UPSPEC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/06/2514 June 2025 | Micro company accounts made up to 2024-10-31 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 17/07/2417 July 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/10/2328 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 07/07/237 July 2023 | Micro company accounts made up to 2022-10-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 05/07/215 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 06/07/186 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 300300 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 26/06/1726 June 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 20/07/1620 July 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 13/11/1513 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 23/06/1523 June 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 10/11/1410 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 03/07/143 July 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 01/11/131 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 22/07/1322 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 20/11/1220 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 01/08/121 August 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 02/01/122 January 2012 | 31/10/10 TOTAL EXEMPTION FULL |
| 12/11/1112 November 2011 | DISS40 (DISS40(SOAD)) |
| 09/11/119 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 80A MORNING LANE HACKNEY LONDON E9 6NA UNITED KINGDOM |
| 02/02/112 February 2011 | Annual return made up to 20 October 2010 with full list of shareholders |
| 24/11/1024 November 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 17/08/1017 August 2010 | DISS40 (DISS40(SOAD)) |
| 16/08/1016 August 2010 | Annual return made up to 20 October 2009 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WHITE / 20/10/2009 |
| 17/06/1017 June 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/05/105 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 1 CROMWELL HALL FARM FELCOURT ROAD FELCOURT EAST GRINSTEAD WEST SUSSEX RH19 2JU |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 28/11/0928 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DARREN WHITE |
| 21/11/0921 November 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 06/02/096 February 2009 | 31/10/07 TOTAL EXEMPTION FULL |
| 21/11/0821 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR APPOINTED MR DARREN WHITE |
| 01/05/081 May 2008 | COMPANY NAME CHANGED ELITE DEVELOPMENT & CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 01/05/08 |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 04/08/074 August 2007 | REGISTERED OFFICE CHANGED ON 04/08/07 FROM: 2 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SA |
| 24/11/0624 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 22/11/0522 November 2005 | SECRETARY RESIGNED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 20/10/0520 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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