POP-UP PRODUCTS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Notification of Pop Up Holdings Ltd as a person with significant control on 2016-04-06 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-09 with updates |
| 12/10/2312 October 2023 | Appointment of Mrs Petrina Helen Blomeley as a director on 2023-05-01 |
| 12/10/2312 October 2023 | Appointment of Mrs Sylvia Margaret Woodger as a director on 2023-05-01 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/02/2310 February 2023 | Withdrawal of a person with significant control statement on 2023-02-10 |
| 10/02/2310 February 2023 | Notification of Pop-Up Holdings Ltd as a person with significant control on 2023-01-10 |
| 13/01/2313 January 2023 | Termination of appointment of Paul John Gallacher as a director on 2023-01-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Registered office address changed from Unit E1 Tenth Avenue Deeside Industrial Park Deeside Clwyd CH5 2UA to Unit E1 Tenth Avenue Deeside Industrial Park Deeside Flintshire CH5 2UA on 2021-11-30 |
| 30/11/2130 November 2021 | Secretary's details changed for Mr Adrian Geraint Blomeley on 2021-11-30 |
| 30/11/2130 November 2021 | Director's details changed for Nigel William Taylor Woodger on 2021-11-30 |
| 30/11/2130 November 2021 | Director's details changed for Mr Paul John Gallacher on 2021-11-30 |
| 30/11/2130 November 2021 | Director's details changed for Mr Adrian Geraint Blomeley on 2021-11-30 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/08/1916 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 12/09/1812 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/12/1522 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/157 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/12/1319 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 2 DEESIDE POINT TENTH AVENUE DEESIDE INDUSTRIAL PARK DEESIDE CLWYD CH5 2UA UNITED KINGDOM |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/12/1220 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/12/1120 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 04/05/104 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GERAINT BLOMELEY / 22/02/2010 |
| 03/03/103 March 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN GALLACHER / 22/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM TAYLOR WOODGER / 22/02/2010 |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CARR |
| 19/02/0919 February 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM FOURTH AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NR |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 02/04/072 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 12/03/0712 March 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | SHARES AGREEMENT OTC |
| 24/10/0624 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/0612 October 2006 | COMPANY NAME CHANGED INHOCO 3290 LIMITED CERTIFICATE ISSUED ON 12/10/06 |
| 12/06/0612 June 2006 | SECRETARY RESIGNED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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