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UNIVERSAL PRODUCTS GROUP LIMITED

Company number 10208275

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Dec 2024	CS01	Confirmation statement made on 28 November 2024 with no updates	View PDF Confirmation statement made on 28 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2023	AA01	Previous accounting period shortened from 30 September 2022 to 30 June 2022	View PDF Previous accounting period shortened from 30 September 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA01	Previous accounting period extended from 30 June 2022 to 30 September 2022	View PDF Previous accounting period extended from 30 June 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	PSC01	Notification of Kristoffor Dane Ward as a person with significant control on 28 November 2022	View PDF Notification of Kristoffor Dane Ward as a person with significant control on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	AP01	Appointment of Mr Kristoffor Dane Ward as a director on 28 November 2022	View PDF Appointment of Mr Kristoffor Dane Ward as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	TM01	Termination of appointment of Leah Kerrigan as a director on 28 November 2022	View PDF Termination of appointment of Leah Kerrigan as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	PSC07	Cessation of Leah Kerrigan as a person with significant control on 28 November 2022	View PDF Cessation of Leah Kerrigan as a person with significant control on 28 November 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 May 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Nov 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Apr 2021	TM01	Termination of appointment of Yvonne Joy Barrett as a director on 14 April 2021	View PDF Termination of appointment of Yvonne Joy Barrett as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
14 Nov 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2020	AP01	Appointment of Miss Yvonne Joy Barrett as a director on 10 February 2020	View PDF Appointment of Miss Yvonne Joy Barrett as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-28 - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	View PDF Confirmation statement made on 4 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	PSC01	Notification of Leah Kerrigan as a person with significant control on 4 October 2018	View PDF Notification of Leah Kerrigan as a person with significant control on 4 October 2018 - link opens in a new window - 2 pages (2 pages)

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UNIVERSAL PRODUCTS GROUP LIMITED

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