UPE ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-16 with updates |
| 29/11/2429 November 2024 | Memorandum and Articles of Association |
| 29/11/2429 November 2024 | Resolutions |
| 04/11/244 November 2024 | Termination of appointment of Susan Ephgrave as a secretary on 2024-10-31 |
| 04/11/244 November 2024 | Termination of appointment of Susan Ephgrave as a director on 2024-10-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 01/07/241 July 2024 | Director's details changed for Stephen Anthony Wickens on 2024-07-01 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-21 with updates |
| 04/04/244 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 05/05/235 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-21 with updates |
| 21/10/2221 October 2022 | Director's details changed for Stephen Anthony Wickens on 2022-10-21 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-21 with updates |
| 23/09/2123 September 2021 | Director's details changed for Mr James Beardwell on 2021-09-23 |
| 23/09/2123 September 2021 | Director's details changed for Stephen Anthony Wickens on 2021-09-23 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 04/08/214 August 2021 | Satisfaction of charge 2 in full |
| 05/07/215 July 2021 | Satisfaction of charge 3 in full |
| 05/05/215 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 21/04/2121 April 2021 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 15/05/2015 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY WICKENS / 01/10/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/05/1923 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 17/04/1817 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY WICKENS / 16/02/2018 |
| 22/02/1822 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN EPHGRAVE / 16/02/2018 |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN EPHGRAVE / 16/02/2018 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 10/05/1710 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCARTHY |
| 23/05/1623 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BEARDWELL / 02/10/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 07/05/157 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 08/08/148 August 2014 | COMPANY NAME CHANGED ULTRA PRECISION ENGINEERING LIMITED CERTIFICATE ISSUED ON 08/08/14 |
| 08/08/148 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/06/1417 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/06/1417 June 2014 | CHANGE OF NAME 09/06/2014 |
| 20/05/1420 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY WICKENS / 04/11/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/05/138 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY WICKENS / 01/12/2012 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY WICKENS / 01/12/2012 |
| 21/11/1221 November 2012 | 06/04/12 STATEMENT OF CAPITAL GBP 2000 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 17/05/1217 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 17/05/1217 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/05/1125 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/12/1015 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/05/104 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER FRANCIS MCCARTHY / 26/04/2010 |
| 04/05/104 May 2010 | SAIL ADDRESS CREATED |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY WICKENS / 26/04/2010 |
| 04/05/104 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BEARDWELL / 26/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN EPHGRAVE / 26/04/2010 |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 06/07/096 July 2009 | DIRECTOR APPOINTED JAMES CHRISTOPHER FRANCIS MCCARTHY |
| 06/07/096 July 2009 | DIRECTOR APPOINTED SUSAN EPHGRAVE |
| 05/05/095 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/07/089 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 23/11/0523 November 2005 | £ NC 1000/10000 20/10/ |
| 06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0527 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: 149 CAMFORD WAY SUNDON PARK LUTON BEDFORDSHIRE LU3 3AN |
| 11/03/0511 March 2005 | NEW SECRETARY APPOINTED |
| 01/03/051 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: HOMEFIELD BUSINESS PARK HOMEFIELD ROAD HAVERHILL SUFFOLK CB9 8QP |
| 08/02/058 February 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: ELDO HOUSE KEMPSON WAY SUFFOLK BUSINESS PARK BURY ST EDMUNDS SUFFOLK IP32 7AR |
| 03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: LARK HOUSE 117 EASTGATE STREET BURY ST. EDMUNDS SUFFOLK IP33 1YQ |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW SECRETARY APPOINTED |
| 06/02/016 February 2001 | SECRETARY RESIGNED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/08/01 |
| 05/01/015 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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