U P Litigation Limited in Swadlincote DERBYSHIRE

U P Litigation Limited DERBYSHIRE

Founded in 2000, U P Litigation, classified under reg no. 04012631 is an active company. Currently registered at 247 Hearthcote Road DE11 9DU, Derbyshire the company has been in the business for 24 years. Its financial year was closed on April 5 and its latest financial statement was filed on Thu, 31st Oct 2002.

There is a single director in the firm at the moment - Clive C., appointed on 12 June 2000. In addition, a secretary was appointed - Clive C., appointed on 28 June 2013. At present there is 1 former director listed by the firm - Nicholas O., who left the firm on 4 April 2003. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

U P Litigation Limited Address / Contact

Office Address	247 Hearthcote Road
Office Address2	Swadlincote
Town	Derbyshire
Post code	DE11 9DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04012631
Date of Incorporation	Mon, 12th Jun 2000
Industry	Public houses and bars
End of financial Year	5th April
Company age	24 years old
Account next due date	Wed, 13th Oct 2004 (7136 days after)
Account last made up date	Thu, 31st Oct 2002
Next confirmation statement due date	Wed, 26th Jun 2019 (2019-06-26)
Last confirmation statement dated	Tue, 12th Jun 2018

Company staff

Clive C.

Position: Secretary

Appointed: 28 June 2013

Clive C.

Position: Director

Appointed: 12 June 2000

David L.

Position: Secretary

Appointed: 01 February 2005

Resigned: 28 June 2013

Paul D.

Position: Secretary

Appointed: 04 April 2003

Resigned: 31 December 2004

Nicholas O.

Position: Director

Appointed: 12 June 2000

Resigned: 04 April 2003

Clive C.

