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UPG DEVELOPMENTS LTD

Company number 12938547

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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)
18 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Dec 2023	AD01	Registered office address changed from 100 New Bond Street London W1S 1SP England to 1 the Briars Waterberry Drive Waterlooville PO7 7YH on 29 December 2023	View PDF Registered office address changed from 100 New Bond Street London W1S 1SP England to 1 the Briars Waterberry Drive Waterlooville PO7 7YH on 29 December 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 May 2023	AD01	Registered office address changed from 1 the Briars Waterberry Drive Waterlooville PO7 7YH England to 100 New Bond Street London W1S 1SP on 10 May 2023	View PDF Registered office address changed from 1 the Briars Waterberry Drive Waterlooville PO7 7YH England to 100 New Bond Street London W1S 1SP on 10 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	PSC02	Notification of Pardus Invest International Limited as a person with significant control on 10 May 2023	View PDF Notification of Pardus Invest International Limited as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC07	Cessation of Vugar Abbasov as a person with significant control on 10 May 2023	View PDF Cessation of Vugar Abbasov as a person with significant control on 10 May 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CERTNM	Company name changed pardus real estate LIMITED\certificate issued on 26/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-25	View PDF Company name changed pardus real estate LIMITED\certificate issued on 26/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-25 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AP01	Appointment of Mr Derek Peter Gowans as a director on 19 April 2023	View PDF Appointment of Mr Derek Peter Gowans as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AD01	Registered office address changed from 173 Belvedere Row Apartments Fountain Park Way London W12 7LD United Kingdom to 1 the Briars Waterberry Drive Waterlooville PO7 7YH on 1 April 2022	View PDF Registered office address changed from 173 Belvedere Row Apartments Fountain Park Way London W12 7LD United Kingdom to 1 the Briars Waterberry Drive Waterlooville PO7 7YH on 1 April 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	PSC04	Change of details for Mr Vugar Abbsov as a person with significant control on 9 September 2021	View PDF Change of details for Mr Vugar Abbsov as a person with significant control on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AD01	Registered office address changed from 2 Frederick Street Kings Cross London WC1X 0nd United Kingdom to 173 Belvedere Row Apartments Fountain Park Way London W12 7LD on 25 August 2021	View PDF Registered office address changed from 2 Frederick Street Kings Cross London WC1X 0nd United Kingdom to 173 Belvedere Row Apartments Fountain Park Way London W12 7LD on 25 August 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	MR04	Satisfaction of charge 129385470002 in full	View PDF Satisfaction of charge 129385470002 in full - link opens in a new window - 1 page (1 page)
07 Apr 2021	MR04	Satisfaction of charge 129385470001 in full	View PDF Satisfaction of charge 129385470001 in full - link opens in a new window - 1 page (1 page)
18 Nov 2020	MR01	Registration of charge 129385470001, created on 11 November 2020	View PDF Registration of charge 129385470001, created on 11 November 2020 - link opens in a new window - 21 pages (21 pages)
18 Nov 2020	MR01	Registration of charge 129385470002, created on 11 November 2020	View PDF Registration of charge 129385470002, created on 11 November 2020 - link opens in a new window - 24 pages (24 pages)
08 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-08 GBP 100	View PDF Incorporation Statement of capital on 2020-10-08 GBP 100 - link opens in a new window - 34 pages (34 pages)

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UPG DEVELOPMENTS LTD

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