UPHAM DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/12/236 December 2023 | Change of details for Firgrove Holdings Limited as a person with significant control on 2023-04-18 |
| 07/07/237 July 2023 | Compulsory strike-off action has been suspended |
| 07/07/237 July 2023 | Compulsory strike-off action has been suspended |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 19/04/2319 April 2023 | Change of details for a person with significant control |
| 18/04/2318 April 2023 | Registered office address changed from Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ United Kingdom to Unit C Meadow View Business Park Winchester Road Upham Southampton Hampshire SO32 1HJ on 2023-04-18 |
| 18/04/2318 April 2023 | Director's details changed for Mr Michael Christopher Gould on 2023-04-01 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-01 with updates |
| 12/12/2212 December 2022 | Director's details changed for Mr Michael Christopher Gould on 2022-05-20 |
| 12/12/2212 December 2022 | Change of details for a person with significant control |
| 12/12/2212 December 2022 | Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2022-12-12 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/02/2110 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/02/219 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 071753230013 |
| 09/02/219 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 071753230012 |
| 16/10/2016 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071753230010 |
| 16/10/2016 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071753230009 |
| 16/10/2016 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071753230008 |
| 16/10/2016 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071753230007 |
| 16/10/2016 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071753230011 |
| 16/10/2016 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071753230006 |
| 16/10/2016 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071753230005 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/01/1929 January 2019 | CESSATION OF MICHAEL CHRISTOPHER GOULD AS A PSC |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 25/01/1925 January 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER GOULD / 02/03/2017 |
| 25/01/1925 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRGROVE HOLDINGS LIMITED |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071753230006 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER GOULD / 30/04/2017 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 01/03/181 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER GOULD / 30/04/2017 |
| 19/10/1719 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071753230007 |
| 17/08/1717 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/06/1628 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071753230006 |
| 24/05/1624 May 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071753230004 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071753230003 |
| 20/11/1520 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071753230005 |
| 31/10/1531 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/10/1529 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071753230004 |
| 08/10/158 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/09/1516 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071753230003 |
| 01/05/151 May 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER GOULD / 01/03/2015 |
| 22/04/1522 April 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM UNIT 8 TOWER INDUSTRIAL ESTATE TOWER LANE EASTLEIGH HAMPSHIRE SO50 6NZ |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/11/1426 November 2014 | SECOND FILING WITH MUD 02/03/14 FOR FORM AR01 |
| 05/07/145 July 2014 | DISS40 (DISS40(SOAD)) |
| 04/07/144 July 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/04/1318 April 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/08/1224 August 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM, UNIT 5 TOWER LANE, TOWER INDUSTRIAL ESTATE, EASTLEIGH, HANTS, SO50 6NZ |
| 11/08/1211 August 2012 | DISS40 (DISS40(SOAD)) |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/09/1130 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/09/1127 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/03/117 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 27/08/1027 August 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM, WHITTINGTON HOUSE 64 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BG |
| 02/03/102 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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