UPEX ELECTRICAL DISTRIBUTORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 23/08/2423 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/10/235 October 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-18 with updates |
| 17/04/2317 April 2023 | Director's details changed for Mr Hugh Daniel Mooney on 2023-02-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Cessation of Gary Jon Monk as a person with significant control on 2023-01-31 |
| 28/02/2328 February 2023 | Cessation of Ann Elizabeth Upex as a person with significant control on 2023-01-31 |
| 28/02/2328 February 2023 | Notification of Hdm Holdings Limited as a person with significant control on 2023-01-31 |
| 14/02/2314 February 2023 | Termination of appointment of Leonard John Upex as a director on 2023-01-31 |
| 14/02/2314 February 2023 | Termination of appointment of Ann Elizabeth Upex as a secretary on 2023-01-31 |
| 14/02/2314 February 2023 | Termination of appointment of Gary Jon Monk as a director on 2023-01-31 |
| 14/02/2314 February 2023 | Appointment of Mr Hugh Daniel Mooney as a director on 2023-01-31 |
| 14/02/2314 February 2023 | Cessation of Leonard John Upex as a person with significant control on 2023-01-30 |
| 14/02/2314 February 2023 | Change of details for Mrs Ann Elizabeth Upex as a person with significant control on 2023-01-30 |
| 30/01/2330 January 2023 | Director's details changed for Mr Gary Jon Monk on 2022-11-17 |
| 24/11/2224 November 2022 | Change of details for Mr Gary Jon Monk as a person with significant control on 2022-11-17 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 20/09/2220 September 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 01/10/211 October 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 27/07/2127 July 2021 | Director's details changed for Mr Gary Jon Monk on 2021-06-07 |
| 26/07/2126 July 2021 | Change of details for Mr Gary Jon Monk as a person with significant control on 2021-06-07 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 25/07/1825 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 05/09/175 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/01/169 January 2016 | DISS40 (DISS40(SOAD)) |
| 06/01/166 January 2016 | Annual return made up to 12 October 2015 with full list of shareholders |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/11/144 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 15/11/1315 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JON MONK / 31/08/2012 |
| 16/11/1216 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/10/1124 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/12/1021 December 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/10/0924 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN UPEX / 12/10/2009 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN MONK / 12/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN UPEX / 12/10/1991 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN MONK / 15/11/2007 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/01/0816 January 2008 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 3 BARMPTON MEWS OFF BARMPTON LANE DARLINGTON COUNTY DURHAM DL1 3SZ |
| 01/11/051 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/09/0420 September 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 3 BRAMPTON MEWS BARMPTON LANE DARLINGTON CO. DURHAM DL1 3SZ |
| 15/10/0315 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 17/11/9417 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/9410 October 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 18/03/9418 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/12/9321 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9321 December 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/02/9326 February 1993 | REGISTERED OFFICE CHANGED ON 26/02/93 FROM: 18 GORDEN CLOSE BARMPTON PARK DARLINGTON DL1 3RN |
| 13/10/9213 October 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 17/03/9217 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 04/11/914 November 1991 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED |
| 21/03/9121 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS |
| 04/09/904 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 24/05/8924 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 07/07/887 July 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/02/885 February 1988 | WD 13/01/88 PD 29/12/87--------- £ SI 2@1 |
| 05/02/885 February 1988 | WD 13/01/88 AD 29/12/87--------- £ SI 98@1=98 £ IC 2/100 |
| 11/08/8711 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/8716 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/8728 May 1987 | ALTER MEM AND ARTS 310387 |
| 28/05/8728 May 1987 | REGISTERED OFFICE CHANGED ON 28/05/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 28/05/8728 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/8728 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/871 May 1987 | COMPANY NAME CHANGED FACEMYSTIC LIMITED CERTIFICATE ISSUED ON 01/05/87 |
| 20/01/8720 January 1987 | CERTIFICATE OF INCORPORATION |
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