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UPG LTD

Company number 13096710

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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)
11 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)
11 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Sep 2024	AA01	Previous accounting period shortened from 30 December 2023 to 29 December 2023	View PDF Previous accounting period shortened from 30 December 2023 to 29 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	PSC07	Cessation of Rhianydd Mitchell as a person with significant control on 28 November 2023	View PDF Cessation of Rhianydd Mitchell as a person with significant control on 28 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	PSC07	Cessation of Michael Darren Mitchell as a person with significant control on 28 November 2023	View PDF Cessation of Michael Darren Mitchell as a person with significant control on 28 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	AP01	Appointment of Ms Kristi Jacqueline Cresswell Mitchell as a director on 27 November 2023	View PDF Appointment of Ms Kristi Jacqueline Cresswell Mitchell as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AP01	Appointment of Mr Michael Keith Alan Cresswell Mitchell as a director on 27 November 2023	View PDF Appointment of Mr Michael Keith Alan Cresswell Mitchell as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AP01	Appointment of Ms Chloe Jeanette Cresswell Mitchell as a director on 27 November 2023	View PDF Appointment of Ms Chloe Jeanette Cresswell Mitchell as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	MR01	Registration of charge 130967100002, created on 30 April 2021	View PDF Registration of charge 130967100002, created on 30 April 2021 - link opens in a new window - 5 pages (5 pages)
26 Apr 2021	MR01	Registration of charge 130967100001, created on 23 April 2021	View PDF Registration of charge 130967100001, created on 23 April 2021 - link opens in a new window - 5 pages (5 pages)
04 Feb 2021	PSC01	Notification of Rhianydd Mitchell as a person with significant control on 2 February 2021	View PDF Notification of Rhianydd Mitchell as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC01	Notification of Michael Darren Mitchell as a person with significant control on 2 February 2021	View PDF Notification of Michael Darren Mitchell as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 4 February 2021	View PDF Withdrawal of a person with significant control statement on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	TM01	Termination of appointment of Michael William Ruckley as a director on 2 February 2021	View PDF Termination of appointment of Michael William Ruckley as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	TM01	Termination of appointment of Adam James Ruckley as a director on 2 February 2021	View PDF Termination of appointment of Adam James Ruckley as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-23 GBP 100	View PDF Incorporation Statement of capital on 2020-12-23 GBP 100 - link opens in a new window - 38 pages (38 pages)

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UPG LTD

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