UPDATE PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 01/10/241 October 2024 | Application to strike the company off the register |
| 26/07/2426 July 2024 | Micro company accounts made up to 2024-05-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 27/03/2427 March 2024 | Current accounting period extended from 2023-11-30 to 2024-05-31 |
| 03/07/233 July 2023 | Micro company accounts made up to 2022-11-30 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 22/02/2222 February 2022 | Micro company accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 19/03/2119 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 15/05/2015 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 14/05/2014 May 2020 | REGISTERED OFFICE CHANGED ON 14/05/2020 FROM UNIT 8 THE MILL INDUSTRIAL PARK KINGS COUGHTON ALCESTER WARWICKSHIRE B49 5QG |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 11/02/1911 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 06/08/186 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 23/05/1723 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 21/06/1621 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/06/152 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 28/07/1428 July 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 16/07/1416 July 2014 | PREVSHO FROM 31/05/2014 TO 30/11/2013 |
| 10/06/1410 June 2014 | PREVEXT FROM 30/11/2013 TO 31/05/2014 |
| 24/06/1324 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 24/06/1324 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS MARGARETTA FORSTER / 01/06/2012 |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 22/06/1222 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 22/06/1222 June 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM UNIT 18 THE MILL INDUSTRIAL PARK KINGS COUGHTON ALCESTER WARWICKSHIRE B49 5QG |
| 08/06/118 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN NEWEY / 01/10/2010 |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 03/12/103 December 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM THE WEST WAY BIRMINGHAM WEST MIDLANDS B31 3PQ |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH NEWEY / 30/05/2010 |
| 14/06/1014 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 01/07/051 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 24/02/9924 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | S386 DIS APP AUDS 03/02/98 |
| 05/02/985 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 25/01/9725 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 19/05/9619 May 1996 | NEW SECRETARY APPOINTED |
| 19/05/9619 May 1996 | SECRETARY RESIGNED |
| 19/05/9619 May 1996 | DIRECTOR RESIGNED |
| 04/04/964 April 1996 | ACCOUNTING REF. DATE EXT FROM 14/08 TO 30/11 |
| 23/08/9523 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 14/08/95 |
| 18/08/9518 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/08/95 |
| 18/08/9518 August 1995 | SECRETARY RESIGNED |
| 18/08/9518 August 1995 | DIRECTOR RESIGNED |
| 18/08/9518 August 1995 | REGISTERED OFFICE CHANGED ON 18/08/95 FROM: C/O NATIONWIDE COMPANY SERVICES SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 18/08/9518 August 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 14/08 |
| 18/08/9518 August 1995 | ADOPT MEM AND ARTS 14/08/95 |
| 30/05/9530 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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