| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES |
| 2022-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOE GEORGE HOPSON / 13/10/2022 |
| 2022-10-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-11 |
update statutory_documents SECRETARY APPOINTED MRS LORRAINE HOPSON |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED MR JOE GEORGE HOPSON |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES |
| 2021-04-07 |
insert company_previous_name HP HOLDINGS ESSEX LIMITED |
| 2021-04-07 |
update name HP HOLDINGS ESSEX LIMITED => UPR GROUP LTD |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075547120001 |
| 2021-03-02 |
update statutory_documents COMPANY NAME CHANGED HP HOLDINGS ESSEX LIMITED
CERTIFICATE ISSUED ON 02/03/21 |
| 2021-02-19 |
update statutory_documents CESSATION OF HOWARD WILLIAM PROSSER AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD PROSSER |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-13 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-04-20 |
update statutory_documents 07/03/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-04-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-03-12 |
update statutory_documents 07/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address LANGFORD HALL BARN WITHAM ROAD LANGFORD MALDON ESSEX UNITED KINGDOM CM9 4ST |
| 2014-07-07 |
insert address LANGFORD HALL BARN WITHAM ROAD LANGFORD MALDON ESSEX CM9 4ST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-07-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-06-23 |
update statutory_documents 07/03/14 FULL LIST |
| 2014-06-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-06-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-04-08 |
update statutory_documents FIRST GAZETTE |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2012-12-07 => 2013-12-31 |
| 2013-11-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-07-01 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
| 2013-07-01 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-06-04 |
update statutory_documents 07/03/13 FULL LIST |
| 2013-03-05 |
update statutory_documents FIRST GAZETTE |
| 2012-04-17 |
update statutory_documents 07/03/12 FULL LIST |
| 2011-03-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |