UPLEC INDUSTRIES LIMITED

Company number 01665166 ·

Active

145 filings

Date Filing
27 Aug 2026 Total exemption full accounts made up to 2025-08-31 · 9 pages View document
6 Oct 2025 Confirmation statement made on 2025-08-27 with updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
22 May 2025 Total exemption full accounts made up to 2024-08-31 · 9 pages View document
17 Dec 2024 Registered office address changed from Unit 4, Lloyd House Pandy Business Park Plas Acton Road Wrexham LL11 2UD Wales to Unit 5 Croesfoel Industrial Estate Rhostyllen Wrexham LL14 4BJ on 2024-12-17 · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
25 Jul 2024 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
6 Sep 2023 Confirmation statement made on 2023-08-27 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
24 Apr 2023 Total exemption full accounts made up to 2022-08-31 · 12 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
29 Mar 2021 31/08/20 TOTAL EXEMPTION FULL View document
16 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LIZBETH KATHLEEN PARRY / 03/07/2019 View document
16 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY PARRY / 03/07/2020 View document
16 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS PARRY / 01/05/2018 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
14 Aug 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016651660006 View document
1 May 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES View document
20 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
5 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY PARRY / 05/08/2019 View document
5 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LIZBETH KATHLEEN PARRY / 05/08/2019 View document
15 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
24 Apr 2019 DIRECTOR APPOINTED MRS LIZBETH KATHLEEN PARRY View document
23 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR LIZBETH PARRY View document
23 Apr 2019 APPOINTMENT TERMINATED, SECRETARY LIZBETH PARRY View document
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES View document
22 Feb 2019 REGISTERED OFFICE CHANGED ON 22/02/2019 FROM UNIT 8A ELMWOOD PANDY BUSINESS PARK PLAS ACTON ROAD WREXHAM CLWYD LL11 2UD WALES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
16 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
17 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
9 May 2016 Annual return made up to 13 April 2016 with full list of shareholders View document
25 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
4 Mar 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
10 Feb 2016 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM OAKHURST HALL OAKHURST ROAD OSWESTRY SHROPSHIRE SY10 7BZ View document
8 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 016651660006 View document
20 May 2015 Annual return made up to 13 April 2015 with full list of shareholders View document
7 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
8 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
2 Jun 2014 Annual return made up to 13 April 2014 with full list of shareholders View document
19 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
30 Apr 2013 Annual return made up to 13 April 2013 with full list of shareholders View document
22 Jan 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
23 Jul 2012 CURRSHO FROM 30/11/2012 TO 31/08/2012 View document
15 May 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
10 May 2012 Annual return made up to 13 April 2012 with full list of shareholders View document
28 Nov 2011 CURREXT FROM 31/08/2011 TO 30/11/2011 View document
15 Apr 2011 Annual return made up to 13 April 2011 with full list of shareholders View document
13 Apr 2011 DIRECTOR APPOINTED MR SIMON LEWIS PARRY · 2 pages View document
22 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
22 Apr 2010 Annual return made up to 13 April 2010 with full list of shareholders View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIZBETH KATHLEEN PARRY / 13/04/2010 · 2 pages View document
23 Dec 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
3 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
16 Apr 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS View document
17 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
6 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
24 Apr 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS View document
14 May 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS View document
13 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
13 Apr 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS View document
24 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
20 Apr 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS View document
15 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
8 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
21 Apr 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS View document
30 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
27 Apr 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS View document
23 Mar 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
7 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
29 Apr 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS View document
14 Jun 2001 RETURN MADE UP TO 13/04/01; NO CHANGE OF MEMBERS; AMEND View document
18 May 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS View document
16 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
1 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
31 May 2000 RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS View document
12 May 1999 RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS View document
17 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
11 May 1998 RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS View document
12 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
23 Apr 1997 RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS View document
2 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
27 Jun 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 May 1996 RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS View document
22 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
16 May 1995 RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS View document
14 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
14 Feb 1995 Accounts for a small company made up to 1994-08-31 · 7 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 33 pages View document
10 May 1994 363S · 4 pages View document
10 May 1994 RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS View document
10 May 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
10 May 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
2 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
2 Dec 1993 Accounts for a small company made up to 1993-08-31 · 6 pages View document
20 May 1993 RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS View document
20 May 1993 363S · 5 pages View document
10 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
10 Dec 1992 Accounts for a small company made up to 1992-08-31 · 7 pages View document
14 Apr 1992 S252 DISP LAYING ACC 07/04/92 View document
14 Apr 1992 Resolutions · 1 page View document
8 Apr 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
8 Apr 1992 REGISTERED OFFICE CHANGED ON 08/04/92 View document
8 Apr 1992 363S · 3 pages View document
8 Apr 1992 RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS View document
8 Apr 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
30 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
30 Jan 1992 Accounts for a small company made up to 1991-08-31 · 6 pages View document
7 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
7 Aug 1991 Accounts for a small company made up to 1990-08-31 · 7 pages View document
26 Jun 1991 363A · 6 pages View document
26 Jun 1991 RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS View document
1 Oct 1990 Accounts for a small company made up to 1989-08-31 · 4 pages View document
1 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
13 Jul 1990 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
13 Jul 1990 353 · 1 page View document
13 Jul 1990 LOCATION OF REGISTER OF MEMBERS View document
13 Jul 1990 325 · 1 page View document
23 May 1990 363 · 4 pages View document
23 May 1990 RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS View document
24 Apr 1989 363 · 5 pages View document
24 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
24 Apr 1989 Accounts for a small company made up to 1988-08-31 · 4 pages View document
24 Apr 1989 RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS View document
16 May 1988 363 · 4 pages View document
16 May 1988 RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS View document
11 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View document
11 Apr 1988 Accounts for a small company made up to 1987-08-31 · 4 pages View document
15 Dec 1987 288 · 2 pages View document
15 Dec 1987 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 1987 Accounts for a small company made up to 1986-08-31 · 4 pages View document
10 Aug 1987 363 · 4 pages View document
10 Aug 1987 RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS View document
10 Aug 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 View document
8 Aug 1986 287 · 1 page View document
8 Aug 1986 REGISTERED OFFICE CHANGED ON 08/08/86 FROM: THE HICKORIES 81 WILLOW STREET OSWESTRY SHROPSHIRE SY11 1AJ View document
17 Sep 1982 CERTIFICATE OF INCORPORATION View document