ULTIMATE TRADE FINANCE LIMITED

04325211
FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD BRADLEY STOKE BRISTOL BS32 4QL

Documents

Documents
Date Category Description Pages
21 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2024 accounts Annual Accounts 13 Buy now
01 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 46 Buy now
01 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
01 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 13 Buy now
29 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 64 Buy now
05 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
05 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 13 Buy now
31 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 39 Buy now
31 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
31 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 accounts Annual Accounts 14 Buy now
17 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
07 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 37 Buy now
07 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 accounts Annual Accounts 14 Buy now
24 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
13 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 39 Buy now
13 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 19 Buy now
08 Apr 2019 officers Appointment of director (Mr Joshua Marc Levy) 2 Buy now
08 Apr 2019 officers Termination of appointment of director (Ronald Alexander Robson) 1 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2018 accounts Annual Accounts 26 Buy now
01 Aug 2018 mortgage Registration of a charge 7 Buy now
06 Dec 2017 accounts Annual Accounts 29 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 22 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
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
08 Oct 2015 officers Termination of appointment of director (Maurice Ezekiel) 1 Buy now
15 Sep 2015 accounts Annual Accounts 23 Buy now
29 Jul 2015 officers Appointment of director (Mr Ronald Alexander Robson) 2 Buy now
29 Jul 2015 officers Termination of appointment of director (James Dominic Brooke) 1 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 (David Jonathan Blain) 1 Buy now
29 Jul 2015 officers Termination of appointment of secretary (David Jonathan Blain) 1 Buy now
06 Jan 2015 accounts Annual Accounts 23 Buy now
21 Nov 2014 annual-return Annual Return 6 Buy now
07 Jul 2014 officers Termination of appointment of director (Shane Horsell) 1 Buy now
07 Jul 2014 officers Appointment of secretary (Mr David Jonathan Blain) 2 Buy now
07 Jul 2014 officers Termination of appointment of secretary (Shane Horsell) 1 Buy now
17 Dec 2013 annual-return Annual Return 7 Buy now
25 Nov 2013 miscellaneous Miscellaneous 1 Buy now
30 Oct 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Oct 2013 officers Appointment of director (Mr David Jonathan Blain) 2 Buy now
30 Oct 2013 officers Appointment of director (Mr James Dominic Brooke) 2 Buy now
08 Apr 2013 accounts Annual Accounts 21 Buy now
05 Dec 2012 annual-return Annual Return 6 Buy now
30 Aug 2012 officers Appointment of director (Mr Maurice Ezekiel) 2 Buy now
23 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Apr 2012 accounts Annual Accounts 22 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
05 Dec 2011 officers Termination of appointment of director (Hugh Francis) 1 Buy now
05 Apr 2011 accounts Annual Accounts 2 Buy now
11 Jan 2011 annual-return Annual Return 7 Buy now
04 Nov 2010 mortgage Particulars of a mortgage or charge 11 Buy now
04 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
05 May 2010 officers Appointment of director (Mr Hugh Francis) 2 Buy now
10 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Jan 2010 change-of-name Certificate Change Of Name Company 2 Buy now
03 Jan 2010 change-of-name Change Of Name Notice 2 Buy now
22 Dec 2009 annual-return Annual Return 5 Buy now
22 Dec 2009 officers Change of particulars for director (Richard John Pepler) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Jeremy Howard Coombes) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Shane Horsell) 2 Buy now
30 Nov 2009 accounts Annual Accounts 2 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