UPLEC INDUSTRIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Confirmation statement made on 2025-08-27 with updates |
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 17/12/2417 December 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 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-08-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 29/03/2129 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 16/11/2016 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY PARRY / 03/07/2020 |
| 16/11/2016 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LIZBETH KATHLEEN PARRY / 03/07/2019 |
| 16/11/2016 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS PARRY / 01/05/2018 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/08/2014 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016651660006 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 20/04/2020 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY PARRY / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LIZBETH KATHLEEN PARRY / 05/08/2019 |
| 15/05/1915 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MRS LIZBETH KATHLEEN PARRY |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LIZBETH PARRY |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, SECRETARY LIZBETH PARRY |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 22/02/1922 February 2019 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM UNIT 8A ELMWOOD PANDY BUSINESS PARK PLAS ACTON ROAD WREXHAM CLWYD LL11 2UD WALES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/05/1816 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 09/05/169 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 25/04/1625 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM OAKHURST HALL OAKHURST ROAD OSWESTRY SHROPSHIRE SY10 7BZ |
| 08/12/158 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016651660006 |
| 20/05/1520 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/07/148 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/06/142 June 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 30/04/1330 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 23/07/1223 July 2012 | CURRSHO FROM 30/11/2012 TO 31/08/2012 |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/05/1210 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 28/11/1128 November 2011 | CURREXT FROM 31/08/2011 TO 30/11/2011 |
| 15/04/1115 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR SIMON LEWIS PARRY |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/04/1022 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIZBETH KATHLEEN PARRY / 13/04/2010 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 07/05/027 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | RETURN MADE UP TO 13/04/01; NO CHANGE OF MEMBERS; AMEND |
| 18/05/0118 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 27/06/9627 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9612 May 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | Accounts for a small company made up to 1994-08-31 |
| 14/02/9514 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/05/9410 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/05/9410 May 1994 | |
| 02/12/932 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 02/12/932 December 1993 | Accounts for a small company made up to 1993-08-31 |
| 20/05/9320 May 1993 | |
| 20/05/9320 May 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 10/12/9210 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 10/12/9210 December 1992 | Accounts for a small company made up to 1992-08-31 |
| 14/04/9214 April 1992 | S252 DISP LAYING ACC 07/04/92 |
| 14/04/9214 April 1992 | Resolutions |
| 08/04/928 April 1992 | REGISTERED OFFICE CHANGED ON 08/04/92 |
| 08/04/928 April 1992 | |
| 08/04/928 April 1992 | RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS |
| 08/04/928 April 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/04/928 April 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/01/9230 January 1992 | Accounts for a small company made up to 1991-08-31 |
| 30/01/9230 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 07/08/917 August 1991 | Accounts for a small company made up to 1990-08-31 |
| 07/08/917 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS |
| 26/06/9126 June 1991 | |
| 01/10/901 October 1990 | Accounts for a small company made up to 1989-08-31 |
| 01/10/901 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 13/07/9013 July 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/07/9013 July 1990 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/9013 July 1990 | |
| 13/07/9013 July 1990 | |
| 23/05/9023 May 1990 | |
| 23/05/9023 May 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | Accounts for a small company made up to 1988-08-31 |
| 24/04/8924 April 1989 | |
| 24/04/8924 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | |
| 11/04/8811 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 11/04/8811 April 1988 | Accounts for a small company made up to 1987-08-31 |
| 15/12/8715 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/8715 December 1987 | |
| 10/08/8710 August 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | |
| 10/08/8710 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 10/08/8710 August 1987 | Accounts for a small company made up to 1986-08-31 |
| 08/08/868 August 1986 | |
| 08/08/868 August 1986 | REGISTERED OFFICE CHANGED ON 08/08/86 FROM: THE HICKORIES 81 WILLOW STREET OSWESTRY SHROPSHIRE SY11 1AJ |
| 17/09/8217 September 1982 | CERTIFICATE OF INCORPORATION |
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