ULTIMATE FINANCE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Change of details for Bentley Park (Uk) Limited as a person with significant control on 2017-06-14 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 17/07/2417 July 2024 | Registration of charge 043505650006, created on 2024-07-12 |
| 10/07/2410 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 13/07/2313 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 13/07/2113 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR JOSHUA MARC LEVY |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD ROBSON |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 08/10/188 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/08/181 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043505650005 |
| 22/01/1822 January 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 24226235.00 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 08/01/188 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 06/12/176 December 2017 | GROUP OF COMPANIES' 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 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 12/12/1612 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 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 |
| 14/01/1614 January 2016 | Annual return made up to 10 January 2016 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 |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED MR NEIL ARMSTRONG MCMYN |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CRANSTON |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY COOMBES |
| 29/07/1529 July 2015 | SECRETARY APPOINTED MR NEIL ARMSTRONG MCMYN |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID BLAIN |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROOKE |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER MCDOWELL |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAIN |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COOPER |
| 05/02/155 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 27/01/1527 January 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 27/01/1527 January 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/01/1527 January 2015 | REREG PLC TO PRI; RES02 PASS DATE:21/01/2015 |
| 27/01/1527 January 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/10/146 October 2014 | SECOND FILING WITH MUD 10/01/14 FOR FORM AR01 |
| 17/09/1417 September 2014 | SAIL ADDRESS CHANGED FROM: 18 NEVILLE HOUSE LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA |
| 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 |
| 11/02/1411 February 2014 | Annual return made up to 10 January 2014 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 | DIRECTOR APPOINTED MR JAMES DOMINIC BROOKE |
| 30/10/1330 October 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 08/10/138 October 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 3766235.00 |
| 30/09/1330 September 2013 | 09/09/13 STATEMENT OF CAPITAL GBP 3766235.00 |
| 20/09/1320 September 2013 | ADOPT ARTICLES 20/08/2013 |
| 20/09/1320 September 2013 | SCHEME OF ARRANGEMENT 20/08/2013 |
| 17/09/1317 September 2013 | SCHEME OF ARRANGEMENT |
| 16/09/1316 September 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 3747985.00 |
| 09/09/139 September 2013 | REDUCTION OF ISSUED CAPITAL |
| 09/09/139 September 2013 | 09/09/13 STATEMENT OF CAPITAL GBP 459459.50 |
| 09/09/139 September 2013 | SCHEME OF ARRANGEMENT - AMALGAM |
| 19/07/1319 July 2013 | 29/10/10 STATEMENT OF CAPITAL GBP 2487350.95 |
| 19/07/1319 July 2013 | 24/04/12 STATEMENT OF CAPITAL GBP 2894699.00 |
| 23/04/1323 April 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 3597401.75 |
| 23/04/1323 April 2013 | 13/03/13 STATEMENT OF CAPITAL GBP 3731235.00 |
| 23/04/1323 April 2013 | 27/12/12 STATEMENT OF CAPITAL GBP 3327653.00 |
| 23/04/1323 April 2013 | 14/02/13 STATEMENT OF CAPITAL GBP 3730735.00 |
| 19/02/1319 February 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 19/02/1319 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 11/01/1311 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1231 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/1220 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 23/08/1223 August 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM, BRADLEY PAVILIONS, PEAR TREE ROAD BRADLEY STOKE, BRISTOL, BS32 0BQ |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GARSTON |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MR ROGER MCDOWELL |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MR MATTHEW COOPER |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEPLER |
| 05/03/125 March 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 10/02/1210 February 2012 | 30/01/12 STATEMENT OF CAPITAL GBP 2862952.95 |
| 19/12/1119 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 09/12/119 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/118 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SHANE HORSELL / 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 SHANE HORSELL / 08/09/2011 |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR JONATHAN DAVID SELBY CRANSTON |
| 18/07/1118 July 2011 | 05/07/11 STATEMENT OF CAPITAL GBP 2489850.95 |
| 16/03/1116 March 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 21/12/1021 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 02/12/102 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/11/1026 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 04/11/104 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/11/104 November 2010 | ACQUISITION AGREEMENT 28/10/2010 |
| 04/11/104 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/03/1022 March 2010 | 10/01/10 BULK LIST |
| 28/11/0928 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 25/09/0925 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/03/0911 March 2009 | SECTION 519 AUD RES |
| 19/02/0919 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0818 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 14/11/0814 November 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/11/084 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/12/0714 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 10/01/07; BULK LIST AVAILABLE SEPARATELY |
| 30/01/0730 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 11/12/0611 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 10/01/06; BULK LIST AVAILABLE SEPARATELY |
| 02/02/062 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 17/11/0517 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/11/0517 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/0517 February 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 11 SAINT JAMESS SQUARE, MANCHESTER, GREATER MANCHESTER M2 6WH |
| 26/01/0526 January 2005 | RETURN MADE UP TO 10/01/05; BULK LIST AVAILABLE SEPARATELY |
| 01/12/041 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/041 December 2004 | NC INC ALREADY ADJUSTED 11/11/04 |
| 22/11/0422 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | RESCINDING 88(2) DATED 23/06/04 |
| 25/05/0425 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/046 May 2004 | PROSPECTUS |
| 15/04/0415 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 10/01/04; BULK LIST AVAILABLE SEPARATELY |
| 12/12/0312 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/037 December 2003 | NEW SECRETARY APPOINTED |
| 07/12/037 December 2003 | SECRETARY RESIGNED |
| 05/10/035 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 09/09/039 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0317 February 2003 | RETURN MADE UP TO 10/01/03; BULK LIST AVAILABLE SEPARATELY |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | S-DIV 28/05/02 |
| 12/06/0212 June 2002 | PROSPECTUS |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | SUB DIVISION 28/05/02 |
| 10/06/0210 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: ST JAMESS COURT, BROWN STREET, MANCHESTER, GREATER MANCHESTER M2 2JF |
| 10/06/0210 June 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | NC INC ALREADY ADJUSTED 28/05/02 |
| 10/06/0210 June 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/06/0210 June 2002 | £ NC 50000/1000000 28/0 |
| 10/06/0210 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0210 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | VARYING SHARE RIGHTS AND NAMES |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/027 June 2002 | PROSPECTUS |
| 29/05/0229 May 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 29/05/0229 May 2002 | APPLICATION COMMENCE BUSINESS |
| 20/05/0220 May 2002 | COMPANY NAME CHANGED HALLCO 694 PLC CERTIFICATE ISSUED ON 20/05/02 |
| 10/01/0210 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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