UPG DEVELOPMENTS LTD
Company Documents
Date | Description |
---|---|
26/08/2526 August 2025 New | First Gazette notice for voluntary strike-off |
26/08/2526 August 2025 New | First Gazette notice for voluntary strike-off |
13/08/2513 August 2025 New | Application to strike the company off the register |
11/06/2511 June 2025 | Previous accounting period extended from 2024-10-31 to 2025-03-31 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
18/10/2418 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
10/05/2410 May 2024 | Total exemption full accounts made up to 2023-10-31 |
29/12/2329 December 2023 | Registered office address changed from 100 New Bond Street London W1S 1SP England to 1 the Briars Waterberry Drive Waterlooville PO7 7YH on 2023-12-29 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
20/10/2320 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
26/05/2326 May 2023 | Total exemption full accounts made up to 2022-10-31 |
10/05/2310 May 2023 | Cessation of Vugar Abbasov as a person with significant control on 2023-05-10 |
10/05/2310 May 2023 | Registered office address changed from 1 the Briars Waterberry Drive Waterlooville PO7 7YH England to 100 New Bond Street London W1S 1SP on 2023-05-10 |
10/05/2310 May 2023 | Notification of Pardus Invest International Limited as a person with significant control on 2023-05-10 |
26/04/2326 April 2023 | Certificate of change of name |
19/04/2319 April 2023 | Appointment of Mr Derek Peter Gowans as a director on 2023-04-19 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
10/10/2210 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
01/04/221 April 2022 | Registered office address changed from 173 Belvedere Row Apartments Fountain Park Way London W12 7LD United Kingdom to 1 the Briars Waterberry Drive Waterlooville PO7 7YH on 2022-04-01 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
07/04/217 April 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 129385470001 |
07/04/217 April 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 129385470002 |
18/11/2018 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 129385470002 |
18/11/2018 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 129385470001 |
08/10/208 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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