UPVC DISTRIBUTORS LIMITED
Company Documents
Date | Description |
---|---|
06/11/246 November 2024 | Director's details changed for Mr Jonathan Albert Bednall on 2024-11-05 |
05/11/245 November 2024 | Director's details changed for Mr Christopher Anthony Empson on 2024-11-05 |
05/11/245 November 2024 | Secretary's details changed for Epwin Secretaries Limited on 2024-11-05 |
03/10/243 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
04/09/244 September 2024 | Register inspection address has been changed from Unit 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN |
03/09/243 September 2024 | Confirmation statement made on 2024-09-02 with no updates |
17/06/2417 June 2024 | Registered office address changed from 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT United Kingdom to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 2024-06-17 |
05/09/235 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
05/09/235 September 2023 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES United Kingdom to Unit 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT |
18/07/2318 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FOSTER |
12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
12/09/1812 September 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALBERT BEDNALL / 04/09/2018 |
15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
19/06/1819 June 2018 | CESSATION OF SPECIALIST PLASTICS DISTRIBUTION LTD AS A PSC |
23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARLAND |
23/03/1823 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECIALIST BUILDING DISTRIBUTION LIMITED |
05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
10/10/1610 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
04/10/164 October 2016 | SAIL ADDRESS CREATED |
03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PHILIP FOSTER / 24/06/2016 |
22/07/1622 July 2016 | STATEMENT OF COMPANY'S OBJECTS |
22/07/1622 July 2016 | ADOPT ARTICLES 08/07/2016 |
20/07/1620 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023101630007 |
20/07/1620 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
20/07/1620 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS |
20/07/1620 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
01/07/161 July 2016 | DIRECTOR APPOINTED MR ANDREW GARLAND |
24/06/1624 June 2016 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM, IMPERIAL BUILDINGS, BRIDGE, STREET, WEST END, ABERCARN, GWENT, NP11 4SB |
14/06/1614 June 2016 | CORPORATE SECRETARY APPOINTED EPWIN SECRETARIES LIMITED |
14/06/1614 June 2016 | APPOINTMENT TERMINATED, SECRETARY HEIDI SACHS |
14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR HEIDI SACHS |
14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURLES |
14/06/1614 June 2016 | DIRECTOR APPOINTED MR JONATHAN ALBERT BEDNALL |
14/06/1614 June 2016 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY EMPSON |
14/01/1614 January 2016 | DIRECTOR APPOINTED MR ANDREW PHILIP SMITH |
05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROUGH |
01/12/151 December 2015 | DIRECTOR APPOINTED MR JULIAN RICHARD BURTON |
14/09/1514 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
06/07/156 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
21/01/1521 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023101630007 |
15/09/1415 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
16/06/1416 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
27/05/1427 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI SACHS / 01/01/2013 |
20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PHILIP FOSTER / 01/04/2014 |
03/09/133 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
26/06/1326 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
06/09/126 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
04/07/124 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI SACHS / 02/11/2010 |
26/10/1126 October 2011 | DIRECTOR APPOINTED MR PAUL GEORGE BROUGH |
25/09/1125 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
05/07/115 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
06/09/106 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PHILIP FOSTER / 01/09/2010 |
02/07/102 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
03/09/093 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
20/04/0920 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
20/04/0920 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
20/04/0920 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
09/09/089 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
21/05/0821 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
11/03/0811 March 2008 | DIRECTOR APPOINTED GEOFFREY PHILIP FOSTER |
12/09/0712 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
29/07/0729 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
27/09/0627 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
21/08/0621 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
20/12/0520 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
16/11/0516 November 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
15/11/0515 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 |
22/09/0522 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: BRIDGE ST, WEST END, ABERCARN, GWENT NP11 4SB |
04/10/044 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/04 |
24/09/0424 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
15/09/0315 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
09/09/039 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 |
04/09/034 September 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 28/02/04 |
29/10/0229 October 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
24/07/0224 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
26/09/0126 September 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
30/07/0130 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
08/09/008 September 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
29/06/0029 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
13/09/9913 September 1999 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
15/03/9915 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
09/09/989 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
07/09/987 September 1998 | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS |
26/09/9726 September 1997 | RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS |
22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
18/09/9618 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
16/09/9616 September 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS |
18/07/9618 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
25/09/9525 September 1995 | RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS |
07/02/957 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
07/10/947 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
22/09/9422 September 1994 | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS |
03/09/943 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
17/01/9417 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/10/937 October 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
29/06/9329 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
01/11/921 November 1992 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
01/11/921 November 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
12/10/9212 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/09/9221 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
21/11/9121 November 1991 | RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS |
04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
25/01/9125 January 1991 | RETURN MADE UP TO 28/10/90; FULL LIST OF MEMBERS |
02/10/902 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
13/09/9013 September 1990 | RETURN MADE UP TO 28/10/89; FULL LIST OF MEMBERS |
19/01/9019 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
15/06/8915 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/8910 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
12/01/8912 January 1989 | WD 15/12/88 AD 30/11/88--------- £ SI 9998@1=9998 £ IC 2/10000 |
10/01/8910 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
07/12/887 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/11/8822 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/11/8822 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/11/8822 November 1988 | REGISTERED OFFICE CHANGED ON 22/11/88 FROM: 2 BACHES STREET LONDON N1 6UB N1 6UB |
21/11/8821 November 1988 | COMPANY NAME CHANGED MANTASAFE LIMITED CERTIFICATE ISSUED ON 22/11/88 |
18/11/8818 November 1988 | ALTER MEM AND ARTS 021188 |
17/11/8817 November 1988 | NC INC ALREADY ADJUSTED |
17/11/8817 November 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/11/88 |
28/10/8828 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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