THE UPAC GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 21/03/2421 March 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/05/2324 May 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/06/2130 June 2021 | Registration of charge SC2618340002, created on 2021-06-18 |
| 08/01/218 January 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KELLY |
| 29/12/2029 December 2020 | DIRECTOR APPOINTED MR ALLAN BECKETT |
| 29/12/2029 December 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY |
| 28/12/2028 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 04/04/204 April 2020 | DISS40 (DISS40(SOAD)) |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 31/03/2031 March 2020 | FIRST GAZETTE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MRS CLARE FRANCES BETT |
| 24/10/1924 October 2019 | NOTIFICATION OF PSC STATEMENT ON 24/10/2019 |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MRS NICOLA GARIOCH |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA GARIOCH |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MRS NICOLA GARIOCH |
| 30/08/1930 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/08/1813 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2618340001 |
| 15/07/1815 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 27/03/1827 March 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM UNIT 1A, CLYDE INDUSTRIAL ESTATE CUNNINGHAM ROAD RUTHERGLEN GLASGOW G73 1PP |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/06/1721 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 03/05/173 May 2017 | COMPANY NAME CHANGED UPAC LIMITED CERTIFICATE ISSUED ON 03/05/17 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 02/05/172 May 2017 | 01/01/16 STATEMENT OF CAPITAL GBP 300000 |
| 12/04/1712 April 2017 | DISS40 (DISS40(SOAD)) |
| 11/04/1711 April 2017 | FIRST GAZETTE |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/11/1620 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/03/1617 March 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/03/1514 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2618340001 |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS THOMAS KELLY / 11/03/2015 |
| 13/03/1513 March 2015 | SECRETARY APPOINTED MR ALLAN BECKETT |
| 15/01/1515 January 2015 | COMPANY NAME CHANGED U-PAC LIMITED CERTIFICATE ISSUED ON 15/01/15 |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN KELLY |
| 14/01/1514 January 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 |
| 14/01/1514 January 2015 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 100 EDMONSTONE ROAD DANDERHALL DALKEITH EH22 1QX |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS KELLY |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR KEVIN FRANCIS KELLY |
| 14/01/1514 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ILLAND |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ILLAND |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, SECRETARY CLAIRE ILLAND |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/01/1417 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 17/10/1317 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 16/01/1316 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 12/10/1212 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 02/03/122 March 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 21/01/1121 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ESTHER ILLAND / 19/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER ILLAND / 19/01/2010 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 04/03/094 March 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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