UPEX ELECTRICAL DISTRIBUTORS (YORKSHIRE) LIMITED

Company number 03325437 ·

Active

95 filings

Date Filing
9 Apr 2026 Confirmation statement made on 2026-02-23 with no updates · 3 pages View document
5 Feb 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
5 Nov 2025 Director's details changed for Mr Hugh Daniel Mooney on 2025-11-05 · 2 pages View document
5 Nov 2025 Change of details for Mr Hugh Daniel Mooney as a person with significant control on 2025-11-05 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
10 Mar 2025 Confirmation statement made on 2025-02-23 with no updates · 3 pages View document
2 Jan 2025 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
23 Feb 2024 Change of details for a person with significant control · 2 pages View document
23 Feb 2024 Confirmation statement made on 2024-02-23 with no updates · 3 pages View document
22 Feb 2024 Director's details changed for Mr Hugh Daniel Mooney on 2024-02-22 · 2 pages View document
2 Jan 2024 Total exemption full accounts made up to 2023-06-30 · 11 pages View document
27 Jul 2023 Registered office address changed from 66 Lynmouth Close Hemlington Middlesbrough Teesside TS8 9NH to 12 Skiplam Close Hemlington Middlesbrough TS8 9RG on 2023-07-27 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
24 Feb 2023 Confirmation statement made on 2023-02-23 with no updates · 3 pages View document
19 Dec 2022 Total exemption full accounts made up to 2022-06-30 · 11 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
1 Mar 2022 Confirmation statement made on 2022-02-23 with no updates · 3 pages View document
27 Oct 2021 Total exemption full accounts made up to 2021-06-30 · 10 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
26 Sep 2019 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES View document
10 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH DANIEL MOONEY View document
10 Dec 2018 CESSATION OF DAVID JOHN BOYLE AS A PSC View document
10 Dec 2018 CESSATION OF LEONARD JOHN UPEX AS A PSC View document
6 Nov 2018 SECOND FILING OF AP01 FOR HUGH DANIEL MOONEY View document
19 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 033254370003 View document
17 Sep 2018 DIRECTOR APPOINTED MR HUGH DANIEL MOONEY View document
29 Aug 2018 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 1 AERIAL HOUSE SCHOOL AYCLIFFE LANE NEWTON AYCLIFFE DURHAM DL5 6QF View document
29 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR LEONARD UPEX View document
29 Aug 2018 APPOINTMENT TERMINATED, SECRETARY LEONARD UPEX View document
29 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BOYLE View document
22 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 033254370002 View document
21 Aug 2018 30/06/18 TOTAL EXEMPTION FULL View document
27 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES View document
17 Nov 2017 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View document
25 Nov 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
29 Feb 2016 Annual return made up to 27 February 2016 with full list of shareholders View document
8 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
2 Mar 2015 Annual return made up to 27 February 2015 with full list of shareholders View document
12 Nov 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
7 Apr 2014 Annual return made up to 27 February 2014 with full list of shareholders View document
3 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
28 Mar 2013 Annual return made up to 27 February 2013 with full list of shareholders View document
5 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
29 Feb 2012 Annual return made up to 27 February 2012 with full list of shareholders View document
10 Jan 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
21 Mar 2011 Annual return made up to 27 February 2011 with full list of shareholders View document
12 Mar 2010 Annual return made up to 27 February 2010 with full list of shareholders View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BOYLE / 01/10/2009 View document
21 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
9 Apr 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS View document
19 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
31 Mar 2008 30/06/07 TOTAL EXEMPTION FULL View document
27 Mar 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS View document
11 Mar 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS View document
26 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
30 Jun 2006 REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 3 BARMPTON MEWS DARLINGTON COUNTY DURHAM DL1 3SZ View document
20 Mar 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS View document
29 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
5 Apr 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS View document
22 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
23 Mar 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS View document
19 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
10 Mar 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS View document
3 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
18 Apr 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS View document
10 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
2 May 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS View document
23 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
24 Feb 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS View document
17 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
15 Mar 1999 RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS View document
4 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
20 Apr 1998 RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS View document
21 Mar 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 View document
13 Mar 1997 DIRECTOR RESIGNED View document
13 Mar 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Mar 1997 NEW DIRECTOR APPOINTED View document
13 Mar 1997 REGISTERED OFFICE CHANGED ON 13/03/97 FROM: INTERNATIONAL HOUSE THE BRITANNIA SUITE MANCHESTER M3 2ER View document
13 Mar 1997 SECRETARY RESIGNED View document
27 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document