| Date | Description |
|---|
| 2024-04-08 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2024-04-08 |
insert company_previous_name UPL DEVELOPMENTS LTD |
| 2024-04-08 |
insert sic_code 78200 - Temporary employment agency activities |
| 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 |
| 2024-04-08 |
update name UPL DEVELOPMENTS LTD => UPL RECRUITMENT LTD. |
| 2023-10-06 |
update statutory_documents COMPANY NAME CHANGED UPL DEVELOPMENTS LTD
CERTIFICATE ISSUED ON 06/10/23 |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES |
| 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 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-04-07 |
delete address C/O ASPREYS ACCOUNTANTS LTD 1607 WELLINGTON WAY BROOKLANDS BUSINESS PARK WEYBRIDGE SURREY UNITED KINGDOM KT13 0TT |
| 2022-04-07 |
insert address 281 ROMAN ROAD ROMAN ROAD MOUNTNESSING BRENTWOOD ENGLAND CM15 0UH |
| 2022-04-07 |
update registered_address |
| 2022-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2022 FROM
C/O ASPREYS ACCOUNTANTS LTD 1607 WELLINGTON WAY
BROOKLANDS BUSINESS PARK
WEYBRIDGE
SURREY
KT13 0TT
UNITED KINGDOM |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES |
| 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 |
| 2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-07 |
insert company_previous_name TWO CORKS LTD |
| 2021-09-07 |
update name TWO CORKS LTD => UPL DEVELOPMENTS LTD |
| 2021-08-20 |
update statutory_documents COMPANY NAME CHANGED TWO CORKS LTD
CERTIFICATE ISSUED ON 20/08/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FINNERTY / 19/05/2020 |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 2019-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT FINNERTY / 12/12/2019 |
| 2019-12-12 |
update statutory_documents CESSATION OF JOHN KERNAGHAN AS A PSC |
| 2019-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KERNAGHAN |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 2019-08-07 |
delete address SUITE 294 DORSET HOUSE 25 DUKE STREET CHELMSFORD CM1 1TB |
| 2019-08-07 |
insert address C/O ASPREYS ACCOUNTANTS LTD 1607 WELLINGTON WAY BROOKLANDS BUSINESS PARK WEYBRIDGE SURREY UNITED KINGDOM KT13 0TT |
| 2019-08-07 |
update registered_address |
| 2019-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2019 FROM
SUITE 294 DORSET HOUSE 25 DUKE STREET
CHELMSFORD
CM1 1TB |
| 2019-02-07 |
update accounts_next_due_date 2019-02-06 => 2019-12-31 |
| 2019-01-10 |
update statutory_documents CURREXT FROM 31/03/2018 TO 31/03/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-02-06 |
| 2018-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-12-07 |
update account_ref_day 30 => 31 |
| 2018-12-07 |
update account_ref_month 9 => 3 |
| 2018-11-06 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 31/03/2018 |
| 2018-09-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-04 |
update statutory_documents FIRST GAZETTE |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 2017-09-07 |
delete sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-06-30 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-07-31 |
| 2017-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FINNERTY / 18/05/2017 |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-06-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2016-07-31 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
delete address JUBILEE HOUSE 3 THE DRIVE GREAT WARLEY BRENTWOOD ESSEX ENGLAND CM13 3FR |
| 2015-10-09 |
insert address SUITE 294 DORSET HOUSE 25 DUKE STREET CHELMSFORD CM1 1TB |
| 2015-10-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-10-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-11 => 2015-08-11 |
| 2015-10-09 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
| 2015-10-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-10-06 |
update statutory_documents FIRST GAZETTE |
| 2015-09-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM
JUBILEE HOUSE 3 THE DRIVE
GREAT WARLEY
BRENTWOOD
ESSEX
CM13 3FR
ENGLAND |
| 2015-09-30 |
update statutory_documents 11/08/15 FULL LIST |
| 2015-06-09 |
delete address 18 KIMPTON AVENUE BRENTWOOD CM15 9HA |
| 2015-06-09 |
insert address JUBILEE HOUSE 3 THE DRIVE GREAT WARLEY BRENTWOOD ESSEX ENGLAND CM13 3FR |
| 2015-06-09 |
update registered_address |
| 2015-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2015 FROM
18 KIMPTON AVENUE
BRENTWOOD
CM15 9HA |
| 2014-09-07 |
update returns_last_madeup_date 2013-09-29 => 2014-08-11 |
| 2014-09-07 |
update returns_next_due_date 2014-10-27 => 2015-09-08 |
| 2014-08-11 |
update statutory_documents 11/08/14 FULL LIST |
| 2014-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KERNAGHAN / 15/07/2014 |
| 2014-07-07 |
insert company_previous_name TWO CORKS & CO. LTD |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update name TWO CORKS & CO. LTD => TWO CORKS LTD |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-06 |
update statutory_documents COMPANY NAME CHANGED TWO CORKS & CO. LTD
CERTIFICATE ISSUED ON 06/06/14 |
| 2013-11-07 |
delete address 18 KIMPTON AVENUE BRENTWOOD ENGLAND CM15 9HA |
| 2013-11-07 |
insert address 18 KIMPTON AVENUE BRENTWOOD CM15 9HA |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-10-28 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-29 => 2014-06-30 |
| 2013-07-29 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2013-06-23 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2013-06-22 |
delete address 4 HARBLEDOWN PARK CANTERBURY ENGLAND CT28NR |
| 2013-06-22 |
insert address 18 KIMPTON AVENUE BRENTWOOD ENGLAND CM15 9HA |
| 2013-06-22 |
update registered_address |
| 2012-10-03 |
update statutory_documents 29/09/12 FULL LIST |
| 2012-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2012 FROM
4 HARBLEDOWN PARK
CANTERBURY
CT28NR
ENGLAND |
| 2012-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2012 FROM
18 KIMPTON AVENUE
BRENTWOOD
CM15 9HA
ENGLAND |
| 2012-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KERNAGHAN / 30/03/2012 |
| 2011-09-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |