UPP PROJECTS LIMITED

Company Documents

Date	Description
25/03/2525 March 2025	Appointment of Mrs Nicola Jayne Roberts as a director on 2025-02-26 View Document
10/02/2510 February 2025	Full accounts made up to 2024-08-31 View Document
08/11/248 November 2024	Confirmation statement made on 2024-10-28 with no updates View Document
07/11/247 November 2024	Termination of appointment of Karen Morgon as a director on 2024-10-25 View Document
27/04/2427 April 2024	Full accounts made up to 2023-08-31 View Document
30/10/2330 October 2023	Confirmation statement made on 2023-10-28 with no updates View Document
15/04/2315 April 2023	Full accounts made up to 2022-08-31 View Document
16/02/2316 February 2023	Appointment of Mrs Karen Morgon as a director on 2023-02-10 View Document
16/02/2316 February 2023	Termination of appointment of Billy Steven Sutch as a director on 2023-02-10 View Document
24/01/2324 January 2023	Second filing for the termination of Paul Edward Milner as a director View Document
16/01/2316 January 2023	Appointment of Mr Billy Steven Sutch as a director on 2023-01-13 View Document
15/12/2215 December 2022	Termination of appointment of Paul Edward Milner as a director on 2022-12-05 View Document
11/11/2211 November 2022	Confirmation statement made on 2022-10-28 with no updates View Document
15/02/2215 February 2022	Full accounts made up to 2021-08-31 View Document
10/11/2110 November 2021	Confirmation statement made on 2021-10-28 with no updates View Document
12/04/1912 April 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY View Document
12/04/1912 April 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL MARSHALL View Document
12/04/1912 April 2019	APPOINTMENT TERMINATED, DIRECTOR KELLY STAFFORD View Document
12/04/1912 April 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL EADY View Document
12/04/1912 April 2019	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WAKEFORD View Document
05/03/195 March 2019	APPOINTMENT TERMINATED, DIRECTOR CRAIG BRYANT View Document
21/02/1921 February 2019	APPOINTMENT TERMINATED, SECRETARY JULIAN BENKEL View Document
19/02/1919 February 2019	DIRECTOR APPOINTED MR MARK SWINDLEHURST View Document
13/02/1913 February 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EADY / 22/08/2017 View Document
28/01/1928 January 2019	FULL ACCOUNTS MADE UP TO 31/08/18 View Document
23/01/1923 January 2019	APPOINTMENT TERMINATED, DIRECTOR SEAN O'SHEA View Document
01/11/181 November 2018	CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES View Document
27/04/1827 April 2018	APPOINTMENT TERMINATED, DIRECTOR NICOLA MORRIS View Document
06/02/186 February 2018	APPOINTMENT TERMINATED, DIRECTOR PETER BOWE View Document
26/01/1826 January 2018	FULL ACCOUNTS MADE UP TO 31/08/17 View Document
18/01/1818 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES WAKEFORD / 01/12/2017 View Document
07/11/177 November 2017	CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES View Document
20/06/1720 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY STAFFORD / 28/04/2017 View Document
20/03/1720 March 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 View Document
01/11/161 November 2016	CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View Document
20/10/1620 October 2016	DIRECTOR APPOINTED MR SIMON ANTHONY BOORNE View Document
07/07/167 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEAN MCCLATCHEY / 06/07/2016 View Document
04/07/164 July 2016	DIRECTOR APPOINTED MR ANDREW WILLIAM PERCIVAL View Document
29/02/1629 February 2016	DIRECTOR APPOINTED MR MICHAEL EADY View Document
11/02/1611 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN FITZGERALD BOWE / 29/10/2015 View Document
09/02/169 February 2016	DIRECTOR APPOINTED MRS KELLY STAFFORD View Document
20/01/1620 January 2016	FULL ACCOUNTS MADE UP TO 31/08/15 View Document
02/11/152 November 2015	Annual return made up to 28 October 2015 with full list of shareholders View Document
16/04/1516 April 2015	DIRECTOR APPOINTED MR RYAN QUINTON FAIRBAIRN View Document
27/03/1527 March 2015	DIRECTOR APPOINTED MR ROBERT SEAN MCCLATCHEY View Document
13/03/1513 March 2015	FULL ACCOUNTS MADE UP TO 31/08/14 View Document
25/02/1525 February 2015	DIRECTOR APPOINTED MS NICOLA JANE MORRIS View Document
