UPM PROPERTIES LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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27/02/2527 February 2025 Application to strike the company off the register

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11/06/2411 June 2024 Compulsory strike-off action has been discontinued

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11/06/2411 June 2024 Compulsory strike-off action has been discontinued

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10/06/2410 June 2024 Confirmation statement made on 2024-01-19 with no updates

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09/04/249 April 2024 First Gazette notice for compulsory strike-off

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09/04/249 April 2024 First Gazette notice for compulsory strike-off

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23/12/2323 December 2023 Total exemption full accounts made up to 2023-03-31

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13/02/2313 February 2023 Change of details for Upm Group Holdings Limited as a person with significant control on 2022-11-30

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13/02/2313 February 2023 Confirmation statement made on 2023-01-19 with updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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09/11/229 November 2022 Cessation of Upm Holdings Limited as a person with significant control on 2022-07-11

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09/11/229 November 2022 Notification of Upm Group Holdings Limited as a person with significant control on 2022-07-11

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02/02/222 February 2022 Confirmation statement made on 2022-01-19 with no updates

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02/01/222 January 2022 Total exemption full accounts made up to 2021-03-31

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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19/02/1919 February 2019 CESSATION OF MICHAEL MCWILLIAMS AS A PSC

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19/02/1919 February 2019 DIRECTOR APPOINTED MR ROYSTON JOHN FOWLER

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31/10/1831 October 2018 31/03/18 TOTAL EXEMPTION FULL

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21/01/1821 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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11/02/1611 February 2016 Annual return made up to 19 January 2016 with full list of shareholders

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/02/1516 February 2015 Annual return made up to 19 January 2015 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/02/145 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/03/1321 March 2013 Annual return made up to 19 January 2013 with full list of shareholders

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23/02/1223 February 2012 CURREXT FROM 31/01/2013 TO 31/03/2013

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19/01/1219 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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