UPPER FROYLE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 14/05/2514 May 2025 | Termination of appointment of Nicholas John Churcher as a director on 2025-05-13 |
| 04/04/254 April 2025 | Termination of appointment of Melanie Jane Richards as a director on 2025-04-04 |
| 05/03/255 March 2025 | Appointment of Mr Trevor Mark Wicks as a director on 2025-02-25 |
| 05/03/255 March 2025 | Appointment of Ms Amber Marie Bowley as a director on 2025-03-04 |
| 13/02/2513 February 2025 | Director's details changed for Mr Nick Churcher on 2025-02-13 |
| 13/02/2513 February 2025 | Termination of appointment of Martyn Trevor Flood as a director on 2024-11-15 |
| 31/01/2531 January 2025 | Termination of appointment of Dawnet Marie Mclaughlin as a director on 2024-11-14 |
| 31/01/2531 January 2025 | Appointment of Mr Nick Churcher as a director on 2025-01-17 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 20/09/2420 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/01/244 January 2024 | Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-01-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 13/12/2313 December 2023 | Termination of appointment of Firstport Secretarial Limited as a secretary on 2023-12-07 |
| 13/12/2313 December 2023 | Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07 |
| 21/07/2321 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 27/09/2227 September 2022 | Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2022-09-27 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/06/2124 June 2021 | Termination of appointment of Yuvedivij Rambuns Bheenick as a director on 2021-06-17 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/03/2010 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHAPMAN |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUXBURY |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN MODLLS / 18/11/2019 |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SAUNDERS |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR ANDREW COLIN MODLLS |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MRS FIONA LEIGH CREED |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR YUVEDIVIJ RAMBUNS BHEENICK |
| 04/03/194 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | REGISTERED OFFICE CHANGED ON 14/11/2018 FROM LINDEN HOUSE COWLEY BUSINESS PARK HIGH STREET COWLEY UXBRIDGE MIDDLESEX UB8 2AL |
| 14/11/1814 November 2018 | CORPORATE SECRETARY APPOINTED FIRSTPORT SECRETARIAL LIMITED |
| 26/01/1826 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAISTER |
| 31/01/1731 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR ANDREW JAMES DUXBURY |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR ROBERT JAMES CAISTER |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FLOOD |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER YOULL |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR PHILIP ANDREW CHAPMAN |
| 19/03/1619 March 2016 | DISS40 (DISS40(SOAD)) |
| 16/03/1616 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | 19/12/15 NO MEMBER LIST |
| 15/03/1615 March 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GODKIN |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MR MARTYN FLOOD |
| 18/02/1518 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/01/1523 January 2015 | 19/12/14 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1319 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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