ULTIMATE BRIDGING FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Registration of charge 080931310006, created on 2025-05-27 |
| 02/06/252 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 22/04/2522 April 2025 | Change of details for Ultimate Finance Group Limited as a person with significant control on 2017-06-14 |
| 24/03/2524 March 2025 | Registration of charge 080931310005, created on 2025-03-20 |
| 17/07/2417 July 2024 | Registration of charge 080931310003, created on 2024-07-12 |
| 09/07/249 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/07/244 July 2024 | Satisfaction of charge 080931310002 in full |
| 04/07/244 July 2024 | Satisfaction of charge 080931310001 in full |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 13/07/2313 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 13/07/2113 July 2021 | Full accounts made up to 2020-12-31 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD ROBSON |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR JOSHUA MARC LEVY |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | COMPANY NAME CHANGED ASHLEY BUSINESS FINANCE LIMITED CERTIFICATE ISSUED ON 31/08/18 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, 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 BUSINESS CASH LIMITED CERTIFICATE ISSUED ON 10/07/17 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | Annual return made up to 1 June 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 |
| 20/10/1520 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/10/1516 October 2015 | ADOPT ARTICLES 22/09/2015 |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY COOMBES |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR NEIL ARMSTRONG MCMYN |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LEWIS |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMA THOMAS |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID BLAIN |
| 29/07/1529 July 2015 | SECRETARY APPOINTED MR NEIL ARMSTRONG MCMYN |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROOKE |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAIN |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON |
| 15/06/1515 June 2015 | Annual return made up to 1 June 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 |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, SECRETARY ULTIMATE FINANCE GROUP PLC |
| 02/06/142 June 2014 | SECRETARY APPOINTED MR DAVID JONATHAN BLAIN |
| 02/06/142 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 20/03/1420 March 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR JAMES DOMINIC BROOKE |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR DAVID JONATHAN BLAIN |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR SHANE HORSELL |
| 01/08/131 August 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MRS EMMA THOMAS |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR JEREMY HOWARD COOMBES |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MRS CLAIRE LEWIS |
| 17/07/1317 July 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 8TH FLOOR 80 MOSLEY STREET MANCHESTER M2 3FX ENGLAND |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, SECRETARY COLIN SAMUELS |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN SAMUELS |
| 01/06/121 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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