UPPERCRUST PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Micro company accounts made up to 2024-11-30 |
| 18/02/2518 February 2025 | Compulsory strike-off action has been discontinued |
| 18/02/2518 February 2025 | Compulsory strike-off action has been discontinued |
| 15/02/2515 February 2025 | Change of details for Miss Amanda Jane Markham as a person with significant control on 2025-02-10 |
| 15/02/2515 February 2025 | Confirmation statement made on 2024-10-21 with no updates |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 06/01/256 January 2025 | Notification of a person with significant control statement |
| 06/01/256 January 2025 | Cessation of Amanda Markham as a person with significant control on 2025-01-06 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 06/08/246 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 06/11/236 November 2023 | Termination of appointment of Lorraine Howell as a secretary on 2023-10-06 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 12/08/2312 August 2023 | Notification of Amanda Markham as a person with significant control on 2023-08-12 |
| 12/08/2312 August 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-21 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/10/1827 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 17/08/1817 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 04/09/174 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 28/10/1528 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 11/11/1411 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 11/11/1411 November 2014 | SAIL ADDRESS CHANGED FROM: C/O J. A. HEMMING CHARTERED ACCOUNTANTS 30 HARLEY WAY BRIDGNORTH SHROPSHIRE WV16 5PA ENGLAND |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 08/11/138 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS. LORRAINE HOWELL / 14/09/2013 |
| 08/11/138 November 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM C/O J. A. HEMMING CHARTERED ACCOUNTANT 9A HIGH GROSVENOR WORFIELD BRIDGNORTH SHROPSHIRE WV15 5PN ENGLAND |
| 08/11/138 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/10/1230 October 2012 | SAIL ADDRESS CHANGED FROM: C/O J. A. HEMMING CHARTERED ACCOUNTANTS 9A HIGH GROSVENOR BRIDGNORTH SHROPSHIRE WV15 5PN ENGLAND |
| 30/10/1230 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/10/1230 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 27/10/1127 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/11/101 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 9A HIGH GROSVENOR WORFIELD BRIDGNORTH SHROPSHIRE WV15 5PN UNITED KINGDOM |
| 28/10/1028 October 2010 | Annual return made up to 21 October 2009 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE MARKHAM / 21/10/2009 |
| 21/10/0921 October 2009 | SAIL ADDRESS CREATED |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM UNIT 9A HIGH GROSVENOR WORFIELD BRIDGNORTH SHROPSHIRE WV15 5PN |
| 28/10/0828 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 7 WHITBURN STREET BRIDGNORTH SHROPSHIRE WV16 4QN |
| 04/11/044 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 30 HARLEY WAY BRIDGNORTH SHROPSHIRE WV16 5PA |
| 13/12/0213 December 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 20/11/0220 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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