Confirmation statement. Statement with no updates. |
2023-10-25 |
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Accounts. Accounts type full. |
2023-08-24 |
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Mortgage. Charge number: 073304060005. |
2023-04-19 |
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Mortgage. Charge creation date: 2023-04-14. Charge number: 073304060006. |
2023-04-17 |
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Officers. Officer name: Mr Michael Howard Pentecost. Appointment date: 2023-03-23. |
2023-04-04 |
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Officers. Termination date: 2023-03-23. Officer name: Guy Hampson Williams. |
2023-04-04 |
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Confirmation statement. Statement with no updates. |
2022-10-24 |
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Accounts. Accounts type full. |
2022-07-13 |
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Officers. Appointment date: 2022-06-29. Officer name: Mr Guy Hampson Williams. |
2022-07-01 |
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Officers. Termination date: 2022-06-29. Officer name: Farrell Dolan. |
2022-07-01 |
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Mortgage. Charge number: 073304060004. Charge creation date: 2022-02-09. |
2022-02-14 |
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Mortgage. Charge number: 073304060005. Charge creation date: 2022-02-09. |
2022-02-14 |
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Confirmation statement. Statement with no updates. |
2021-10-22 |
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Accounts. Accounts type full. |
2021-10-01 |
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Officers. Officer name: Farrell Dolan. Termination date: 2021-09-29. |
2021-09-29 |
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Officers. Termination date: 2021-09-15. Officer name: Guy Hampson Williams. |
2021-09-29 |
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Officers. Officer name: Michael John Coombes. Termination date: 2021-09-15. |
2021-09-29 |
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Officers. Appointment date: 2021-09-15. Officer name: Mr James Ian Blenkinsopp. |
2021-09-29 |
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Officers. Officer name: Mr Farrell Dolan. Appointment date: 2021-09-15. |
2021-09-29 |
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Officers. Appointment date: 2021-09-15. Officer name: Mr Farrell Dolan. |
2021-09-29 |
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Mortgage. Charge number: 073304060003. |
2021-09-15 |
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Mortgage. Charge number: 073304060002. |
2021-09-15 |
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Persons with significant control. Psc name: U-Pol Finco Limited. Change date: 2016-04-06. |
2021-04-07 |
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Accounts. Accounts type full. |
2020-12-15 |
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Confirmation statement. Statement with no updates. |
2020-10-23 |
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Confirmation statement. Statement with no updates. |
2019-10-22 |
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Accounts. Accounts type full. |
2019-09-06 |
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Confirmation statement. Statement with no updates. |
2018-10-10 |
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Accounts. Accounts type full. |
2018-09-14 |
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Confirmation statement. Statement with no updates. |
2017-10-12 |
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Accounts. Accounts type full. |
2017-09-27 |
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Accounts. Accounts type full. |
2016-10-04 |
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Confirmation statement. Statement with updates. |
2016-09-29 |
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Mortgage. Charge creation date: 2016-09-27. Charge number: 073304060003. |
2016-09-29 |
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Mortgage. Charge number: 073304060002. Charge creation date: 2016-09-14. |
2016-09-19 |
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Mortgage. Charge number: 1. |
2016-09-16 |
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Officers. Officer name: Mr Guy Hampson Williams. Appointment date: 2015-10-12. |
2015-12-15 |
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Officers. Officer name: Philip John May. Termination date: 2015-10-12. |
2015-11-30 |
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Officers. Officer name: Steven Harman. Termination date: 2015-10-12. |
2015-11-30 |
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Accounts. Accounts type full. |
2015-10-09 |
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Annual return. With made up date full list shareholders. |
2015-09-28 |
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Officers. Officer name: William David Eccles. Termination date: 2014-12-31. |
2015-03-24 |
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Address. New address: U-Pol Tech Centre Denington Road Denington Industrial Estate Wellingborough Northamptonshire NN8 2QH. Change date: 2015-02-25. Old address: Ridgemount House 1-3 Totteridge Lane London N20 0EY. |
2015-02-25 |
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Accounts. Accounts type full. |
2014-09-29 |
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Annual return. With made up date full list shareholders. |
2014-09-10 |
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Officers. Officer name: Mark Poole. |
2014-03-28 |
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Officers. Officer name: Mr Steven Harman. |
2014-03-28 |
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Accounts. Accounts type full. |
2013-09-27 |
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Annual return. With made up date full list shareholders. |
2013-08-27 |
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Address. Old address: Ridgemount House Totteridge Lane Whetstone London N20 0EY United Kingdom. Change date: 2013-08-27. |
2013-08-27 |
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