Updates Ltd

About

Registered Number: 03600329
Date of Incorporation: 17/07/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ

 

Updates Ltd was founded on 17 July 1998 and has its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are Richardson, Patricia Anne, Allan, Irvine Philip Gordon, Richardson, Ronald. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLAN, Irvine Philip Gordon 01 April 1999 06 March 2006 1
RICHARDSON, Ronald 17 July 1998 13 June 2007 1
Secretary Name Appointed Resigned Total Appointments
RICHARDSON, Patricia Anne 17 July 1998 01 April 1999 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 10 October 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 August 2019
AA - Annual Accounts 19 August 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 19 September 2018
AP01 - Appointment of director 12 December 2017
TM01 - Termination of appointment of director 12 December 2017
CS01 - N/A 11 October 2017
AA - Annual Accounts 01 September 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 14 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 June 2016
AR01 - Annual Return 16 October 2015
CH01 - Change of particulars for director 16 October 2015
CH01 - Change of particulars for director 16 October 2015
AA - Annual Accounts 18 September 2015
AD01 - Change of registered office address 13 April 2015
AR01 - Annual Return 23 October 2014
CH03 - Change of particulars for secretary 23 October 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 17 October 2013
CH01 - Change of particulars for director 17 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 October 2013
CH01 - Change of particulars for director 17 October 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 17 July 2012
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 28 July 2010
AA - Annual Accounts 27 May 2010
363a - Annual Return 29 July 2009
AA - Annual Accounts 11 July 2009
363a - Annual Return 19 September 2008
AA - Annual Accounts 21 July 2008
AA - Annual Accounts 24 August 2007
363s - Annual Return 01 August 2007
288b - Notice of resignation of directors or secretaries 09 July 2007
288b - Notice of resignation of directors or secretaries 09 July 2007
288b - Notice of resignation of directors or secretaries 09 July 2007
225 - Change of Accounting Reference Date 02 May 2007
363s - Annual Return 14 August 2006
288a - Notice of appointment of directors or secretaries 27 March 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 04 August 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 29 July 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 22 July 2003
AA - Annual Accounts 07 December 2002
363s - Annual Return 27 July 2002
AA - Annual Accounts 16 October 2001
363s - Annual Return 23 July 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 18 July 2000
AA - Annual Accounts 26 April 2000
363s - Annual Return 19 July 1999
287 - Change in situation or address of Registered Office 29 April 1999
288a - Notice of appointment of directors or secretaries 27 April 1999
288b - Notice of resignation of directors or secretaries 27 April 1999
AUD - Auditor's letter of resignation 27 April 1999
RESOLUTIONS - N/A 18 March 1999
RESOLUTIONS - N/A 18 March 1999
SA - Shares agreement 18 March 1999
88(2)P - N/A 18 March 1999
225 - Change of Accounting Reference Date 07 October 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
288b - Notice of resignation of directors or secretaries 19 August 1998
288b - Notice of resignation of directors or secretaries 19 August 1998
287 - Change in situation or address of Registered Office 13 August 1998
NEWINC - New incorporation documents 17 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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