UPG DEVELOPMENTS LTD
Company number 12938547 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Nov 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 26 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Aug 2025 | Application to strike the company off the register · 3 pages | View document |
| 11 Jun 2025 | Previous accounting period extended from 2024-10-31 to 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Oct 2024 | Confirmation statement made on 2024-10-07 with no updates · 3 pages | View document |
| 10 May 2024 | Total exemption full accounts made up to 2023-10-31 · 6 pages | View document |
| 29 Dec 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 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 20 Oct 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 26 May 2023 | Total exemption full accounts made up to 2022-10-31 · 5 pages | View document |
| 10 May 2023 | Cessation of Vugar Abbasov as a person with significant control on 2023-05-10 · 1 page | View document |
| 10 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 · 1 page | View document |
| 10 May 2023 | Notification of Pardus Invest International Limited as a person with significant control on 2023-05-10 · 2 pages | View document |
| 26 Apr 2023 | Certificate of change of name · 3 pages | View document |
| 19 Apr 2023 | Appointment of Mr Derek Peter Gowans as a director on 2023-04-19 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 10 Oct 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 1 Apr 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 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 7 Oct 2021 | Confirmation statement made on 2021-10-07 with no updates · 3 pages | View document |
| 7 Apr 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 129385470001 | View document |
| 7 Apr 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 129385470002 | View document |
| 18 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 129385470002 | View document |
| 18 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 129385470001 | View document |
| 8 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |