ULTIMATE ASSET FINANCE LIMITED

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DateDescription
22/04/2522 April 2025 Change of details for Ultimate Finance Group Limited as a person with significant control on 2017-06-14

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21/11/2421 November 2024 Confirmation statement made on 2024-11-20 with no updates

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09/07/249 July 2024 Full accounts made up to 2023-12-31

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20/11/2320 November 2023 Confirmation statement made on 2023-11-20 with no updates

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13/07/2313 July 2023 Accounts for a small company made up to 2022-12-31

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21/11/2221 November 2022 Confirmation statement made on 2022-11-20 with no updates

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22/11/2122 November 2021 Confirmation statement made on 2021-11-20 with no updates

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13/07/2113 July 2021 Full accounts made up to 2020-12-31

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

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08/04/198 April 2019 DIRECTOR APPOINTED MR JOSHUA MARC LEVY

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18/12/1818 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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14/12/1814 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/12/183 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/12/183 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043252030007

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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08/10/188 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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14/08/1814 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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14/08/1814 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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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

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07/08/177 August 2017 Registered office address changed from , First Floor Unit 1, Westpoint Court Great Park Road, Bradley Stoke, Bristol, BS32 4PY, England to First Floor, Equinox North Great Park Road Bradley Stoke Bristol BS32 4QL on 2017-08-07

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12/01/1712 January 2017 APPOINTMENT TERMINATED, DIRECTOR ANDY RIBBINS

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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05/10/165 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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21/03/1621 March 2016 Registered office address changed from , First Floor Unit 1 Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS to First Floor, Equinox North Great Park Road Bradley Stoke Bristol BS32 4QL on 2016-03-21

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21/03/1621 March 2016 REGISTERED OFFICE CHANGED ON 21/03/2016 FROM FIRST FLOOR UNIT 1 WESTPOINT COURT GREAT PARK ROAD BRADLEY STOKE BRISTOL BS32 4PS

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16/12/1516 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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16/10/1516 October 2015 STATEMENT OF COMPANY'S OBJECTS

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16/10/1516 October 2015 ADOPT ARTICLES 22/09/2015

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08/10/158 October 2015 DIRECTOR APPOINTED MR NEIL ARMSTRONG MCMYN

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08/10/158 October 2015 APPOINTMENT TERMINATED, DIRECTOR JEREMY COOMBES

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02/10/152 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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

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

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

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21/11/1421 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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04/11/144 November 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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07/07/147 July 2014 SECRETARY APPOINTED MR DAVID JONATHAN BLAIN

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07/07/147 July 2014 APPOINTMENT TERMINATED, DIRECTOR SHANE HORSELL

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07/07/147 July 2014 APPOINTMENT TERMINATED, SECRETARY SHANE HORSELL

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06/02/146 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043252030007

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17/12/1317 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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25/11/1325 November 2013 AUDITORS RESIGNATION

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30/10/1330 October 2013 DIRECTOR APPOINTED MR DAVID JONATHAN BLAIN

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30/10/1330 October 2013 CURREXT FROM 30/06/2013 TO 31/12/2013

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30/10/1330 October 2013 DIRECTOR APPOINTED MR JAMES DOMINIC BROOKE

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08/04/138 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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05/12/125 December 2012 Annual return made up to 20 November 2012 with full list of shareholders

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23/08/1223 August 2012 Registered office address changed from , Bradley Pavilions, Pear Tree Road Bradley Stoke, Bristol, BS32 0BQ on 2012-08-23

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23/08/1223 August 2012 REGISTERED OFFICE CHANGED ON 23/08/2012 FROM BRADLEY PAVILIONS PEAR TREE ROAD BRADLEY STOKE BRISTOL BS32 0BQ

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26/07/1226 July 2012 APPOINTMENT TERMINATED, DIRECTOR CLIVE GARSTON

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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06/12/116 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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05/12/115 December 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD PEPLER

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12/10/1112 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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05/04/115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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11/01/1111 January 2011 Annual return made up to 20 November 2010 with full list of shareholders

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11/11/1011 November 2010 DIRECTOR APPOINTED MR CLIVE RICHARD GARSTON

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04/11/104 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/11/104 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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07/09/107 September 2010 DIRECTOR APPOINTED MR ANDY RIBBINS

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08/06/108 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/04/1026 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/04/101 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PEPLER / 22/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HOWARD COOMBES / 22/12/2009

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23/12/0923 December 2009 Annual return made up to 20 November 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHANE HORSELL / 22/12/2009

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28/11/0928 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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01/04/091 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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17/12/0817 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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20/12/0720 December 2007 DIRECTOR'S PARTICULARS CHANGED

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20/12/0720 December 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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20/12/0720 December 2007 DIRECTOR RESIGNED

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17/04/0717 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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08/01/078 January 2007 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/02/062 February 2006 SECRETARY RESIGNED

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29/11/0529 November 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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17/11/0517 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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17/02/0517 February 2005 REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 11 SAINT JAMESS SQUARE MANCHESTER GREATER MANCHESTER M2 6WH

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17/02/0517 February 2005

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26/11/0426 November 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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18/11/0418 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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25/05/0425 May 2004 DIRECTOR'S PARTICULARS CHANGED

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15/04/0415 April 2004 DIRECTOR'S PARTICULARS CHANGED

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15/12/0315 December 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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07/12/037 December 2003 SECRETARY RESIGNED

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07/12/037 December 2003 NEW SECRETARY APPOINTED

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26/11/0326 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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27/03/0327 March 2003 ACC. REF. DATE EXTENDED FROM 27/05/03 TO 30/06/03

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17/03/0317 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/02

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24/02/0324 February 2003 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 27/05/02

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04/12/024 December 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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05/08/025 August 2002 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02

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17/07/0217 July 2002 NEW DIRECTOR APPOINTED

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17/07/0217 July 2002 NEW DIRECTOR APPOINTED

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17/07/0217 July 2002 NEW SECRETARY APPOINTED

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17/07/0217 July 2002 NEW DIRECTOR APPOINTED

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17/07/0217 July 2002 DIRECTOR RESIGNED

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17/07/0217 July 2002

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17/07/0217 July 2002 REGISTERED OFFICE CHANGED ON 17/07/02 FROM: ST JAMESS COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF

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17/07/0217 July 2002 SECRETARY RESIGNED

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07/06/027 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0217 May 2002 COMPANY NAME CHANGED AFFINITAS ASSET FINANCE LIMITED CERTIFICATE ISSUED ON 17/05/02

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16/01/0216 January 2002 COMPANY NAME CHANGED HALLCO 684 LIMITED CERTIFICATE ISSUED ON 16/01/02

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20/11/0120 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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