UPREST PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Secretary's details changed for Bushey Secretaries and Registrars Limited on 2025-06-09 |
| 09/06/259 June 2025 New | Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 27/09/2427 September 2024 | Cessation of Richard Simon Humphreys as a person with significant control on 2024-09-26 |
| 27/09/2427 September 2024 | Notification of a person with significant control statement |
| 27/09/2427 September 2024 | Cessation of David Robert Sweetnam as a person with significant control on 2024-09-26 |
| 27/09/2427 September 2024 | Cessation of Matthew Gray as a person with significant control on 2024-09-26 |
| 24/05/2424 May 2024 | Accounts for a dormant company made up to 2023-12-24 |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with updates |
| 21/03/2321 March 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 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-06 with updates |
| 29/06/2129 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES |
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 02/08/182 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 30/08/1730 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 24/10/1624 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 10/10/2016 |
| 08/08/168 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/10/1522 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 21/10/1521 October 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL |
| 21/09/1521 September 2015 | CHANGE CORPORATE AS SECRETARY |
| 24/02/1524 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE |
| 03/11/143 November 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 15/01/1415 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 13/02/1313 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/10/128 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 23/04/1223 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/10/1119 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 04/05/114 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/10/1018 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 22/04/1022 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GRAY / 01/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON HUMPHREYS / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SWEETNAM / 01/10/2009 |
| 05/10/095 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 191 SPARROWS HERNE BUSHET HEATH HERTFORDSHIRE WD23 1RJ |
| 15/10/0815 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 06/10/07; CHANGE OF MEMBERS |
| 23/05/0723 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | SECRETARY RESIGNED |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED |
| 21/11/0321 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 01/11/931 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/931 November 1993 | RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS |
| 30/10/9230 October 1992 | REGISTERED OFFICE CHANGED ON 30/10/92 |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/10/9230 October 1992 | RETURN MADE UP TO 06/10/92; NO CHANGE OF MEMBERS |
| 17/10/9217 October 1992 | NEW DIRECTOR APPOINTED |
| 17/10/9217 October 1992 | NEW DIRECTOR APPOINTED |
| 21/06/9221 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/05/9213 May 1992 | REGISTERED OFFICE CHANGED ON 13/05/92 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 06/10/91; FULL LIST OF MEMBERS |
| 17/05/9117 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/02/9125 February 1991 | RETURN MADE UP TO 06/01/91; FULL LIST OF MEMBERS |
| 30/08/9030 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/10/8917 October 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/08/8824 August 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/8818 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/8813 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/872 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/05/8720 May 1987 | RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 07/03/877 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 27/12/8627 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/06/8627 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/83 |
| 27/06/8627 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 27/07/7327 July 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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