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UPDATE PRODUCTS LIMITED

Company number 03062498

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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 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
30 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Jul 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
16 Jul 2014 AA01 Previous accounting period shortened from 31 May 2014 to 30 November 2013
10 Jun 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 May 2014
24 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
24 Jun 2013 CH03 Secretary's details changed for Ms Margaretta Forster on 1 June 2012
16 May 2013 AA Total exemption small company accounts made up to 30 November 2012
02 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Jun 2012 AD01 Registered office address changed from Unit 18 the Mill Industrial Park Kings Coughton Alcester Warwickshire B49 5QG on 22 June 2012
22 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
08 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
08 Jun 2011 CH01 Director's details changed for Mrs Elizabeth Ann Newey on 1 October 2010
27 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
03 Dec 2010 AD01 Registered office address changed from the West Way Birmingham West Midlands B31 3PQ on 3 December 2010
14 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Elizabeth Newey on 30 May 2010
27 May 2010 AA Total exemption small company accounts made up to 30 November 2009
13 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
12 Jun 2009 363a Return made up to 30/05/09; full list of members
12 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
30 Jun 2008 363a Return made up to 30/05/08; full list of members
11 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
13 Jul 2007 363s Return made up to 30/05/07; full list of members
10 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005