ULTIMATE FACTORS LIMITED

04325207
FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD BRADLEY STOKE BRISTOL BS32 4QL

Documents

Documents
Date Category Description Pages
02 Apr 2019 gazette Gazette Dissolved Voluntary 1 Buy now
15 Jan 2019 gazette Gazette Notice Voluntary 1 Buy now
02 Jan 2019 dissolution Dissolution Application Strike Off Company 4 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2018 accounts Annual Accounts 3 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 3 Buy now
07 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2017 change-of-name Certificate Change Of Name Company 3 Buy now
30 Jan 2017 change-of-name Certificate Change Of Name Company 3 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Oct 2016 accounts Annual Accounts 3 Buy now
21 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2015 annual-return Annual Return 4 Buy now
23 Oct 2015 accounts Annual Accounts 2 Buy now
16 Oct 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Oct 2015 resolution Resolution 10 Buy now
08 Oct 2015 officers Appointment of director (Mr Neil Armstrong Mcmyn) 2 Buy now
08 Oct 2015 officers Termination of appointment of director (Jeremy Howard Coombes) 1 Buy now
29 Jul 2015 officers Appointment of director (Mr Ronald Alexander Robson) 2 Buy now
29 Jul 2015 officers Appointment of secretary (Mr Neil Armstrong Mcmyn) 2 Buy now
29 Jul 2015 officers Termination of appointment of director (James Dominic Brooke) 1 Buy now
29 Jul 2015 officers Termination of appointment of secretary (David Jonathan Blain) 1 Buy now
29 Jul 2015 officers Termination of appointment of director (David Jonathan Blain) 1 Buy now
21 Nov 2014 annual-return Annual Return 5 Buy now
22 Sep 2014 accounts Annual Accounts 2 Buy now
07 Jul 2014 officers Appointment of secretary (Mr David Jonathan Blain) 2 Buy now
07 Jul 2014 officers Termination of appointment of director (Shane Horsell) 1 Buy now
07 Jul 2014 officers Termination of appointment of secretary (Shane Horsell) 1 Buy now
09 Jan 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Jan 2014 officers Appointment of director (Mr James Dominic Brooke) 2 Buy now
09 Jan 2014 officers Appointment of director (Mr David Jonathan Blain) 2 Buy now
17 Dec 2013 annual-return Annual Return 5 Buy now
24 Apr 2013 accounts Annual Accounts 2 Buy now
17 Dec 2012 annual-return Annual Return 5 Buy now
17 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Apr 2012 accounts Annual Accounts 2 Buy now
06 Dec 2011 annual-return Annual Return 6 Buy now
05 Dec 2011 officers Termination of appointment of director (Richard Pepler) 1 Buy now
18 Mar 2011 accounts Annual Accounts 2 Buy now
11 Jan 2011 annual-return Annual Return 6 Buy now
10 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Jan 2010 accounts Annual Accounts 2 Buy now
22 Dec 2009 annual-return Annual Return 5 Buy now
01 Apr 2009 accounts Annual Accounts 2 Buy now
17 Dec 2008 annual-return Return made up to 20/11/08; full list of members 4 Buy now
16 Apr 2008 accounts Annual Accounts 2 Buy now
20 Dec 2007 annual-return Return made up to 20/11/07; full list of members 2 Buy now
20 Dec 2007 officers Director resigned 1 Buy now
20 Dec 2007 officers Director's particulars changed 1 Buy now
17 Apr 2007 accounts Annual Accounts 2 Buy now
08 Jan 2007 annual-return Return made up to 20/11/06; full list of members 2 Buy now
23 Aug 2006 officers New secretary appointed;new director appointed 2 Buy now
02 Feb 2006 officers Secretary resigned 1 Buy now
29 Nov 2005 annual-return Return made up to 20/11/05; full list of members 7 Buy now
17 Nov 2005 accounts Annual Accounts 2 Buy now
17 Feb 2005 address Registered office changed on 17/02/05 from: 11 saint jamess square manchester greater manchester M2 6WH 1 Buy now
26 Nov 2004 annual-return Return made up to 20/11/04; full list of members 7 Buy now
18 Nov 2004 accounts Annual Accounts 2 Buy now
25 May 2004 officers Director's particulars changed 1 Buy now
15 Apr 2004 officers Director's particulars changed 1 Buy now
15 Dec 2003 annual-return Return made up to 20/11/03; full list of members 7 Buy now
07 Dec 2003 officers New secretary appointed 1 Buy now
07 Dec 2003 officers Secretary resigned 1 Buy now
26 Nov 2003 accounts Annual Accounts 2 Buy now
27 Mar 2003 accounts Accounting reference date extended from 27/05/03 to 30/06/03 1 Buy now
17 Mar 2003 accounts Annual Accounts 2 Buy now
24 Feb 2003 accounts Accounting reference date shortened from 30/06/02 to 27/05/02 1 Buy now
04 Dec 2002 annual-return Return made up to 20/11/02; full list of members 7 Buy now
05 Aug 2002 accounts Accounting reference date shortened from 30/11/02 to 30/06/02 1 Buy now
17 Jul 2002 address Registered office changed on 17/07/02 from: st jamess court brown street manchester greater manchester M2 2JF 1 Buy now
17 Jul 2002 officers Secretary resigned 1 Buy now
17 Jul 2002 officers Director resigned 1 Buy now
17 Jul 2002 officers New secretary appointed 2 Buy now
17 Jul 2002 officers New director appointed 2 Buy now
17 Jul 2002 officers New director appointed 2 Buy now
17 Jul 2002 officers New director appointed 2 Buy now
07 Jun 2002 mortgage Particulars of mortgage/charge 5 Buy now
17 May 2002 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jan 2002 change-of-name Certificate Change Of Name Company 2 Buy now
20 Nov 2001 incorporation Incorporation Company 16 Buy now