UPGROVE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Liquidators' statement of receipts and payments to 2025-03-18 |
| 12/04/2412 April 2024 | Appointment of a voluntary liquidator |
| 12/04/2412 April 2024 | Declaration of solvency |
| 12/04/2412 April 2024 | Registered office address changed from 590 Green Lanes London N13 5RY United Kingdom to Second Floor, the Annexe New Barnes Mill, Cottonmill Lane St Albans Hertfordshire AL1 2HA on 2024-04-12 |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-26 |
| 26/03/2326 March 2023 | Annual accounts for year ending 26 Mar 2023 |
| 23/02/2323 February 2023 | Current accounting period extended from 2022-09-26 to 2023-03-26 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 09/12/219 December 2021 | Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD to 590 Green Lanes London N13 5RY on 2021-12-09 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/07/2129 July 2021 | Satisfaction of charge 11 in full |
| 29/07/2129 July 2021 | Satisfaction of charge 7 in full |
| 29/07/2129 July 2021 | Satisfaction of charge 10 in full |
| 29/07/2129 July 2021 | Satisfaction of charge 3 in full |
| 29/07/2129 July 2021 | Satisfaction of charge 13 in full |
| 29/07/2129 July 2021 | Satisfaction of charge 12 in full |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/06/1924 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 11/06/1811 June 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/06/1811 June 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 11/06/1811 June 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/06/1811 June 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 11/06/1811 June 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-05-09 |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR ISAAC MURAD ELEINI |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCE |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID SPENCE |
| 29/03/1829 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 24/01/1824 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/01/2018 |
| 24/01/1824 January 2018 | NOTIFICATION OF PSC STATEMENT ON 22/01/2017 |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MURAD ELEINI |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 27/03/1727 March 2017 | PREVSHO FROM 27/09/2016 TO 26/09/2016 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 09/05/169 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 24/03/1624 March 2016 | PREVSHO FROM 28/09/2015 TO 27/09/2015 |
| 11/02/1611 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 30/06/1530 June 2015 | PREVSHO FROM 29/09/2014 TO 28/09/2014 |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MURAD ISAAC ELEINI / 01/05/2015 |
| 31/03/1531 March 2015 | PREVSHO FROM 30/09/2014 TO 29/09/2014 |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MRS SARY ELEINI |
| 23/01/1523 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 04/04/144 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCKENZIE SPENCE / 20/01/2014 |
| 23/01/1423 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / SARY ELEINI / 20/01/2014 |
| 23/01/1423 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 23/01/1423 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MCKENZIE SPENCE / 20/01/2014 |
| 25/09/1325 September 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 |
| 31/01/1331 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 26/01/1226 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCKENZIE SPENCE / 20/01/2012 |
| 26/01/1226 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MCKENZIE SPENCE / 20/01/2012 |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 04/02/114 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURAD ISAAC ELEINI / 04/02/2010 |
| 04/02/104 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 09/02/099 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 21/02/0721 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/02/065 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 05/02/055 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 27/03/0327 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/037 March 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 25/10/0225 October 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 23/10/0123 October 2001 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/016 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/013 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/013 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0020 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 14/12/0014 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0014 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0014 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0014 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0014 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/001 November 2000 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED |
| 29/03/0029 March 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 07/05/997 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/997 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/994 March 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | NEW SECRETARY APPOINTED |
| 22/12/9822 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9822 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9827 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 31/10/9731 October 1997 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 12/04/9712 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/976 February 1997 | RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/10/9629 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/969 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/9629 February 1996 | RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/9527 October 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 27/10/9527 October 1995 | BALANCE SHEET |
| 27/10/9527 October 1995 | AUDITORS' STATEMENT |
| 27/10/9527 October 1995 | AUDITORS' REPORT |
| 27/10/9527 October 1995 | ALTER MEM AND ARTS 10/10/95 |
| 27/10/9527 October 1995 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 27/10/9527 October 1995 | REREGISTRATION PRI-PLC 10/10/95 |
| 27/10/9527 October 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 27/10/9527 October 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/10/955 October 1995 | £ NC 100/1000000 19/09/95 |
| 05/10/955 October 1995 | NC INC ALREADY ADJUSTED 19/09/95 |
| 18/09/9518 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/06/9523 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9523 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/959 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/959 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 21/01/95; NO CHANGE 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 |
| 10/03/9410 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/02/942 February 1994 | REGISTERED OFFICE CHANGED ON 02/02/94 |
| 02/02/942 February 1994 | RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS |
| 18/02/9318 February 1993 | RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS |
| 28/05/9228 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/03/9211 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/03/9211 March 1992 | ALTER MEM AND ARTS 04/03/92 |
| 11/03/9211 March 1992 | REGISTERED OFFICE CHANGED ON 11/03/92 FROM: 49 GREEN LANES LONDON N16 9BU |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9219 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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