UPR GROUP LTD

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-07 with updates

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23/12/2423 December 2024 Cessation of John Brian Joseph Hopson as a person with significant control on 2024-08-27

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23/12/2423 December 2024 Notification of Upr Holdings Limited as a person with significant control on 2024-08-27

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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02/09/242 September 2024 Cessation of John Brian Joseph Hopson as a person with significant control on 2024-08-27

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02/09/242 September 2024 Termination of appointment of Lorraine Hopson as a secretary on 2024-08-27

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02/09/242 September 2024 Termination of appointment of John Brian Joseph Hopson as a director on 2024-08-27

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02/09/242 September 2024 Notification of Joe George Hopson as a person with significant control on 2024-08-27

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09/04/249 April 2024 Confirmation statement made on 2024-03-07 with no updates

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09/04/249 April 2024 Notification of John Brian Hopson as a person with significant control on 2022-04-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/11/2315 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Confirmation statement made on 2023-03-07 with updates

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13/10/2213 October 2022 Director's details changed for Mr Joe George Hopson on 2022-10-13

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05/10/225 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Appointment of Mr Joe George Hopson as a director on 2022-03-01

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03/12/213 December 2021 Total exemption full accounts made up to 2021-03-31

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/03/213 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 075547120001

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02/03/212 March 2021 COMPANY NAME CHANGED HP HOLDINGS ESSEX LIMITED CERTIFICATE ISSUED ON 02/03/21

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19/02/2119 February 2021 CESSATION OF HOWARD WILLIAM PROSSER AS A PSC

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04/06/204 June 2020 APPOINTMENT TERMINATED, DIRECTOR HOWARD PROSSER

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/04/1620 April 2016 Annual return made up to 7 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/03/1512 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/06/1423 June 2014 Annual return made up to 7 March 2014 with full list of shareholders

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21/06/1421 June 2014 DISS40 (DISS40(SOAD))

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 March 2013

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08/04/148 April 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 March 2012

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05/06/135 June 2013 DISS40 (DISS40(SOAD))

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04/06/134 June 2013 Annual return made up to 7 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/03/135 March 2013 FIRST GAZETTE

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17/04/1217 April 2012 Annual return made up to 7 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/03/117 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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