UEP SWITCHGEAR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Registration of charge 022713640006, created on 2025-08-22 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-13 with updates |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 28/05/2428 May 2024 | Satisfaction of charge 022713640005 in full |
| 13/05/2413 May 2024 | Satisfaction of charge 022713640004 in full |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-13 with updates |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/03/2230 March 2022 | Second filing for the notification of Uep Holdings Limited as a person with significant control |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 07/07/217 July 2021 | Notification of Uep Holdings Limited as a person with significant control on 2021-06-21 |
| 07/07/217 July 2021 | Cessation of Underwoods Group Ltd as a person with significant control on 2021-06-21 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 31/01/1931 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 31/01/1831 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 24/04/1724 April 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 25/02/1625 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 05/02/165 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 19/02/1519 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 05/02/155 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 24/02/1424 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 06/02/146 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 12/03/1312 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 30/01/1330 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 23/02/1223 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 15/02/1115 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 16/02/1016 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 06/02/106 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/06/015 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: BROADWAY CHAMBERS 1281 HIGH ROAD WHETSTONE LONDON N20 9HS |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9911 February 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS |
| 13/02/9613 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 23/02/9523 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/03/947 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 07/03/947 March 1994 | RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS |
| 19/02/9319 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 19/02/9319 February 1993 | RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS |
| 17/02/9217 February 1992 | RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS |
| 17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 18/03/9118 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 07/03/917 March 1991 | RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS |
| 12/01/9012 January 1990 | NEW DIRECTOR APPOINTED |
| 14/12/8914 December 1989 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 17/10/8917 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/893 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8912 January 1989 | REGISTERED OFFICE CHANGED ON 12/01/89 FROM: WINGATE INDUSTRIAL ESTATE 784/792 HIGH ROAD TOTTENHAM LONDON N17 0DH |
| 26/10/8826 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 26/10/8826 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/889 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/8827 July 1988 | COMPANY NAME CHANGED RARETRIM LIMITED CERTIFICATE ISSUED ON 28/07/88 |
| 26/07/8826 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/8826 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/8826 July 1988 | REGISTERED OFFICE CHANGED ON 26/07/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 27/06/8827 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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