UPPER STRAND DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 24/01/2524 January 2025 | Secretary's details changed for Joanna Kate Alsop on 2024-12-27 |
| 14/01/2514 January 2025 | Full accounts made up to 2024-03-31 |
| 03/06/243 June 2024 | Director's details changed for Mr Andrew Winstanley on 2024-03-01 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 29/12/2329 December 2023 | Full accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Termination of appointment of Christopher Paul Martin as a secretary on 2023-07-01 |
| 03/07/233 July 2023 | Appointment of Joanna Kate Alsop as a secretary on 2023-07-01 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 14/12/2214 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 20/12/2120 December 2021 | Secretary's details changed for Christopher Paul Martin on 2021-12-01 |
| 20/12/2120 December 2021 | Director's details changed for Mr Andrew Winstanley on 2021-12-01 |
| 03/12/213 December 2021 | Change of details for Places for People Developments Limited as a person with significant control on 2021-12-01 |
| 01/12/211 December 2021 | Change of details for a person with significant control |
| 23/11/2123 November 2021 | Full accounts made up to 2021-03-31 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 05/12/185 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 13/10/1713 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MR ANDREW WINSTANLEY |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMRAN SOIN |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 20/10/1620 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/07/164 July 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 3500002.00 |
| 04/07/164 July 2016 | ADOPT ARTICLES 24/03/2016 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN KENNETH RAE / 03/02/2016 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMRAN BIR SINGH SOIN / 03/02/2016 |
| 22/02/1622 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 22/02/1622 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MARTIN / 03/02/2016 |
| 14/12/1514 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/02/155 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/02/147 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MARTIN / 04/12/2013 |
| 07/02/147 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/03/1325 March 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/08/1223 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 23/08/1223 August 2012 | ADOPT ARTICLES 25/06/2012 |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED SIMRAN SOIN |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BINKS |
| 13/02/1213 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/03/117 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 07/03/117 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 08/02/118 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 05/11/105 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN KENNETH RAE / 04/02/2010 |
| 04/02/104 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 28/09/0928 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/01/0923 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SOUTHWORTH |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED SECRETARY STEVE BINKS |
| 12/09/0812 September 2008 | SECRETARY APPOINTED CHRISTOPHER PAUL MARTIN |
| 30/04/0830 April 2008 | SECRETARY APPOINTED STEVE BINKS |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY WENDY TRAINOR |
| 18/02/0818 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 174 HIGH STREET THE ROYAL MILE EDINBURGH EH1 1QS |
| 08/01/088 January 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | NEW SECRETARY APPOINTED |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
| 31/03/0531 March 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 17/06/0417 June 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 17/06/0417 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 12/06/0412 June 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 04/06/044 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 02/03/042 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/042 March 2004 | ARTICLES OF ASSOCIATION |
| 02/03/042 March 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/042 March 2004 | ALTER MEMORANDUM 30/01/04 |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 29/04/0329 April 2003 | NEW SECRETARY APPOINTED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 249 WEST GEORGE STREET GLASGOW G2 4RB |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | SECRETARY RESIGNED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | COMPANY NAME CHANGED QUILLCO 141 LIMITED CERTIFICATE ISSUED ON 09/04/03 |
| 03/02/033 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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