ULTIMATE FACTORS LIMITED

Company number 04325207

Date	Type	Description	View / Download
21 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 2	(5 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
07 Jul 2014	AP03	Appointment of Mr David Jonathan Blain as a secretary	(2 pages)
07 Jul 2014	TM01	Termination of appointment of Shane Horsell as a director	(1 page)
07 Jul 2014	TM02	Termination of appointment of Shane Horsell as a secretary	(1 page)
09 Jan 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
09 Jan 2014	AP01	Appointment of Mr James Dominic Brooke as a director	(2 pages)
09 Jan 2014	AP01	Appointment of Mr David Jonathan Blain as a director	(2 pages)
17 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 2	(5 pages)
24 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
17 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(5 pages)
17 Dec 2012	AD01	Registered office address changed from Bradley Pavilions Pear Tree Road Bradley Stoke Bristol BS32 0BQ on 17 December 2012	(1 page)
26 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
06 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(6 pages)
05 Dec 2011	TM01	Termination of appointment of Richard Pepler as a director	(1 page)
18 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
11 Jan 2011	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(6 pages)
10 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
22 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
01 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
17 Dec 2008	363a	Return made up to 20/11/08; full list of members	(4 pages)
16 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
20 Dec 2007	363a	Return made up to 20/11/07; full list of members	(2 pages)
20 Dec 2007	288b	Director resigned	(1 page)