Position: Secretary

Appointed: 12 June 2000

Resigned: 04 April 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 2000

Resigned: 12 June 2000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 12th Jun 2018 filed on: 23rd, July 2019	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 12th Jun 2018 filed on: 23rd, July 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 12th Jun 2017 filed on: 6th, July 2018	confirmation statement	Free Download (4 pages)
AP03	On Mon, 1st Jul 2013, company appointed a new person to the position of a secretary filed on: 1st, July 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Jun 2013 filed on: 1st, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 1st Jul 2013: 499.50 GBP	capital
TM02	Secretary's appointment terminated on Mon, 1st Jul 2013 filed on: 1st, July 2013	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 15th Jan 2013 filed on: 15th, January 2013	resolution	Free Download (1 page)
AC92	Restoration by order of the court filed on: 15th, January 2013	restoration	Free Download (5 pages)
CONNOT	Notice of change of name filed on: 15th, January 2013	change of name	Free Download (2 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 9th, December 2008	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, August 2008	gazette	Free Download (1 page)
287	Registered office changed on 13/09/07 from: 43-45 portman square, london, W1H 6LY filed on: 13th, September 2007	address	Free Download (1 page)
287	Registered office changed on 13/09/07 from: 43-45 portman square, london, W1H 6LY filed on: 13th, September 2007	address	Free Download (1 page)
287	Registered office changed on 26/08/05 from: menzies corporate restructuring, 17-19 foley street, london, W1W 6DW filed on: 26th, August 2005	address	Free Download (1 page)
287	Registered office changed on 26/08/05 from: menzies corporate restructuring, 17-19 foley street, london, W1W 6DW filed on: 26th, August 2005	address	Free Download (1 page)
405(1)	Appointment of receiver/manager filed on: 1st, April 2005	insolvency	Free Download (2 pages)
405(1)	Appointment of receiver/manager filed on: 1st, April 2005	insolvency	Free Download (2 pages)
288a	On Tue, 29th Mar 2005 New secretary appointed filed on: 29th, March 2005	officers	Free Download (1 page)
288a	On Tue, 29th Mar 2005 New secretary appointed filed on: 29th, March 2005	officers	Free Download (1 page)
288b	On Tue, 8th Mar 2005 Secretary resigned filed on: 8th, March 2005	officers	Free Download (1 page)
288b	On Tue, 8th Mar 2005 Secretary resigned filed on: 8th, March 2005	officers	Free Download (1 page)
287	Registered office changed on 22/02/05 from: bermuda house, crown square, first avenue, burton on trent DE14 2TB filed on: 22nd, February 2005	address	Free Download (1 page)
287	Registered office changed on 22/02/05 from: bermuda house, crown square, first avenue, burton on trent DE14 2TB filed on: 22nd, February 2005	address	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Oct 2002 filed on: 16th, July 2004	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/10/03 to 05/04/03 filed on: 16th, July 2004	accounts	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Oct 2002 filed on: 16th, July 2004	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/10/03 to 05/04/03 filed on: 16th, July 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 6th Jul 2004 with complete member list filed on: 6th, July 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/07/04	annual return
363s	Annual return drawn up to Tue, 6th Jul 2004 with complete member list filed on: 6th, July 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/07/04	annual return
395	Particulars of mortgage/charge filed on: 27th, September 2003	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 27th, September 2003	mortgage	Free Download (3 pages)
363s	Annual return drawn up to Wed, 25th Jun 2003 with complete member list filed on: 25th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 25th Jun 2003 with complete member list filed on: 25th, June 2003	annual return	Free Download (6 pages)
395	Particulars of mortgage/charge filed on: 23rd, April 2003	mortgage	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 23rd, April 2003	mortgage	Free Download (7 pages)
288b	On Tue, 15th Apr 2003 Director resigned filed on: 15th, April 2003	officers	Free Download (1 page)
288a	On Tue, 15th Apr 2003 New secretary appointed filed on: 15th, April 2003	officers	Free Download (2 pages)
288b	On Tue, 15th Apr 2003 Director resigned filed on: 15th, April 2003	officers	Free Download (1 page)
288b	On Tue, 15th Apr 2003 Secretary resigned filed on: 15th, April 2003	officers	Free Download (1 page)
288a	On Tue, 15th Apr 2003 New secretary appointed filed on: 15th, April 2003	officers	Free Download (2 pages)
288b	On Tue, 15th Apr 2003 Secretary resigned filed on: 15th, April 2003	officers	Free Download (1 page)
363s	Annual return drawn up to Mon, 1st Jul 2002 with complete member list filed on: 1st, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 1st Jul 2002 with complete member list filed on: 1st, July 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Oct 2001 filed on: 16th, April 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Oct 2001 filed on: 16th, April 2002	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/06/01 to 31/10/01 filed on: 24th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 31/10/01 filed on: 24th, January 2002	accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on Mon, 12th Jun 2000. Value of each share 0.5 £. filed on: 6th, August 2001	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on Mon, 12th Jun 2000. Value of each share 0.5 £. filed on: 6th, August 2001	capital	Free Download (2 pages)
363s	Annual return drawn up to Wed, 25th Jul 2001 with complete member list filed on: 25th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 25th Jul 2001	annual return
363s	Annual return drawn up to Wed, 25th Jul 2001 with complete member list filed on: 25th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 25th Jul 2001	annual return
287	Registered office changed on 04/07/01 from: 45 aston drive, newhall, swadlincote, derbyshire DE11 0PD filed on: 4th, July 2001	address	Free Download (1 page)
287	Registered office changed on 04/07/01 from: 45 aston drive, newhall, swadlincote, derbyshire DE11 0PD filed on: 4th, July 2001	address	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 7th, October 2000	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 7th, October 2000	mortgage	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 12th, June 2000	incorporation	Free Download (17 pages)
288b	On Mon, 12th Jun 2000 Secretary resigned filed on: 12th, June 2000	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, June 2000	incorporation	Free Download (17 pages)
288b	On Mon, 12th Jun 2000 Secretary resigned filed on: 12th, June 2000	officers	Free Download (1 page)

U P Litigation Limited DERBYSHIRE

U P Litigation Limited Address / Contact

Company Information / Profile

Company staff

Clive C.

Clive C.

David L.

Paul D.

Nicholas O.

Clive C.

Swift Incorporations Limited

Company filings

Company search

Advertisements

Companies nearby

Contact us