UPAD LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Liquidators' statement of receipts and payments to 2024-10-29 |
| 15/11/2315 November 2023 | Liquidators' statement of receipts and payments to 2023-10-29 |
| 27/02/2327 February 2023 | Termination of appointment of Shawn Curtis Luetchens as a director on 2022-03-31 |
| 03/02/233 February 2023 | Liquidators' statement of receipts and payments to 2021-10-29 |
| 03/02/233 February 2023 | Resolutions |
| 04/01/234 January 2023 | Liquidators' statement of receipts and payments to 2021-10-29 |
| 13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 15 LINEN HOUSE 253 KILBURN LANE LONDON W10 4BQ |
| 12/11/1912 November 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/11/1912 November 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/11/1912 November 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / MR NIGEL WILLIAMS / 19/09/2018 |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES ELLIOT DAVIS / 19/09/2018 |
| 31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 05/12/185 December 2018 | 19/09/18 STATEMENT OF CAPITAL GBP 244.555 |
| 08/10/188 October 2018 | ADOPT ARTICLES 19/09/2018 |
| 11/09/1811 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065696800003 |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAMS |
| 24/05/1824 May 2018 | 06/09/17 STATEMENT OF CAPITAL GBP 246.44 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 17/05/1817 May 2018 | ALTER ARTICLES 14/11/2017 |
| 17/05/1817 May 2018 | ARTICLES OF ASSOCIATION |
| 27/10/1727 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 26/05/1726 May 2017 | 18/04/17 STATEMENT OF CAPITAL GBP 242.671 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 29/12/1629 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 09/09/169 September 2016 | ADOPT ARTICLES 28/07/2016 |
| 27/05/1627 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 27/05/1627 May 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 226 |
| 27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ELLIOT DAVIS / 18/04/2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LOCHNER |
| 18/06/1518 June 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/04/1425 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 25/04/1425 April 2014 | 01/07/13 STATEMENT OF CAPITAL GBP 211.257 |
| 13/03/1413 March 2014 | ADOPT ARTICLES 12/03/2012 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/04/1325 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 30/01/1330 January 2013 | 30/01/13 STATEMENT OF CAPITAL GBP 210.51 |
| 30/01/1330 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ELLIOT DAVIS / 30/01/2013 |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ELLIOT DAVIS / 30/01/2013 |
| 17/01/1317 January 2013 | ADOPT ARTICLES 12/11/2012 |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/05/1224 May 2012 | 24/05/12 STATEMENT OF CAPITAL GBP 195.75 |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM, 104 TENNYSON ROAD, LONDON, NW6 7SB, UNITED KINGDOM |
| 16/05/1216 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/03/1227 March 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 171.80 |
| 20/03/1220 March 2012 | ADOPT ARTICLES 12/03/2012 |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE LOCHNER / 19/04/2011 |
| 15/03/1215 March 2012 | Annual return made up to 19 April 2011 with full list of shareholders |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL GRENVILLE WILLIAMS / 19/04/2011 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/05/116 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR SHAWN CURTIS LUETCHENS |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR MATT GRESHAM |
| 25/04/1125 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAGE |
| 25/04/1125 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS-THOMAS |
| 10/02/1110 February 2011 | ADOPT ARTICLES 03/02/2011 |
| 15/12/1015 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED DR NIGEL GRENVILLE WILLIAMS |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/05/1011 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID VAUGHAN EVANS-THOMAS / 01/10/2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ELLIOT DAVIS / 01/10/2009 |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/12/097 December 2009 | 03/09/09 STATEMENT OF CAPITAL GBP 1662.45 |
| 06/12/096 December 2009 | PREVSHO FROM 30/04/2009 TO 31/03/2009 |
| 19/11/0919 November 2009 | NC INC ALREADY ADJUSTED 12/11/2009 |
| 19/11/0919 November 2009 | N/C INCREASE |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED STEPHEN PAGE LOGGED FORM |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED WAYNE LOCHNER LOGGED FORM |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED RICHARD EVANS THOMAS LOGGED FORM |
| 12/05/0912 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED MR WAYNE LOCHNER |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED MR RICHARD EVANS-THOMAS |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED MR STEPHEN PAGE |
| 12/09/0812 September 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/08/087 August 2008 | SECTION 172(1) TO ALLOT AND ISSUE ORD SHRS DIR TO FILE FORMS AND DOCS 31/07/2008 |
| 07/08/087 August 2008 | S-DIV |
| 07/08/087 August 2008 | SUB DIV TO 1000 ORD @ 0.1P EACH 31/07/2008 |
| 07/08/087 August 2008 | NC INC ALREADY ADJUSTED 31/07/08 |
| 18/04/0818 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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