UPSTREAM HOLDINGS LIMITED

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DateDescription
20/11/2420 November 2024 Confirmation statement made on 2024-11-08 with updates

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11/11/2411 November 2024 Micro company accounts made up to 2023-11-29

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29/11/2329 November 2023 Annual accounts for year ending 29 Nov 2023

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08/11/238 November 2023 Confirmation statement made on 2023-11-08 with updates

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29/08/2329 August 2023 Micro company accounts made up to 2022-11-29

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29/11/2229 November 2022 Annual accounts for year ending 29 Nov 2022

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08/11/228 November 2022 Confirmation statement made on 2022-11-08 with updates

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09/02/229 February 2022 Micro company accounts made up to 2020-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Previous accounting period shortened from 2020-11-30 to 2020-11-29

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11/11/2111 November 2021 Confirmation statement made on 2021-11-08 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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01/06/201 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 01/06/2020

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11/05/2011 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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16/04/2016 April 2020 DIRECTOR APPOINTED MR NIALL WILLIAM DOUGLAS

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15/04/2015 April 2020 31/03/20 STATEMENT OF CAPITAL GBP 10

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14/04/2014 April 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 59A ST MARY'S STREET WALLINGFORD OXFORDSHIRE OX10 0EL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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06/06/196 June 2019 PSC'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 06/06/2019

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21/03/1921 March 2019 CORPORATE SECRETARY APPOINTED SHAW GIBBS LIMITED

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21/03/1921 March 2019 APPOINTMENT TERMINATED, SECRETARY PEARSON BUCHHOLZ LIMITED

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17/12/1817 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/11/1815 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 15/11/2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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15/11/1815 November 2018 PSC'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 21/11/2017

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16/05/1816 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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04/07/174 July 2017 PSC'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 04/07/2017

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04/07/174 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 04/07/2017

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25/05/1725 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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19/05/1619 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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29/04/1629 April 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEARSON BUCHHOLZ LIMITED / 25/04/2016

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 27/04/2016

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04/12/154 December 2015 Annual return made up to 8 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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14/09/1514 September 2015 APPOINTMENT TERMINATED, SECRETARY THOMAS SPARKE

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11/09/1511 September 2015 REGISTERED OFFICE CHANGED ON 11/09/2015 FROM CHILTON CROFT, HINTON WALDRIST FARINGDON OXON SN7 8SE

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11/09/1511 September 2015 CORPORATE SECRETARY APPOINTED PEARSON BUCHHOLZ LIMITED

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25/08/1525 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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04/01/154 January 2015 Annual return made up to 8 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/01/1412 January 2014 Annual return made up to 8 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/01/1312 January 2013 Annual return made up to 8 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/01/121 January 2012 Annual return made up to 8 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/01/114 January 2011 Annual return made up to 8 November 2010 with full list of shareholders

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 09/08/2010

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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29/12/0929 December 2009 Annual return made up to 8 November 2009 with full list of shareholders

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29/09/0929 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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15/12/0815 December 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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17/12/0717 December 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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10/09/0710 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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12/12/0612 December 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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11/12/0611 December 2006 SECRETARY'S PARTICULARS CHANGED

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02/12/052 December 2005 NEW SECRETARY APPOINTED

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02/12/052 December 2005 NEW DIRECTOR APPOINTED

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02/12/052 December 2005 DIRECTOR RESIGNED

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02/12/052 December 2005 SECRETARY RESIGNED

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08/11/058 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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