| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
insert company_previous_name ALMPLIFON FINANCE UK LIMITED |
| 2023-04-07 |
insert company_previous_name ULTRA FINANCE LIMITED |
| 2023-04-07 |
update name ULTRA FINANCE LIMITED => AMPLIFON FINANCE UK LIMITED |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2023-02-15 |
update statutory_documents DIRECTOR APPOINTED SEAN MICHAEL BEHAN |
| 2023-02-15 |
update statutory_documents SECRETARY APPOINTED SEAN MICHAEL BEHAN |
| 2023-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZANE FALCONER |
| 2023-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZANE FALCONER |
| 2023-01-09 |
update statutory_documents COMPANY NAME CHANGED ALMPLIFON FINANCE UK LIMITED
CERTIFICATE ISSUED ON 09/01/23 |
| 2022-11-01 |
update statutory_documents COMPANY NAME CHANGED ULTRA FINANCE LIMITED
CERTIFICATE ISSUED ON 01/11/22 |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MR FRANCESCO TURRIZIANI |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA CAVE-ERTUGRUL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2022-02-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LAW DEB, 2 NEW BAILEY 6 STANLEY STREET
MANCHESTER
M3 5GS
UNITED KINGDOM |
| 2022-02-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
UNITED KINGDOM |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-30 |
update statutory_documents SECRETARY APPOINTED ZANE ANTHONY KEVIN MICHAEL FALCONER |
| 2021-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICKI MILTON |
| 2021-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICKI MILTON |
| 2020-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-20 |
update statutory_documents DIRECTOR APPOINTED ZANE ANTHONY KEVIN MICHAEL FALCONER |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2020-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICKI CLARE MILTON / 25/01/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA CAVE-ERTUGRUL |
| 2019-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MANZO |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN CHADWICK |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED GIUSEPPE MANZO |
| 2017-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG STEVENS |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-14 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-03-31 |
update statutory_documents 09/03/16 FULL LIST |
| 2015-08-11 |
update statutory_documents DIRECTOR APPOINTED CRAIG STEVENS |
| 2015-08-11 |
update statutory_documents DIRECTOR APPOINTED VICKI CLARE MILTON |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN FLEMING |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-04-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-08 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-03-27 |
update statutory_documents 09/03/15 FULL LIST |
| 2015-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN CHADWICK / 08/03/2015 |
| 2015-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-20 |
update statutory_documents SECRETARY APPOINTED VICKI CLARE MILTON |
| 2014-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAVIN CHADWICK |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-04-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-03-21 |
update statutory_documents 09/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-12 |
update statutory_documents 09/03/13 FULL LIST |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-26 |
update statutory_documents 09/03/12 FULL LIST |
| 2011-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2011 FROM
ULTRAVOX HOUSE
STYAL ROAD
MANCHESTER
M22 5WY |
| 2011-11-09 |
update statutory_documents ADOPT ARTICLES 26/10/2011 |
| 2011-10-27 |
update statutory_documents DIRECTOR APPOINTED GAVIN JOHN CHADWICK |
| 2011-10-27 |
update statutory_documents SECRETARY APPOINTED GAVIN JOHN CHADWICK |
| 2011-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBB |
| 2011-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW WEBB |
| 2011-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-23 |
update statutory_documents 09/03/11 FULL LIST |
| 2010-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-03-22 |
update statutory_documents 09/03/10 FULL LIST |
| 2010-03-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-03-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2010-03-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2010-03-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2010-03-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RAYMOND WEBB / 01/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FLEMING / 01/10/2009 |
| 2010-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RAYMOND WEBB / 01/10/2009 |
| 2009-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-04 |
update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 2009-02-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-02-11 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR ALESSANDRO CHIONO LOGGED FORM |
| 2009-02-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALESSANDRO CHIONO |
| 2009-01-07 |
update statutory_documents DIRECTOR APPOINTED STEVEN FLEMING |
| 2008-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 2006-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-08-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 2006-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-07-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-22 |
update statutory_documents S366A DISP HOLDING AGM 05/05/06 |
| 2006-03-30 |
update statutory_documents RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 2006-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-04-13 |
update statutory_documents RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-11-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 09/03/04; NO CHANGE OF MEMBERS |
| 2003-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-04-06 |
update statutory_documents RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 2002-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-06-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-04-08 |
update statutory_documents RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 2001-08-21 |
update statutory_documents S-DIV
08/08/01 |
| 2001-08-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-04-17 |
update statutory_documents RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 2000-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-08-02 |
update statutory_documents £ IC 97/52
20/06/00
£ SR 45@1=45 |
| 2000-08-02 |
update statutory_documents SECT 160 45 SHS @ 50P 15/06/00 |
| 2000-08-02 |
update statutory_documents RE:DRAFT AGREE/TRUSTEES 15/06/00 |
| 2000-05-02 |
update statutory_documents RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 1999-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-04-19 |
update statutory_documents RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS |
| 1998-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-04-18 |
update statutory_documents RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
| 1997-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-04-24 |
update statutory_documents RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS |
| 1996-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-04-30 |
update statutory_documents ALTER MEM AND ARTS 03/04/96 |
| 1996-04-30 |
update statutory_documents RE AGREEMENT 03/04/96 |
| 1996-04-30 |
update statutory_documents RE AGREEMENT 10/04/96 |
| 1996-04-24 |
update statutory_documents RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS |
| 1995-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-04-20 |
update statutory_documents RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS |
| 1995-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1994-10-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/10 |
| 1994-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1994-04-08 |
update statutory_documents RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS |
| 1993-06-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-04-04 |
update statutory_documents RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS |
| 1993-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-09 |
update statutory_documents RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS |
| 1992-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-04-22 |
update statutory_documents RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS |
| 1991-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1990-07-25 |
update statutory_documents RETURN MADE UP TO 09/03/90; NO CHANGE OF MEMBERS |
| 1990-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1989-05-09 |
update statutory_documents RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
| 1989-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1988-07-28 |
update statutory_documents RETURN MADE UP TO 15/03/88; NO CHANGE OF MEMBERS |
| 1988-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1987-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-06-24 |
update statutory_documents RETURN MADE UP TO 19/03/87; NO CHANGE OF MEMBERS |
| 1987-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1986-06-07 |
update statutory_documents RETURN MADE UP TO 18/02/86; FULL LIST OF MEMBERS |
| 1986-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85 |
| 1967-10-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |