UPG PRINT GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 25/05/2025 May 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR IAIN PAPE |
| 22/09/1922 September 2019 | PSC'S CHANGE OF PARTICULARS / MRS LYNDA AMNER / 01/10/2018 |
| 22/09/1922 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 22/09/1922 September 2019 | CESSATION OF PAUL HENRY AMNER AS A PSC |
| 14/08/1914 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 14/05/1914 May 2019 | CURRSHO FROM 31/12/2019 TO 31/05/2019 |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARDY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL AMNER |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR IAIN PAPE |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR STEVEN HARDY |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MRS LYNDA AMNER |
| 16/09/1816 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 13/09/1813 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA AMNER |
| 13/09/1813 September 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL HENRY AMNER / 01/08/2018 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 11/06/1811 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/07/1713 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY AMNER / 03/04/2016 |
| 14/06/1614 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/09/1517 September 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM UNIT 4, 2 TRADE PARK BEDDOW WAY AYLESFORD KENT ME20 7BT ENGLAND |
| 15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 17/06/1517 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY AMNER / 01/06/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY AMNER / 01/06/2013 |
| 13/08/1313 August 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/06/1220 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND |
| 01/07/111 July 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 01/07/111 July 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL AMNER |
| 15/07/1015 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY AMNER / 11/06/2010 |
| 14/12/0914 December 2009 | SECRETARY APPOINTED IAIN PAPE |
| 12/12/0912 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/06/0911 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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