UPPER WESTFIELDS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewCessation of Robin Andrew Porter as a person with significant control on 2025-07-22

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22/07/2522 July 2025 NewTermination of appointment of Robin Andrew Porter as a director on 2025-07-22

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18/10/2418 October 2024 Confirmation statement made on 2024-10-16 with no updates

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18/10/2418 October 2024 Micro company accounts made up to 2024-04-30

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

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19/04/2419 April 2024 Confirmation statement made on 2023-10-16 with no updates

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16/10/2316 October 2023 Micro company accounts made up to 2023-04-30

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16/10/2316 October 2023 Cessation of Lynn Florence Rusling as a person with significant control on 2023-10-16

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16/10/2316 October 2023 Cessation of Daniel Julian Marcus Changer as a person with significant control on 2023-10-16

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16/10/2316 October 2023 Notification of Robin Andrew Porter as a person with significant control on 2023-10-16

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16/10/2316 October 2023 Notification of Paul Christopher Potter as a person with significant control on 2023-10-16

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22/08/2322 August 2023 Appointment of Mr Paul Christopher Potter as a director on 2023-08-22

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22/08/2322 August 2023 Registered office address changed from 5 Westfields Saffron Walden Essex CB11 3DZ to 7 Westfields Saffron Walden CB11 3DZ on 2023-08-22

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01/06/231 June 2023 Micro company accounts made up to 2020-04-30

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01/06/231 June 2023 Confirmation statement made on 2023-04-20 with no updates

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01/06/231 June 2023 Confirmation statement made on 2022-04-20 with no updates

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01/06/231 June 2023 Administrative restoration application

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01/06/231 June 2023 Micro company accounts made up to 2022-04-30

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01/06/231 June 2023 Micro company accounts made up to 2021-04-30

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

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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21/01/2021 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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21/01/2021 January 2020 APPOINTMENT TERMINATED, DIRECTOR OLIVER BETHELL

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04/05/194 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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

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13/03/1913 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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13/03/1913 March 2019 DIRECTOR APPOINTED MR ROBIN ANDREW PORTER

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13/03/1913 March 2019 DIRECTOR APPOINTED MR OLIVER THOMAS BETHELL

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13/03/1913 March 2019 APPOINTMENT TERMINATED, DIRECTOR LYNN RUSLING

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/03/1813 March 2018 CESSATION OF GRAHAM PAUL BONNETT AS A PSC

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13/03/1813 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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13/03/1813 March 2018 CESSATION OF MANDY JANE BONNETT AS A PSC

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13/03/1813 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN LOUISE OAKLEY

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03/11/173 November 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL CHANGER

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03/11/173 November 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BONNETT

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03/11/173 November 2017 DIRECTOR APPOINTED MS KAREN LOUISE OAKLEY

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03/11/173 November 2017 APPOINTMENT TERMINATED, DIRECTOR MANDY BONNETT

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27/05/1727 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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

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31/01/1731 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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

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21/04/1621 April 2016 20/04/16 NO MEMBER LIST

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12/05/1512 May 2015 20/04/15 NO MEMBER LIST

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 30 April 2015

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

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02/03/152 March 2015 Annual accounts small company total exemption made up to 30 April 2014

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09/06/149 June 2014 20/04/14 NO MEMBER LIST

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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26/07/1326 July 2013 DIRECTOR APPOINTED MRS MANDY JANE BONNETT

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26/07/1326 July 2013 APPOINTMENT TERMINATED, DIRECTOR CATHERINE MACFARLANE

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26/07/1326 July 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL POTTER

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26/07/1326 July 2013 DIRECTOR APPOINTED MR GRAHAM PAUL BONNETT

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26/07/1326 July 2013 REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 7 WESTFIELDS SAFFRON WALDEN ESSEX CB11 3DZ

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26/07/1326 July 2013 Registered office address changed from , 7 Westfields, Saffron Walden, Essex, CB11 3DZ on 2013-07-26

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10/05/1310 May 2013 20/04/13 NO MEMBER LIST

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21/01/1321 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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02/05/122 May 2012 20/04/12 NO MEMBER LIST

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12/01/1212 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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03/05/113 May 2011 20/04/11 NO MEMBER LIST

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17/12/1017 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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26/10/1026 October 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN BIRNAGE

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29/04/1029 April 2010 20/04/10 NO MEMBER LIST

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY MACFARLANE / 20/04/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNN FLORENCE RUSLING / 20/04/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JULIAN MARCUS CHANGER / 20/04/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE BIRNAGE / 20/04/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER POTTER / 20/04/2010

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20/04/0920 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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