U-POL PRODUCTS LIMITED

04512086
U-POL TECH CENTRE DENINGTON ROAD DENINGTON INDUSTRIAL ESTATE WELLINGBOROUGH NN8 2QH

Documents

Documents
Date Category Description Pages
17 Sep 2024 gazette Gazette Notice Voluntary 1 Buy now
10 Sep 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
19 Aug 2024 accounts Annual Accounts 19 Buy now
02 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2024 resolution Resolution 2 Buy now
14 May 2024 capital Statement of capital (Section 108) 5 Buy now
14 May 2024 resolution Resolution 1 Buy now
14 May 2024 insolvency Solvency Statement dated 14/05/24 1 Buy now
14 May 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 May 2024 capital Return of Allotment of shares 3 Buy now
06 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 accounts Annual Accounts 18 Buy now
19 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Apr 2023 mortgage Registration of a charge 40 Buy now
04 Apr 2023 officers Appointment of director (Mr Michael Howard Pentecost) 2 Buy now
04 Apr 2023 officers Termination of appointment of director (Guy Hampson Williams) 1 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 accounts Annual Accounts 3 Buy now
04 Jul 2022 officers Appointment of director (Mr Guy Hampson Williams) 2 Buy now
01 Jul 2022 officers Termination of appointment of director (Farrell Dolan) 1 Buy now
14 Feb 2022 mortgage Registration of a charge 100 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 3 Buy now
29 Sep 2021 officers Termination of appointment of director (Michael John Coombes) 1 Buy now
29 Sep 2021 officers Termination of appointment of director (Guy Hampson Williams) 1 Buy now
29 Sep 2021 officers Appointment of director (Mr Farrell Dolan) 2 Buy now
29 Sep 2021 officers Appointment of director (Mr James Ian Blenkinsopp) 2 Buy now
15 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2020 accounts Annual Accounts 3 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 accounts Annual Accounts 3 Buy now
25 Sep 2018 accounts Annual Accounts 3 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 3 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2016 accounts Annual Accounts 3 Buy now
21 Sep 2016 change-of-constitution Statement Of Companys Objects 1 Buy now
21 Sep 2016 resolution Resolution 7 Buy now
19 Sep 2016 mortgage Registration of a charge 66 Buy now
16 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Dec 2015 officers Appointment of director (Mr Guy Hampson Williams) 2 Buy now
30 Nov 2015 officers Termination of appointment of director (Philip John May) 1 Buy now
29 Sep 2015 accounts Annual Accounts 3 Buy now
28 Aug 2015 annual-return Annual Return 4 Buy now
25 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2014 accounts Annual Accounts 3 Buy now
15 Aug 2014 annual-return Annual Return 4 Buy now
05 Feb 2014 annual-return Annual Return 17 Buy now
22 Oct 2013 accounts Annual Accounts 3 Buy now
27 Aug 2013 annual-return Annual Return 5 Buy now
18 Jun 2013 officers Appointment of director (Mr Philip John May) 2 Buy now
11 Oct 2012 annual-return Annual Return 4 Buy now
10 Sep 2012 accounts Annual Accounts 10 Buy now
20 Jul 2012 officers Termination of appointment of director (Andrew Ayres) 2 Buy now
20 Jul 2012 officers Termination of appointment of secretary (Andrew Ayres) 2 Buy now
18 Jul 2012 officers Appointment of director (Michael Coombes) 3 Buy now
12 Sep 2011 accounts Annual Accounts 10 Buy now
06 Sep 2011 annual-return Annual Return 4 Buy now
05 Sep 2011 officers Change of particulars for director (Mr Andrew John Ayres) 2 Buy now
05 Sep 2011 officers Change of particulars for secretary (Andrew John Ayres) 1 Buy now
24 Jun 2011 officers Termination of appointment of director (Nicholas Lucy) 1 Buy now
20 Sep 2010 officers Termination of appointment of director (Jean Julien) 2 Buy now
14 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Sep 2010 mortgage Particulars of a mortgage or charge 19 Buy now
07 Sep 2010 annual-return Annual Return 7 Buy now
31 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 May 2010 accounts Annual Accounts 12 Buy now
11 Sep 2009 annual-return Return made up to 15/08/09; full list of members 4 Buy now
16 Jun 2009 accounts Annual Accounts 14 Buy now
07 Oct 2008 annual-return Return made up to 15/08/08; full list of members 4 Buy now
08 May 2008 accounts Annual Accounts 14 Buy now
07 Sep 2007 annual-return Return made up to 15/08/07; full list of members 6 Buy now
23 Jul 2007 accounts Annual Accounts 15 Buy now
01 Dec 2006 officers Director resigned 1 Buy now
16 Oct 2006 annual-return Return made up to 15/08/06; full list of members 12 Buy now
19 Sep 2006 officers Secretary resigned 1 Buy now
19 Sep 2006 officers New secretary appointed 2 Buy now
26 Apr 2006 accounts Annual Accounts 23 Buy now
01 Feb 2006 officers Director's particulars changed 1 Buy now
25 Jan 2006 resolution Resolution 10 Buy now
24 Jan 2006 mortgage Particulars of mortgage/charge 12 Buy now
12 Jan 2006 officers Director resigned 1 Buy now
09 Jan 2006 resolution Resolution 10 Buy now
09 Jan 2006 resolution Resolution 10 Buy now
09 Jan 2006 capital Declaration of assistance for shares acquisition 12 Buy now
09 Jan 2006 capital Declaration of assistance for shares acquisition 11 Buy now
15 Sep 2005 annual-return Return made up to 15/08/05; full list of members 12 Buy now
27 Jun 2005 accounts Annual Accounts 22 Buy now
15 Sep 2004 annual-return Return made up to 15/08/04; full list of members 12 Buy now
20 Jul 2004 capital Ad 22/06/04--------- £ si 6000@.1=600 £ ic 39200/39800 2 Buy now
09 Jul 2004 officers New director appointed 2 Buy now
15 Apr 2004 accounts Annual Accounts 22 Buy now
11 Dec 2003 capital Ad 24/09/03--------- £ si 12000@.1=1200 £ ic 38000/39200 2 Buy now
10 Nov 2003 accounts Annual Accounts 25 Buy now
11 Sep 2003 annual-return Return made up to 15/08/03; full list of members 12 Buy now
13 Jun 2003 officers New director appointed 2 Buy now