UP2DATE PROPERTIES LIMITED

Company Documents

DateDescription
28/02/1928 February 2019 30/06/18 TOTAL EXEMPTION FULL

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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09/03/189 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/01/1614 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/01/157 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/01/149 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/01/1310 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/03/121 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/01/1210 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/01/1118 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE SUSAN GRANT / 12/01/2010

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12/01/1012 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DORIT DANON / 12/01/2010

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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08/01/098 January 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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11/01/0811 January 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/01/0718 January 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/01/0613 January 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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31/01/0531 January 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/02/043 February 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04

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02/07/032 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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10/04/0310 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/04/0310 April 2003 NEW DIRECTOR APPOINTED

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25/03/0325 March 2003 DIRECTOR RESIGNED

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25/03/0325 March 2003 SECRETARY RESIGNED

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15/03/0315 March 2003 COMPANY NAME CHANGED TAX GUIDE LIMITED CERTIFICATE ISSUED ON 14/03/03

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16/01/0316 January 2003 RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS

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01/12/021 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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14/02/0214 February 2002 RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 NEW DIRECTOR APPOINTED

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29/11/0129 November 2001 DIRECTOR RESIGNED

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05/06/015 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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15/01/0115 January 2001 RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS

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10/02/0010 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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05/02/005 February 2000 RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS

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19/02/9919 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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18/01/9918 January 1999 RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS

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28/09/9828 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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21/01/9821 January 1998 RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS

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26/09/9726 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97

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20/01/9720 January 1997 RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS

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05/11/965 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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26/01/9626 January 1996 RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS

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21/11/9521 November 1995 NEW SECRETARY APPOINTED

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21/11/9521 November 1995 NEW DIRECTOR APPOINTED

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21/11/9521 November 1995 SECRETARY RESIGNED

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21/11/9521 November 1995 DIRECTOR RESIGNED

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21/11/9521 November 1995 REGISTERED OFFICE CHANGED ON 21/11/95 FROM: 12 YORK PLACE LEEDS LS1 2DS

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06/01/956 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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