25/02/1525 February 2015	APPOINTMENT TERMINATED, DIRECTOR BENEDICT HAMMOND View Document
12/01/1512 January 2015	DIRECTOR APPOINTED MR CRAIG ANDREW BRYANT View Document
04/11/144 November 2014	Annual return made up to 28 October 2014 with full list of shareholders View Document
15/10/1415 October 2014	APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN View Document
28/08/1428 August 2014	APPOINTMENT TERMINATED, DIRECTOR GURVINDER GILL View Document
09/06/149 June 2014	DIRECTOR APPOINTED MR PAUL MICHAEL MARSHALL View Document
13/01/1413 January 2014	FULL ACCOUNTS MADE UP TO 31/08/13 View Document
17/12/1317 December 2013	Annual return made up to 28 October 2013 with full list of shareholders View Document
15/05/1315 May 2013	FULL ACCOUNTS MADE UP TO 31/08/12 View Document
05/04/135 April 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL GODDARD View Document
14/02/1314 February 2013	DIRECTOR APPOINTED MR JONATHAN JAMES WAKEFORD View Document
30/10/1230 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLEN / 01/10/2012 View Document
30/10/1230 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN O'SHEA / 01/10/2012 View Document
30/10/1230 October 2012	Annual return made up to 28 October 2012 with full list of shareholders View Document
30/10/1230 October 2012	SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN CHRISTOPHER WILLIAM BENKEL / 01/10/2012 View Document
01/06/121 June 2012	FULL ACCOUNTS MADE UP TO 31/08/11 View Document
16/11/1116 November 2011	Annual return made up to 28 October 2011 with full list of shareholders View Document
06/04/116 April 2011	DIRECTOR APPOINTED MR BENEDICT HAMMOND View Document
17/03/1117 March 2011	REGISTERED OFFICE CHANGED ON 17/03/2011 FROM FOURTH FLOOR WESTON HOUSE 246 HIGH HOLBORN LONDON WC1V 7EX View Document
24/02/1124 February 2011	FULL ACCOUNTS MADE UP TO 31/08/10 View Document
24/11/1024 November 2010	Annual return made up to 28 October 2010 with full list of shareholders View Document
12/11/1012 November 2010	APPOINTMENT TERMINATED, DIRECTOR CLIVE CRAWFORD View Document
05/08/105 August 2010	DIRECTOR APPOINTED MR GURVINDER SINGH GILL View Document
22/04/1022 April 2010	AMENDED FULL ACCOUNTS MADE UP TO 31/08/09 View Document
23/02/1023 February 2010	FULL ACCOUNTS MADE UP TO 31/08/09 View Document
01/12/091 December 2009	DIRECTOR APPOINTED MR PAUL STEPHEN GODDARD View Document
01/12/091 December 2009	DIRECTOR APPOINTED MR PETER JOHN FITZGERALD BOWE View Document
30/10/0930 October 2009	Annual return made up to 28 October 2009 with full list of shareholders View Document
29/10/0929 October 2009	APPOINTMENT TERMINATED, DIRECTOR IAN NEWTON View Document
29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WILSON CRAWFORD / 01/10/2009 View Document

29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLEN / 01/10/2009 View Document
16/05/0916 May 2009	ADOPT ARTICLES 30/04/2009 View Document
29/04/0929 April 2009	DIRECTOR APPOINTED SEAN O'SHEA View Document
19/03/0919 March 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW MAY View Document
12/02/0912 February 2009	FULL ACCOUNTS MADE UP TO 31/08/08 View Document
23/12/0823 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAY / 01/12/2008 View Document
01/12/081 December 2008	RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View Document
24/10/0824 October 2008	APPOINTMENT TERMINATED DIRECTOR JULIAN BENKEL View Document
21/10/0821 October 2008	APPOINTMENT TERMINATED DIRECTOR ROBERT MCCLATCHEY View Document
21/10/0821 October 2008	APPOINTMENT TERMINATED DIRECTOR ANITA GREGSON View Document
20/10/0820 October 2008	APPOINTMENT TERMINATED DIRECTOR SEAN O'SHEA View Document
16/09/0816 September 2008	DIRECTOR APPOINTED IAN GEOFFERY NEWTON View Document
17/07/0817 July 2008	APPOINTMENT TERMINATED DIRECTOR PHILIP WHITE View Document
31/03/0831 March 2008	DIRECTOR'S CHANGE OF PARTICULARS / SEAN O'SHEA / 26/02/2008 View Document
25/03/0825 March 2008	ALTER ARTICLES 20/02/2008 View Document
25/03/0825 March 2008	VARYING SHARE RIGHTS AND NAMES View Document
04/03/084 March 2008	DIRECTOR APPOINTED ANITA CATHERINE GREGSON View Document
18/02/0818 February 2008	DIRECTOR'S PARTICULARS CHANGED View Document
08/01/088 January 2008	FULL ACCOUNTS MADE UP TO 31/08/07 View Document
21/12/0721 December 2007	NEW DIRECTOR APPOINTED View Document
