UPDATE ASSOCIATES LIMITED

Company Documents

DateDescription
29/07/1529 July 2015 Annual accounts small company total exemption made up to 30 June 2015

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27/07/1527 July 2015 PREVSHO FROM 30/09/2015 TO 30/06/2015

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

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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25/09/1425 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/09/1326 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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01/10/121 October 2012 APPOINTMENT TERMINATED, SECRETARY TERENCE TATE

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20/06/1220 June 2012 RETURN OF PURCHASE OF OWN SHARES

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01/06/121 June 2012 APPOINTMENT TERMINATED, DIRECTOR TERENCE TATE

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/09/1128 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/10/106 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDWIN TATE / 16/09/2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDWIN TATE / 16/09/2010

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07/06/107 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/10/0919 October 2009 Annual return made up to 16 September 2009 with full list of shareholders

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05/04/095 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/10/0810 October 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/09/0718 September 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/09/0629 September 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/09/0519 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/09/0422 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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22/09/0322 September 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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26/09/0226 September 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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02/10/012 October 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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03/10/003 October 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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08/10/998 October 1999 NEW DIRECTOR APPOINTED

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08/10/998 October 1999 DIRECTOR RESIGNED

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08/10/998 October 1999 REGISTERED OFFICE CHANGED ON 08/10/99 FROM: G OFFICE CHANGED 08/10/99 SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH

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08/10/998 October 1999 SECRETARY RESIGNED

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08/10/998 October 1999 ALTER MEM AND ARTS 05/10/99

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08/10/998 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/09/9916 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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