UPG PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/11/1819 November 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/09/2018:LIQ. CASE NO.2 |
| 29/11/1729 November 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 |
| 08/09/178 September 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008846,00012690 |
| 02/06/172 June 2017 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 05/05/175 May 2017 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 03/05/173 May 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM CITY HOUSE DAVIDSON ROAD LICHFIELD WS14 9DZ |
| 10/03/1710 March 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR STEVEN JAMES DREWETT |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DREWETT |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR SATISH RANA |
| 08/12/168 December 2016 | AUDITOR'S RESIGNATION |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOONEY |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MILES CARROLL |
| 28/10/1628 October 2016 | PREVEXT FROM 29/04/2016 TO 31/07/2016 |
| 28/09/1628 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 27/09/1627 September 2016 | SAIL ADDRESS CREATED |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES DREWETT / 20/05/2016 |
| 19/05/1619 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 06/01/166 January 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 04/01/164 January 2016 | Annual return made up to 10 October 2015 with full list of shareholders |
| 29/10/1529 October 2015 | PREVSHO FROM 30/04/2015 TO 29/04/2015 |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 9 GALENA CLOSE TAMWORTH STAFFORDSHIRE B77 4AS |
| 04/02/154 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 05/12/145 December 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 29/08/1429 August 2014 | ADOPT ARTICLES 19/05/2014 |
| 12/08/1412 August 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 142794 |
| 11/08/1411 August 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 125336 |
| 03/01/143 January 2014 | Annual return made up to 10 October 2013 with full list of shareholders |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE BULL |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MR HOWARD GIBBS |
| 19/11/1319 November 2013 | ADOPT ARTICLES 11/11/2013 |
| 19/11/1319 November 2013 | 11/11/13 STATEMENT OF CAPITAL GBP 125336 |
| 12/11/1312 November 2013 | SAIL ADDRESS CREATED |
| 05/09/135 September 2013 | 23/08/13 STATEMENT OF CAPITAL GBP 114045 |
| 14/05/1314 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RODGER |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRAWFORD |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED WILLIAM MOONEY |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE JONES |
| 06/11/126 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN RODGER / 01/10/2012 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES DREWETT / 01/10/2012 |
| 02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES SCOTT CARROLL / 01/10/2012 |
| 02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CHRISTOPHER JONES / 01/10/2012 |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL / 01/10/2012 |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE BULL / 01/10/2012 |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL CRAWFORD / 01/10/2012 |
| 05/09/125 September 2012 | 24/08/12 STATEMENT OF CAPITAL GBP 110624.00 |
| 05/09/125 September 2012 | 24/08/12 STATEMENT OF CAPITAL GBP 110624 |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM, UNIT 7K CLAYMORE, TAME VALLEY INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B77 5DQ |
| 13/12/1113 December 2011 | SECRETARY APPOINTED MR HOWARD GIBBS |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, SECRETARY JOANNE WARD |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MR TERENCE CHRISTOPHER JONES |
| 10/11/1110 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 06/10/116 October 2011 | SECTION 519 |
| 05/07/115 July 2011 | 05/07/11 STATEMENT OF CAPITAL GBP 108342 |
| 29/06/1129 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 27/06/1127 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TERRY JONES |
| 27/10/1027 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 26/10/1026 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 02/08/102 August 2010 | COMPANY NAME CHANGED UNIVERSAL PAYMENT GATEWAY PLC CERTIFICATE ISSUED ON 02/08/10 |
| 19/07/1019 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/07/1019 July 2010 | CHANGE OF NAME 18/06/2010 |
| 11/02/1011 February 2010 | Annual return made up to 11 October 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL / 10/10/2009 |
| 08/01/108 January 2010 | Annual return made up to 10 October 2009 with full list of shareholders |
| 08/01/108 January 2010 | CURREXT FROM 31/10/2009 TO 30/04/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL CRAWFORD / 10/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE BULL / 10/10/2009 |
| 30/11/0930 November 2009 | 31/10/09 STATEMENT OF CAPITAL GBP 108343 |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR. STEPHEN DREWETT |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR. TERRY JONES |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR. JONATHAN RODGER |
| 11/11/0911 November 2009 | ADOPT ARTICLES 30/10/2009 |
| 09/11/099 November 2009 | DIRECTOR APPOINTED MR MILES SCOTT CARROLL |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 04/02/094 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/03/087 March 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | NEW SECRETARY APPOINTED |
| 02/03/062 March 2006 | SECRETARY RESIGNED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 09/03/049 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0317 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | REREG PRI-PLC 26/02/01 |
| 14/05/0114 May 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/05/0114 May 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 14/05/0114 May 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 14/05/0114 May 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 14/05/0114 May 2001 | BALANCE SHEET |
| 14/05/0114 May 2001 | AUDITORS' STATEMENT |
| 14/05/0114 May 2001 | AUDITORS' REPORT |
| 29/12/0029 December 2000 | £ NC 100/50000 27/11/00 |
| 29/12/0029 December 2000 | NC INC ALREADY ADJUSTED 27/11/00 |
| 15/12/0015 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0026 October 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTFORDSHIRE EN5 4BE |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: THE STUDIO ST NICHOLAS CLOSE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE WD6 3EW |
| 16/10/0016 October 2000 | SECRETARY RESIGNED |
| 10/10/0010 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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