02/11/072 November 2007	RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS View Document
05/09/075 September 2007	FULL ACCOUNTS MADE UP TO 31/08/06 View Document
25/05/0725 May 2007	FULL ACCOUNTS MADE UP TO 30/11/05 View Document
17/04/0717 April 2007	DIRECTOR RESIGNED View Document
08/12/068 December 2006	RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS View Document
01/12/061 December 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
01/12/061 December 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
04/10/064 October 2006	NEW DIRECTOR APPOINTED View Document
27/09/0627 September 2006	SECRETARY RESIGNED View Document
21/09/0621 September 2006	NEW SECRETARY APPOINTED View Document
06/07/066 July 2006	DIRECTOR RESIGNED View Document
28/06/0628 June 2006	DIRECTOR'S PARTICULARS CHANGED View Document
27/06/0627 June 2006	ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/08/06 View Document
01/03/061 March 2006	DIRECTOR RESIGNED View Document
13/01/0613 January 2006	RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS View Document
12/01/0612 January 2006	DIRECTOR'S PARTICULARS CHANGED View Document
11/01/0611 January 2006	DIRECTOR'S PARTICULARS CHANGED View Document
22/12/0522 December 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
22/12/0522 December 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
02/12/052 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
02/12/052 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
02/12/052 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
02/12/052 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
04/11/054 November 2005	NEW DIRECTOR APPOINTED View Document
28/09/0528 September 2005	REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 4TH FLOOR WESTON HOUSE 246 HIGH HOLBORN LONDON WC1V 7EX View Document
12/09/0512 September 2005	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05 View Document
14/03/0514 March 2005	REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 24 BRITTON STREET LONDON EC3P 3AH View Document
10/01/0510 January 2005	NEW DIRECTOR APPOINTED View Document
29/12/0429 December 2004	SUBDIVISION 03/12/04 View Document
29/12/0429 December 2004	NC INC ALREADY ADJUSTED 03/12/04 View Document
29/12/0429 December 2004	VARYING SHARE RIGHTS AND NAMES View Document
29/12/0429 December 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
29/12/0429 December 2004	NC INC ALREADY ADJUSTED 03/12/04 View Document
29/12/0429 December 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
29/12/0429 December 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
29/12/0429 December 2004	S-DIV 03/12/04 View Document
22/12/0422 December 2004	VARYING SHARE RIGHTS AND NAMES View Document
22/12/0422 December 2004	£ NC 1000/108000 03/12 View Document
22/12/0422 December 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/12/0422 December 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
22/12/0422 December 2004	NC INC ALREADY ADJUSTED 03/12/04 View Document
13/12/0413 December 2004	DIRECTOR RESIGNED View Document
13/12/0413 December 2004	SECRETARY RESIGNED View Document
11/12/0411 December 2004	NEW DIRECTOR APPOINTED View Document
11/12/0411 December 2004	NEW DIRECTOR APPOINTED View Document
11/12/0411 December 2004	NEW DIRECTOR APPOINTED View Document
11/12/0411 December 2004	NEW DIRECTOR APPOINTED View Document
11/12/0411 December 2004	NEW DIRECTOR APPOINTED View Document
11/12/0411 December 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/12/0411 December 2004	S-DIV 03/12/04 View Document
11/12/0411 December 2004	REGISTERED OFFICE CHANGED ON 11/12/04 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA View Document
25/11/0425 November 2004	COMPANY NAME CHANGED MODELDECK LIMITED CERTIFICATE ISSUED ON 25/11/04 View Document
22/11/0422 November 2004	NEW DIRECTOR APPOINTED View Document
22/11/0422 November 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/11/0422 November 2004	REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
16/11/0416 November 2004	SECRETARY RESIGNED View Document
16/11/0416 November 2004	DIRECTOR RESIGNED View Document
28/10/0428 October 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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UPP PROJECTS LIMITED

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