UPTONBLUE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2521 April 2025 | Micro company accounts made up to 2024-07-31 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 24/04/2424 April 2024 | Micro company accounts made up to 2023-07-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 20/04/2320 April 2023 | Micro company accounts made up to 2022-07-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-12 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/04/2126 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/07/2027 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/04/1923 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 18/04/1818 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/04/1724 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 19/04/1619 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 21/04/1521 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROFF MARSH / 21/04/2015 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 08/04/148 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/03/1313 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 27/09/1227 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/02/1221 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 02/11/112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM THE OLD RECTORY FINNINGHAM ROAD GISLINGHAM EYE SUFFOLK IP23 8JG |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROFF MARSH / 01/09/2011 |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARA-ANN PENELOPE LUMLEY GRAYBOW / 01/09/2011 |
| 21/09/1121 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL ROFF MARSH / 01/09/2011 |
| 16/02/1116 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA-ANN PENELOPE LUMLEY GRAYBOW / 16/03/2010 |
| 17/03/1017 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 02/04/072 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/065 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 59 CLAPHAM MANOR STREET LONDON SW4 6DS |
| 09/02/049 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0227 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0215 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0110 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 02/02/012 February 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 07/09/007 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/009 February 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/07/00 |
| 29/07/9929 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/993 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9912 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9916 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | SECRETARY RESIGNED |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 03/02/993 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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