UPEX ELECTRICAL DISTRIBUTORS LIMITED


Registered number: 02091132
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Name: UPEX ELECTRICAL DISTRIBUTORS LIMITED
UPEX ELECTRICAL DISTRIBUTORS LTD
Address: 1 AERIAL HOUSE, SCHOOL AYCLIFFE LANE, NEWTON AYCLIFFE, DURHAM, DL5 6QF
Incorporation Date: 1987-01-20

Company status: Active


Company Documents

date name form type
2023-02-14 APPOINTMENT TERMINATED, SECRETARY ANN UPEX TM02
2023-02-14 CESSATION OF LEONARD JOHN UPEX AS A PSC PSC07
2023-02-14 APPOINTMENT TERMINATED, DIRECTOR LEONARD UPEX TM01
2023-02-14 APPOINTMENT TERMINATED, DIRECTOR GARY MONK TM01
2023-02-14 DIRECTOR APPOINTED MR HUGH DANIEL MOONEY AP01
2023-01-30 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JON MONK / 17/11/2022 CH01
2023-02-14 PSC'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH UPEX / 30/01/2023 PSC04
2022-10-13 CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES CS01
2022-11-24 PSC'S CHANGE OF PARTICULARS / MR GARY JON MONK / 17/11/2022 PSC04
2022-09-20 31/03/22 UNAUDITED ABRIDGED AA
2021-07-26 PSC'S CHANGE OF PARTICULARS / MR GARY JON MONK / 07/06/2021 PSC04
2021-10-19 CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES CS01
2021-10-01 31/03/21 UNAUDITED ABRIDGED AA
2021-07-27 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JON MONK / 07/06/2021 CH01
2020-10-19 CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES CS01
2020-10-26 31/03/20 UNAUDITED ABRIDGED AA
2019-12-20 31/03/19 UNAUDITED ABRIDGED AA
2019-10-14 CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES CS01
2018-07-25 31/03/18 TOTAL EXEMPTION FULL AA
2018-10-23 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES CS01
2017-10-20 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES CS01
2017-09-05 31/03/17 TOTAL EXEMPTION FULL AA
2016-01-06 12/10/15 FULL LIST AR01
2016-10-21 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES CS01
2016-01-09 DISS40 (DISS40(SOAD)) DISS40
2016-08-15 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-05 FIRST GAZETTE GAZ1
2015-10-08 31/03/15 TOTAL EXEMPTION SMALL AA
2014-11-04 12/10/14 FULL LIST AR01
2014-11-12 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-15 12/10/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-23 CURREXT FROM 31/12/2013 TO 31/03/2014 AA01
2012-11-16 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JON MONK / 31/08/2012 CH01
2012-11-16 12/10/12 FULL LIST AR01
2012-07-25 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-24 12/10/11 FULL LIST AR01
2011-09-21 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-14 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-21 12/10/10 FULL LIST AR01
2009-10-24 12/10/09 FULL LIST AR01
2009-10-24 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN MONK / 12/10/2009 CH01
2009-07-13 CAPITALS NOT ROLLED UP 88(2)
2009-07-28 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-20 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN UPEX / 12/10/1991 CH01
2009-10-24 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN UPEX / 12/10/2009 CH01
2009-01-15 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS 363a
2009-10-20 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN MONK / 15/11/2007 CH01
2008-01-16 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS 363a
2008-08-04 31/12/07 TOTAL EXEMPTION FULL AA
2007-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-19 NEW DIRECTOR APPOINTED 288a
2006-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-10-23 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS 363s
2006-06-30 REGISTERED OFFICE CHANGED ON 30/06/06 FROM:3 BARMPTON MEWSOFF BARMPTON LANEDARLINGTONCOUNTY DURHAM DL1 3SZ 287
2005-11-01 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS 363s
2005-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-20 REGISTERED OFFICE CHANGED ON 20/09/04 FROM:3 BRAMPTON MEWSBARMPTON LANEDARLINGTONCO. DURHAM DL1 3SZ 287
2004-11-18 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS 363s
2004-09-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA

Last update: 2024-04-26 05:00:42