ULTIMATE BUSINESS FINANCE LIMITED

08486872
FIRST FLOOR, EQUINOX NORTH GREAT PARK ROAD BRADLEY STOKE BRISTOL BS32 4QL

Documents

Documents
Date Category Description Pages
01 Aug 2024 accounts Annual Accounts 14 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
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 14 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
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 14 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
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 accounts Annual Accounts 15 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
07 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 accounts Annual Accounts 15 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
23 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 19 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 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
08 Oct 2018 accounts Annual Accounts 26 Buy now
02 Aug 2018 mortgage Registration of a charge 35 Buy now
01 Aug 2018 mortgage Registration of a charge 7 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2017 accounts Annual Accounts 27 Buy now
07 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2017 resolution Resolution 3 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 14 Buy now
14 Apr 2016 annual-return Annual Return 4 Buy now
21 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 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
15 Sep 2015 accounts Annual Accounts 15 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 Armstron 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
13 Apr 2015 annual-return Annual Return 4 Buy now
23 Dec 2014 accounts Annual Accounts 13 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
28 Apr 2014 annual-return Annual Return 4 Buy now
30 Oct 2013 accounts Change Account Reference Date Company Current Shortened 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
12 Apr 2013 incorporation Incorporation Company 7 Buy now