UPLIFT PROPERTY LIMITED

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DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-22 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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28/05/2428 May 2024 Confirmation statement made on 2024-05-22 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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30/05/2330 May 2023 Confirmation statement made on 2023-05-22 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/06/2030 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN KOCH

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30/06/2030 June 2020 CESSATION OF ANTHONY MARK LEIGHS AS A PSC

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30/06/2030 June 2020 CESSATION OF PETER CADWALLADER AS A PSC

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/04/2023 April 2020 APPOINTMENT TERMINATED, DIRECTOR PETER CADWALLADER

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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03/08/183 August 2018 REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 4TH FLOOR 22 UXBRIDGE ROAD EALING LONDON W5 2RJ ENGLAND

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 20 NEW BROADWAY EALING LONDON W5 2XA

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08/08/178 August 2017 REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 22 UXBRIDGE ROAD EALING LONDON W5 2RJ ENGLAND

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/03/1713 March 2017 DIRECTOR APPOINTED MR ANTHONY MARK LEIGHS

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13/03/1713 March 2017 APPOINTMENT TERMINATED, DIRECTOR SHAHIN SABET

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13/03/1713 March 2017 APPOINTMENT TERMINATED, DIRECTOR KARMJIT SAGAR

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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29/12/1629 December 2016 28/09/16 STATEMENT OF CAPITAL GBP 1865.00

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06/10/166 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085406840002

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30/09/1630 September 2016 DIRECTOR APPOINTED MR JAMIE REEVE

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30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR JUSTIN WALTERS

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23/08/1623 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085406840001

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16/06/1616 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/03/167 March 2016 25/11/15 STATEMENT OF CAPITAL GBP 965

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07/03/167 March 2016 RETURN OF PURCHASE OF OWN SHARES

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/12/1522 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHIN SABET / 07/08/2015

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22/12/1522 December 2015 APPOINTMENT TERMINATED, DIRECTOR MANTAS GEDGAUDAS

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22/12/1522 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK CADWALLADER / 07/08/2015

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22/12/1522 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KARMJIT SINGH SAGAR / 07/08/2015

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22/12/1522 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN GARETH WALTERS / 07/08/2015

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22/12/1522 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHIN SABET / 07/08/2015

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18/12/1518 December 2015 BUY BACK AGREEMENT 25/11/2015

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20/08/1520 August 2015 REGISTERED OFFICE CHANGED ON 20/08/2015 FROM UNIT 3 51 DERBYSHIRE STREET LONDON E2 6JQ

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08/07/158 July 2015 PREVSHO FROM 31/08/2015 TO 30/04/2015

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24/06/1524 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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01/06/151 June 2015 RE-SH AGREE FILE FORMS 13/05/2015

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04/05/154 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/02/155 February 2015 PREVSHO FROM 31/10/2014 TO 31/08/2014

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01/10/141 October 2014 Annual return made up to 19 June 2014 with full list of shareholders

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18/09/1418 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK CADWALLADER / 05/09/2014

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18/09/1418 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN GARETH WALTERS / 05/09/2014

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18/09/1418 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS SHAHIN SABET / 05/09/2014

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18/09/1418 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KARMJIT SINGH SAGAR / 05/09/2014

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18/09/1418 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MANTAS GEDGAUDAS / 05/09/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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01/08/141 August 2014 REGISTERED OFFICE CHANGED ON 01/08/2014 FROM SUITE G3 GUNNERY TERRACE ROYAL ARSENAL WOOLWICH LONDON SE18 6SW

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17/04/1417 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK CADWALLER / 10/04/2014

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19/08/1319 August 2013 CURREXT FROM 31/05/2014 TO 31/10/2014

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18/07/1318 July 2013 DIRECTOR APPOINTED MANTAS GEDGAUDAS

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18/07/1318 July 2013 05/07/13 STATEMENT OF CAPITAL GBP 1000.00

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18/07/1318 July 2013 DIRECTOR APPOINTED PETER MARK CADWALLER

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18/07/1318 July 2013 DIRECTOR APPOINTED MR SHAHIN SABET

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18/07/1318 July 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DEVERILL

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18/07/1318 July 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMMONS

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18/07/1318 July 2013 ADOPT ARTICLES 05/07/2013

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18/07/1318 July 2013 DIRECTOR APPOINTED MR KARMJIT SINGH SAGAR

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18/07/1318 July 2013 DIRECTOR APPOINTED MR JUSTIN GARETH WALTERS

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06/06/136 June 2013 REGISTERED OFFICE CHANGED ON 06/06/2013 FROM SUITE G3 GUNNERY TERRACE ROYAL ARSEMAL WOOLWICH LONDON SE18 6SW UNITED KINGDOM

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22/05/1322 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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