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UPDATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Updates Limited. The company was founded 25 years ago and was given the registration number 03600329. The firm's registered office is in LONDON. You can find them at Carmelite House, 50 Victoria Embankment, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UPDATES LIMITED
Company Number:03600329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1998
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Secretary06 March 2006Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Director06 March 2006Active
The Hermitage Market Place, Deddington, Banbury, OX15 0SF

Secretary01 April 1999Active
The Old Water House, Burney Road, Loveclough, BB4 8RG

Secretary17 July 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary17 July 1998Active
The Hermitage Market Place, Deddington, Banbury, OX15 0SF

Director01 April 1999Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Director06 March 2006Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director17 July 1998Active
The Old Water House, Loveclough, Rossendale, BB4 8RG

Director17 July 1998Active
Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ

Director12 December 2017Active
47 Burnmill Road, Market Harborough, LE16 7JF

Director06 March 2006Active
6 Allison Grove, Dulwich, London, SE21 7ER

Director06 March 2006Active

People with Significant Control

Philip Allan Publishers Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50, Victoria Embankment, London, England, EC4Y 0DZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved voluntary.

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2022-07-05Gazette

Gazette notice voluntary.

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2022-06-22Dissolution

Dissolution application strike off company.

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2022-04-27Officers

Termination director company with name termination date.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-08-21Address

Change sail address company with old address new address.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2017-12-12Officers

Appoint person director company with name date.

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2017-12-12Officers

Termination director company with name termination date.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type micro entity.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-06-22Address

Move registers to sail company with new address.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Officers

Change person director company with change date.

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2015-10-16Officers

Change person director company with change date.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2015-04-13Address

Change registered office address company with date old address new address.

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