIE THORPE

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15/07/1115 July 2011 APPOINTMENT TERMINATED, DIRECTOR RODGER PANNONE

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15/07/1115 July 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN GODDARD

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15/07/1115 July 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN TAYLOR

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15/07/1115 July 2011 DIRECTOR APPOINTED MR JAMES DOMINIC BROOKE

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24/05/1124 May 2011 18/04/11 BULK LIST

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23/02/1123 February 2011 ADOPT REPORTS/RE-ELECT DIRECTORS 08/02/2011

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18/02/1118 February 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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17/06/1017 June 2010 Annual return made up to 18 April 2010 with full list of shareholders

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27/05/1027 May 2010 SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS THE REGISTRY 43 BECKENHAM ROAD BECKENHAM KENT BR3 4TU

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14/05/1014 May 2010 SAIL ADDRESS CREATED

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14/05/1014 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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25/02/1025 February 2010 ARTICLES OF ASSOCIATION

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25/02/1025 February 2010 RECEIVE ADOPT ANNUAL REPORT & ACCOUNTS 10/02/2010

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23/02/1023 February 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID EBSWORTH

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23/02/1023 February 2010 APPOINTMENT TERMINATED, DIRECTOR SHARON O'KANE

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23/02/1023 February 2010 APPOINTMENT TERMINATED, DIRECTOR ARTHUR ROSENTHAL

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16/02/1016 February 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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03/06/093 June 2009 RETURN MADE UP TO 18/04/09; BULK LIST AVAILABLE SEPARATELY

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21/05/0921 May 2009 REGISTERED OFFICE CHANGED ON 21/05/2009 FROM, UNIT 1 21 PORTLAND CRESCENT, MANCHESTER, M13 0BU

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07/04/097 April 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, MANCHESTER INCUBATOR BUILDING, GRAFTON STREET, MANCHESTER, M13 9XX

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26/03/0926 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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23/02/0923 February 2009 APPOINTMENT TERMINATED DIRECTOR DAVID FEIGAL JR

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23/02/0923 February 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/01/096 January 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW KAY

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30/12/0830 December 2008 DIRECTOR APPOINTED SUSAN TAYLOR

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19/09/0819 September 2008 DIRECTOR AND SECRETARY APPOINTED DAVID JONATHAN BLAIN

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02/09/082 September 2008 RETURN MADE UP TO 18/04/08; BULK LIST AVAILABLE SEPARATELY

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26/08/0826 August 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBIN SCOTT CRIDLAND LOGGED FORM

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12/03/0812 March 2008 DIRECTOR APPOINTED JOHN GEOFFREY GODDARD

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12/02/0812 February 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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28/09/0728 September 2007 NEW DIRECTOR APPOINTED

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19/09/0719 September 2007 DIRECTOR RESIGNED

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09/05/079 May 2007 RETURN MADE UP TO 18/04/07; BULK LIST AVAILABLE SEPARATELY

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03/01/073 January 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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22/08/0622 August 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06

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07/06/067 June 2006 RETURN MADE UP TO 18/04/06; BULK LIST AVAILABLE SEPARATELY

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04/05/064 May 2006 NEW DIRECTOR APPOINTED

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04/05/064 May 2006 NEW DIRECTOR APPOINTED

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04/05/064 May 2006 NEW DIRECTOR APPOINTED

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02/05/062 May 2006 DIRECTOR RESIGNED

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02/05/062 May 2006 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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02/05/062 May 2006 CONVE 04/04/06

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02/05/062 May 2006 NC INC ALREADY ADJUSTED 06/03/06

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02/05/062 May 2006 NC INC ALREADY ADJUSTED 04/04/06

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02/05/062 May 2006 DIRECTOR RESIGNED

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02/05/062 May 2006 DIRECTOR RESIGNED

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02/05/062 May 2006 CONVERTED 04/04/06

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02/05/062 May 2006 £ NC 12534896/17170093 06/03/06

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02/05/062 May 2006 £ NC 17170093/30000000 04/04/06

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17/10/0517 October 2005 NEW DIRECTOR APPOINTED

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22/09/0522 September 2005 NEW DIRECTOR APPOINTED

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19/09/0519 September 2005 NEW DIRECTOR APPOINTED

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01/07/051 July 2005 RE CONSOLIDATION 27/04/05

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01/07/051 July 2005 NC INC ALREADY ADJUSTED 27/04/05

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01/07/051 July 2005 DIRECTOR'S PARTICULARS CHANGED

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01/07/051 July 2005 1 SHARE FOR EACH 1 HELD 27/04/05

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01/07/051 July 2005 CONSO 13/06/05

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01/07/051 July 2005 DIRECTOR RESIGNED

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01/07/051 July 2005 £ NC 67717/12534896 27/

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01/07/051 July 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/07/051 July 2005 DIRECTOR RESIGNED

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29/06/0529 June 2005 DIRECTOR'S PARTICULARS CHANGED

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19/05/0519 May 2005 NEW SECRETARY APPOINTED

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11/05/0511 May 2005 DIRECTOR RESIGNED

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11/05/0511 May 2005 DIRECTOR RESIGNED

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11/05/0511 May 2005 DIRECTOR RESIGNED

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11/05/0511 May 2005 SECRETARY RESIGNED

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10/05/0510 May 2005 NEW DIRECTOR APPOINTED

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06/05/056 May 2005 NEW DIRECTOR APPOINTED

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05/05/055 May 2005 NEW DIRECTOR APPOINTED

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05/05/055 May 2005 NEW DIRECTOR APPOINTED

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05/05/055 May 2005 NEW DIRECTOR APPOINTED

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05/05/055 May 2005 LISTING OF PARTICULARS

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05/05/055 May 2005 NEW DIRECTOR APPOINTED

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25/04/0525 April 2005 APPLICATION COMMENCE BUSINESS

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25/04/0525 April 2005 NEW DIRECTOR APPOINTED

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25/04/0525 April 2005 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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25/04/0525 April 2005 NEW DIRECTOR APPOINTED

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25/04/0525 April 2005 NEW DIRECTOR APPOINTED

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25/04/0525 April 2005 NEW DIRECTOR APPOINTED

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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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