UPM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 26/06/2426 June 2024 | Application to strike the company off the register |
| 18/06/2418 June 2024 | |
| 18/06/2418 June 2024 | Statement of capital on 2024-06-18 |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-29 with updates |
| 20/01/2320 January 2023 | Director's details changed for Steve Wicks on 2023-01-20 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Resolutions |
| 09/11/229 November 2022 | Termination of appointment of Bronwen Meiriona Mcwilliams as a secretary on 2022-07-11 |
| 09/11/229 November 2022 | Termination of appointment of Michael Mcwilliams as a secretary on 2022-07-11 |
| 02/01/222 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 01/11/181 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYSTON JOHN FOWLER |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MCWILLIAMS |
| 10/07/1710 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCWILLIAMS / 10/07/2017 |
| 10/07/1710 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCWILLIAMS / 10/07/2017 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/07/164 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/07/1522 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/08/141 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL MCWILLIAMS / 01/01/2014 |
| 13/06/1413 June 2014 | WAIVE ARTICLE 7.2.2 11/04/2014 |
| 20/03/1420 March 2014 | SECRETARY APPOINTED MRS BRONWEN MEIRIONA MCWILLIAMS |
| 29/11/1329 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/07/1331 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | CHANGE PERSON AS SECRETARY |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCWILLIAMS / 07/03/2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/08/1210 August 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 23/01/1223 January 2012 | ADOPT ARTICLES 17/01/2012 |
| 23/01/1223 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/08/1116 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/08/1027 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 27/08/1027 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 03/08/103 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON JOHN FOWLER / 30/06/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/08/096 August 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/08/095 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/03/0911 March 2009 | ADOPT MEM AND ARTS 02/03/2009 |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | AUDITOR'S RESIGNATION |
| 04/09/034 September 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | S386 DISP APP AUDS 10/01/02 |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/02/022 February 2002 | S366A DISP HOLDING AGM 10/01/02 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 16/01/0116 January 2001 | COMPANY NAME CHANGED SPEED 8399 LIMITED CERTIFICATE ISSUED ON 16/01/01 |
| 03/01/013 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/00 |
| 15/11/0015 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/0013 November 2000 | NC INC ALREADY ADJUSTED 01/09/00 |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | SECRETARY RESIGNED |
| 13/11/0013 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/00 |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | ALTER MEMORANDUM 01/09/00 |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | £ NC 1000/10000 01/09/00 |
| 05/09/005 September 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 11/07/0011 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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