U-POL ACQUISITION LIMITED

05569424
U-POL TECH CENTRE DENINGTON ROAD DENINGTON INDUSTRIAL ESTATE WELLINGBOROUGH NN8 2QH

Documents

Documents
Date Category Description Pages
03 Dec 2024 gazette Gazette Dissolved Voluntary 1 Buy now
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 1 Buy now
14 May 2024 capital Statement of capital (Section 108) 5 Buy now
14 May 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 May 2024 insolvency Solvency Statement dated 14/05/24 1 Buy now
14 May 2024 resolution Resolution 1 Buy now
13 May 2024 capital Return of Allotment of shares 3 Buy now
21 Sep 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
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2022 accounts Annual Accounts 12 Buy now
01 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 Updates 5 Buy now
01 Oct 2021 accounts Annual Accounts 15 Buy now
29 Sep 2021 officers Termination of appointment of director (Guy Hampson Williams) 1 Buy now
29 Sep 2021 officers Termination of appointment of director (Michael John Coombes) 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
17 Jun 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
07 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2020 accounts Annual Accounts 14 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 accounts Annual Accounts 13 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 accounts Annual Accounts 12 Buy now
26 Sep 2017 accounts Annual Accounts 12 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Oct 2016 accounts Annual Accounts 12 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement 6 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
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
09 Oct 2015 accounts Annual Accounts 14 Buy now
23 Sep 2015 annual-return Annual Return 3 Buy now
25 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2014 accounts Annual Accounts 13 Buy now
22 Sep 2014 annual-return Annual Return 3 Buy now
28 Mar 2014 officers Termination of appointment of director (Mark Poole) 1 Buy now
27 Sep 2013 accounts Annual Accounts 13 Buy now
25 Sep 2013 annual-return Annual Return 4 Buy now
30 Nov 2012 officers Termination of appointment of director (Mark Hewson) 1 Buy now
12 Oct 2012 annual-return Annual Return 6 Buy now
10 Sep 2012 accounts Annual Accounts 13 Buy now
18 Jul 2012 officers Appointment of director (Mr Michael Coombes) 3 Buy now
12 Jul 2012 officers Termination of appointment of secretary (Andrew Ayres) 2 Buy now
12 Jul 2012 officers Termination of appointment of director (Andrew Ayres) 2 Buy now
20 Jun 2012 officers Appointment of director (Dr Mark Andrew Poole) 3 Buy now
20 Jun 2012 officers Appointment of director (Mark David Stuart Hewson) 3 Buy now
17 Jan 2012 change-of-name Certificate Change Of Name Company 3 Buy now
17 Jan 2012 change-of-name Change Of Name Notice 2 Buy now
14 Oct 2011 annual-return Annual Return 5 Buy now
28 Sep 2011 accounts Annual Accounts 13 Buy now
24 Jun 2011 officers Termination of appointment of director (Nicholas Lucy) 1 Buy now
09 Dec 2010 annual-return Annual Return 5 Buy now
24 Sep 2010 resolution Resolution 29 Buy now
20 Sep 2010 officers Termination of appointment of director (Jean Julien) 2 Buy now
20 Sep 2010 officers Termination of appointment of director (Simon Tuttle) 2 Buy now
20 Sep 2010 officers Termination of appointment of director (Paul Moxon) 2 Buy now
20 Sep 2010 officers Termination of appointment of director (Tommy Karlsson) 2 Buy now
10 Sep 2010 mortgage Particulars of a mortgage or charge 18 Buy now
10 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Aug 2010 resolution Resolution 44 Buy now
21 May 2010 accounts Annual Accounts 27 Buy now
03 Nov 2009 annual-return Annual Return 9 Buy now
15 Oct 2009 officers Change of particulars for director (Andrew John Ayres) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Philip John May) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Nicholas Hugh Lucy) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Tommy Harry Vilhelm Karlsson) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Jean Charles Julien) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Andrew John Ayres) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Mr Simon Anthony Tuttle) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Paul Keith Moxon) 2 Buy now
07 Oct 2009 officers Change of particulars for secretary (Andrew John Ayres) 1 Buy now
24 Jun 2009 accounts Annual Accounts 26 Buy now
16 Feb 2009 officers Director's change of particulars / philip may / 06/01/2009 1 Buy now
16 Feb 2009 officers Director's change of particulars / nicholas lucy / 06/01/2009 1 Buy now
16 Feb 2009 officers Director's change of particulars / jean julien / 06/01/2009 1 Buy now
16 Feb 2009 officers Director's change of particulars / tommy karlesson / 16/02/2009 1 Buy now
09 Dec 2008 resolution Resolution 1 Buy now
14 Oct 2008 annual-return Return made up to 21/09/08; full list of members 9 Buy now
08 May 2008 accounts Annual Accounts 29 Buy now
16 Oct 2007 annual-return Return made up to 21/09/07; full list of members 6 Buy now
23 Jul 2007 accounts Annual Accounts 26 Buy now
25 Apr 2007 officers New director appointed 1 Buy now
20 Apr 2007 capital Ad 19/04/07--------- £ si 20000@1=20000 £ ic 153350/173350 1 Buy now
01 Dec 2006 officers Director's particulars changed 1 Buy now