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UPL CORPORATION LIMITED

Company number 02879407

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2015 CH01 Director's details changed for Barry Hornett on 24 September 2014
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
02 Dec 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
14 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
14 Dec 2009 AP01 Appointment of Simon Southwell Barnes Mclaughlin as a director
26 Sep 2009 288b Appointment terminate, director and secretary peter naylor logged form
22 Sep 2009 288b Appointment terminated director paul wickland
26 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Jan 2009 353 Location of register of members
07 Jan 2009 363a Return made up to 10/12/08; full list of members
10 Jan 2008 363s Return made up to 10/12/07; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Jan 2007 363s Return made up to 10/12/06; full list of members
10 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005