UP AND COMING PROPERTY INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-05 with updates |
| 11/04/2511 April 2025 | Unaudited abridged accounts made up to 2025-03-31 |
| 09/04/259 April 2025 | Change of details for Mr Charles Nicholas Digby Butterfield as a person with significant control on 2016-04-06 |
| 08/04/258 April 2025 | Change of details for Cnd Butterfield Limited as a person with significant control on 2016-04-06 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/03/2520 March 2025 | Change of details for Mr Charles Nicholas Digby Butterfield as a person with significant control on 2016-04-06 |
| 20/03/2520 March 2025 | Notification of Cnd Butterfield Limited as a person with significant control on 2016-04-06 |
| 15/11/2415 November 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 10/05/2410 May 2024 | Registered office address changed from 203 Askern Road Bentley Doncaster South Yorkshire DN5 0JR to 39 Kirkby Road Hemsworth Pontefract WF9 4BA on 2024-05-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/11/2328 November 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/02/2215 February 2022 | Unaudited abridged accounts made up to 2021-03-31 |
| 23/12/2123 December 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/02/206 February 2020 | COMPANY NAME CHANGED DIGBY BUTTERFIELD LIMITED CERTIFICATE ISSUED ON 06/02/20 |
| 23/12/1923 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 29/04/1929 April 2019 | STATEMENT BY DIRECTORS |
| 29/04/1929 April 2019 | SOLVENCY STATEMENT DATED 26/03/19 |
| 29/04/1929 April 2019 | REDUCE SHARE PREM A/C 27/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/10/1823 October 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/06/1614 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/07/1516 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 02/07/152 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029361620004 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/06/1418 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/07/132 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 21/05/1321 May 2013 | COMPANY NAME CHANGED MALTINGS TIMBER LIMITED CERTIFICATE ISSUED ON 21/05/13 |
| 14/05/1314 May 2013 | CHANGE OF NAME 08/05/2013 |
| 25/04/1325 April 2013 | CHANGE OF NAME 18/04/2013 |
| 23/04/1323 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/11/1223 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 22/11/1222 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/11/1222 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/11/128 November 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 5083 |
| 08/11/128 November 2012 | 04/10/12 STATEMENT OF CAPITAL GBP 5083 |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 08/11/128 November 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 2473 |
| 11/07/1211 July 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 1000 |
| 11/07/1211 July 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 2473 |
| 11/07/1211 July 2012 | 04/01/12 STATEMENT OF CAPITAL GBP 5083 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL SMITH / 07/06/2012 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE BUTTERFIELD / 07/06/2012 |
| 27/06/1227 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 04/04/124 April 2012 | Registered office address changed from , Kelham House, Kelham Street, Doncaster, South Yorkshire, DN1 3RE on 2012-04-04 |
| 04/04/124 April 2012 | PREVEXT FROM 28/02/2012 TO 31/03/2012 |
| 04/04/124 April 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM KELHAM HOUSE KELHAM STREET DONCASTER SOUTH YORKSHIRE DN1 3RE |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 16/08/1116 August 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 18/08/1018 August 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS; AMEND |
| 25/06/0725 June 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | NEW SECRETARY APPOINTED |
| 16/06/0616 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | |
| 14/04/0514 April 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: DERBY ROAD WHEATLEY DONCASTER SOUTH YORKSHIRE DN2 4PQ |
| 24/02/0524 February 2005 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS; AMEND |
| 16/02/0516 February 2005 | |
| 16/02/0516 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: THE MALTINGS STATION ROAD BARNBY DUN DONCASTER SOUTH YORKSHIRE DN3 1HQ |
| 16/02/0516 February 2005 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 29/02/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 16/03/0416 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | RETURN MADE UP TO 07/06/03; NO CHANGE OF MEMBERS |
| 30/04/0330 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 13/03/0113 March 2001 | EXEMPTION FROM APPOINTING AUDITORS 14/02/01 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 14/04/00 |
| 07/06/007 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 28/04/9928 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 14/04/99 |
| 05/08/985 August 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 10/03/98 |
| 16/03/9816 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 21/04/9721 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/04/97 |
| 06/08/966 August 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 30/04/9630 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/07/95 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/06/9410 June 1994 | SECRETARY RESIGNED |
| 07/06/947 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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