UPEX ELECTRICAL DISTRIBUTORS (YORKSHIRE) LIMITED
Company number 03325437 · Monitor this company
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 |