ULTIMATE FINANCE LIMITED

04325262
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
10 Jul 2024 accounts Annual Accounts 26 Buy now
26 Apr 2024 mortgage Registration of a charge 31 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2023 accounts Annual Accounts 25 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2022 accounts Annual Accounts 25 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2021 accounts Annual Accounts 26 Buy now
30 Jun 2021 mortgage Registration of a charge 39 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 25 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 25 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
08 Oct 2018 accounts Annual Accounts 29 Buy now
01 Aug 2018 mortgage Registration of a charge 7 Buy now
06 Dec 2017 accounts Annual Accounts 32 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2017 resolution Resolution 3 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Oct 2016 accounts Annual Accounts 28 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 (Claire Lewis) 1 Buy now
08 Oct 2015 officers Termination of appointment of director (Danielle Louise Jewell) 1 Buy now
08 Oct 2015 officers Termination of appointment of director (Jeremy Howard Coombes) 1 Buy now
15 Sep 2015 accounts Annual Accounts 29 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 director (David Jonathan Blain) 1 Buy now
29 Jul 2015 officers Termination of appointment of secretary (David Jonathan Blain) 1 Buy now
26 Mar 2015 mortgage Registration of a charge 39 Buy now
06 Jan 2015 accounts Annual Accounts 32 Buy now
21 Nov 2014 annual-return Annual Return 6 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
07 Jul 2014 officers Termination of appointment of director (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 30 Buy now
09 Jan 2013 annual-return Annual Return 6 Buy now
09 Jan 2013 officers Termination of appointment of director (Paul Atkins) 1 Buy now
12 Dec 2012 officers Termination of appointment of director (Paul Atkins) 1 Buy now
02 Oct 2012 officers Appointment of director (Mrs Danielle Louise Jewell) 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 29 Buy now
13 Mar 2012 officers Termination of appointment of director (Caroline Langron) 1 Buy now
06 Dec 2011 annual-return Annual Return 7 Buy now
05 Dec 2011 officers Termination of appointment of director (Richard Pepler) 1 Buy now
08 Sep 2011 officers Change of particulars for director (Mr Richard John Pepler) 2 Buy now
08 Sep 2011 officers Change of particulars for director (Mr Shane Horsell) 2 Buy now
08 Sep 2011 officers Change of particulars for director (Mr Jeremy Howard Coombes) 2 Buy now
08 Sep 2011 officers Change of particulars for director (Paul Robert Atkins) 2 Buy now
08 Sep 2011 officers Change of particulars for secretary (Mr Shane Horsell) 1 Buy now
05 Apr 2011 accounts Annual Accounts 31 Buy now
10 Feb 2011 annual-return Annual Return 7 Buy now
17 Jan 2011 officers Appointment of director (Mrs Claire Lewis) 2 Buy now
17 Jan 2011 officers Appointment of director (Ms Caroline Langron) 2 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
06 Sep 2010 officers Termination of appointment of director (David Wright) 1 Buy now
06 Sep 2010 officers Termination of appointment of director (Lee Baty) 1 Buy now
10 Jun 2010 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jun 2010 change-of-name Change Of Name Notice 2 Buy now
20 Apr 2010 accounts Annual Accounts 31 Buy now
22 Dec 2009 annual-return Annual Return 7 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
22 Dec 2009 officers Change of particulars for director (Lee Spencer Baty) 2 Buy now
22 Dec 2009 officers Change of particulars for director (David Thomas Wright) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Paul Robert Atkins) 2 Buy now
05 Jun 2009 officers Appointment terminated director maria dunne 1 Buy now
27 Apr 2009 officers Director appointed david thomas wright 2 Buy now
11 Mar 2009 miscellaneous Miscellaneous 2 Buy now
30 Jan 2009 accounts Annual Accounts 32 Buy now
21 Jan 2009 officers Director appointed lee spencer baty logged form 2 Buy now
17 Dec 2008 annual-return Return made up to 20/11/08; full list of members 5 Buy now
04 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
09 Oct 2008 officers Director appointed paul robert atkins 2 Buy now
03 Oct 2008 officers Director appointed maria rose dunne 2 Buy now
02 May 2008 accounts Annual Accounts 33 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's particulars changed 1 Buy now
20 Dec 2007 officers Director resigned 1 Buy now
20 Dec 2007 officers Director resigned 1 Buy now
17 Apr 2007 officers Director resigned 1 Buy now
08 Jan 2007 annual-return Return made up to 20/11/06; full list of members 3 Buy now
08 Dec 2006 accounts Annual Accounts 17 Buy now