UPDATES LIMITED
Company number 03600329 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 20 Sep 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Sep 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 28 Jul 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 21 Aug 2019 | SAIL ADDRESS CHANGED FROM: 130 PARK DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4SE ENGLAND | View document |
| 19 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 19 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Dec 2017 | DIRECTOR APPOINTED MR DAVID SHELLEY | View document |
| 12 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HELY HUTCHINSON | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 1 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 16 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 16/10/2015 | View document |
| 16 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015 | View document |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Apr 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM C/O PHILIP ALLAN UPDATES MARKET PLACE DEDDINGTON BANBURY OXFORDSHIRE OX15 0SE | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 23/10/2014 | View document |
| 23 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 30/09/2013 | View document |
| 17 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 30/09/2013 | View document |
| 17 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 17 Oct 2013 | SAIL ADDRESS CREATED | View document |
| 24 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 24 Jul 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 6 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 17 Jul 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 15 Jul 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 12 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 28 Jul 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 27 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 11 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 19 Sep 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 24 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS | View document |
| 9 Jul 2007 | DIRECTOR RESIGNED | View document |
| 9 Jul 2007 | DIRECTOR RESIGNED | View document |
| 9 Jul 2007 | DIRECTOR RESIGNED | View document |
| 2 May 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 4 Aug 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Jul 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Jul 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | View document |
| 7 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 27 Jul 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 23 Jul 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 18 Jul 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 19 Jul 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS | View document |
| 29 Apr 1999 | REGISTERED OFFICE CHANGED ON 29/04/99 FROM: THE OLD WATER HOUSE BURNLEY ROAD LOVECLOUGH ROSSENDALE | View document |
| 27 Apr 1999 | AUDITOR'S RESIGNATION | View document |
| 27 Apr 1999 | SECRETARY RESIGNED | View document |
| 27 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1999 | RE SALE &PURCHASE AG 05/03/99 | View document |
| 18 Mar 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/99 | View document |
| 18 Mar 1999 | SHARES AGREEMENT OTC | View document |
| 7 Oct 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 | View document |
| 19 Aug 1998 | DIRECTOR RESIGNED | View document |
| 19 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 1998 | SECRETARY RESIGNED | View document |
| 19 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1998 | REGISTERED OFFICE CHANGED ON 13/08/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 17 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |