About

Registered Number: 03156511
Date of Incorporation: 07/02/1996 (28 years and 4 months ago)
Company Status: Active
Registered Address: 1 Aerial House, School Aycliffe Lane, Newton Aycliffe, Durham, DL5 6QF

 

Founded in 1996, Upex Properties Ltd have registered office in Newton Aycliffe, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. This business has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
CS01 - N/A 31 January 2020
AA - Annual Accounts 09 August 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 17 January 2017
SH01 - Return of Allotment of shares 31 August 2016
RESOLUTIONS - N/A 25 August 2016
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 01 February 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 27 March 2008
AA - Annual Accounts 02 June 2007
363s - Annual Return 26 January 2007
287 - Change in situation or address of Registered Office 30 June 2006
AA - Annual Accounts 30 June 2006
363s - Annual Return 25 January 2006
AA - Annual Accounts 12 August 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 25 January 2004
AA - Annual Accounts 25 July 2003
363s - Annual Return 13 February 2003
AA - Annual Accounts 14 August 2002
363s - Annual Return 27 January 2002
AA - Annual Accounts 31 December 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 08 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 January 2001
395 - Particulars of a mortgage or charge 04 May 2000
363s - Annual Return 02 February 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 09 March 1999
AA - Annual Accounts 30 September 1998
363s - Annual Return 14 April 1998
AA - Annual Accounts 09 June 1997
363s - Annual Return 20 February 1997
395 - Particulars of a mortgage or charge 05 November 1996
CERTNM - Change of name certificate 15 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 May 1996
288 - N/A 15 April 1996
288 - N/A 15 April 1996
288 - N/A 15 April 1996
288 - N/A 15 April 1996
287 - Change in situation or address of Registered Office 15 April 1996
NEWINC - New incorporation documents 07 February 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 22 April 2000 Outstanding

N/A

Mortgage 15 October 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.