NO 61-67 UPTON PARK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Accounts for a dormant company made up to 2024-09-30 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-05 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-05 with updates |
| 24/04/2424 April 2024 | Appointment of Mr John Charles Mcgovern as a director on 2024-04-22 |
| 03/01/243 January 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-05 with updates |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-09-30 |
| 15/02/2315 February 2023 | Appointment of Red Rock Estate and Property Management Ltd as a secretary on 2023-02-14 |
| 02/02/232 February 2023 | Termination of appointment of Castle Eden Property Management Ltd as a secretary on 2023-01-31 |
| 02/02/232 February 2023 | Registered office address changed from The Rectory Castle Carrock Brampton CA8 9LZ United Kingdom to Red Rock House Oak Business Park, Wix Road Beaumont Clacton-on-Sea CO16 0AT on 2023-02-02 |
| 12/12/2212 December 2022 | Registered office address changed from 32 Eden Street Carlisle Cumbria CA3 9LR United Kingdom to The Rectory Castle Carrock Brampton CA8 9LZ on 2022-12-12 |
| 08/12/228 December 2022 | Secretary's details changed for Castle Eden Property Management Ltd on 2022-11-07 |
| 14/11/2214 November 2022 | Termination of appointment of Emma Louise Thomas as a director on 2022-11-14 |
| 14/11/2214 November 2022 | Termination of appointment of Mark Steven Perl as a director on 2022-11-11 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-05 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR MARK STEVEN PERL |
| 10/03/2010 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 20/06/1920 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ANDREW WATTS / 01/10/2017 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 13/02/1813 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MRS BUSHRA JABEEN MOHAMMED |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR DANIEL LLEWELLYN THOMAS |
| 18/10/1718 October 2017 | CORPORATE SECRETARY APPOINTED CASTLE EDEN PROPERTY MANAGEMENT LTD |
| 18/10/1718 October 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM C\O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD BRACKNELL BERKS RG12 9SE |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MS ZSUZSANNA MILLS |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MILLS ZSUZSANNA |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED MR NORMAN ANDREW WATTS |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURNS |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MRS MILLS ZSUZSANNA |
| 20/06/1720 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JANICE JONES |
| 05/05/165 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 25/02/1625 February 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/06/151 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 05/05/155 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 06/05/146 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 28/03/1428 March 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 07/05/137 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 11/03/1311 March 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 08/05/128 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 15/03/1215 March 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 09/05/119 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 13/04/1113 April 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 10/05/1010 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT ALAN BURNS / 01/10/2009 |
| 10/05/1010 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE DOROTHY JONES / 01/10/2009 |
| 26/11/0926 November 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR SULA BRANSDEN |
| 06/05/096 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 08/05/088 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM JOHN MORTIMER PROPERTY MANAGEMENT LTD BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE |
| 07/05/087 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR KATIE BAXTER |
| 29/03/0829 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | RETURN MADE UP TO 05/05/07; CHANGE OF MEMBERS |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: NO 1 RECTORY ROW RECTORY LANE EASTHAMPSTEAD BRACKNELL BERKSHIRE RG12 7BN |
| 15/06/0615 June 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | RETURN MADE UP TO 05/05/05; CHANGE OF MEMBERS |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/10/045 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/09/046 September 2004 | RETURN MADE UP TO 05/05/04; CHANGE OF MEMBERS |
| 08/07/048 July 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: DENEWOOD NINE MILE RIDE, FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4QB |
| 19/03/0419 March 2004 | NEW SECRETARY APPOINTED |
| 05/03/045 March 2004 | SECRETARY RESIGNED |
| 30/05/0330 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 05/05/02; CHANGE OF MEMBERS |
| 08/11/018 November 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 05/05/01; CHANGE OF MEMBERS |
| 13/06/0013 June 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 07/03/007 March 2000 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99 |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | NEW SECRETARY APPOINTED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | REGISTERED OFFICE CHANGED ON 27/08/99 FROM: JUBILEE HOUSE 147 BATH ROAD SLOUGH BERKSHIRE SL1 3UX |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | SECRETARY RESIGNED |
| 06/07/996 July 1999 | NEW SECRETARY APPOINTED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | SECRETARY RESIGNED |
| 05/05/985 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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