UP CONSTRUCT (SOUTHERN) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/07/2429 July 2024 | Registered office address changed from Forvis Mazars Llp 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-29 |
| 26/07/2426 July 2024 | Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-26 |
| 09/04/249 April 2024 | Progress report in a winding up by the court |
| 12/04/2312 April 2023 | Progress report in a winding up by the court |
| 11/05/2211 May 2022 | Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 2022-05-11 |
| 05/04/225 April 2022 | Progress report in a winding up by the court |
| 10/12/1910 December 2019 | ORDER OF COURT TO WIND UP |
| 26/11/1926 November 2019 | FIRST GAZETTE |
| 21/11/1921 November 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM 8TH FLOOR, CONNECT CENTRE KINGSTON CRESCENT PORTSMOUTH PO2 8QL ENGLAND |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY LEWER |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR LUIS ESPOSITO |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 10 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 05/05/165 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086979800001 |
| 23/12/1523 December 2015 | SECOND FILING WITH MUD 19/09/15 FOR FORM AR01 |
| 05/10/155 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 06/05/156 May 2015 | CURREXT FROM 30/04/2015 TO 31/08/2015 |
| 23/04/1523 April 2015 | COMPANY NAME CHANGED VEREVO SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/04/15 |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY ADAMS |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR ASHLEY ANDREW LEWER |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SKILTON |
| 04/03/154 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/03/154 March 2015 | COMPANY NAME CHANGED VEREVO HIGHWAY MANITENANCE LIMITED CERTIFICATE ISSUED ON 04/03/15 |
| 26/02/1526 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 29/01/1529 January 2015 | Annual return made up to 19 September 2014 with full list of shareholders |
| 06/01/156 January 2015 | COMPANY NAME CHANGED PEOPLE START LIMITED CERTIFICATE ISSUED ON 06/01/15 |
| 06/01/156 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAY EDWARDS |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MR JAY EDWARDS |
| 15/10/1315 October 2013 | CURRSHO FROM 30/09/2014 TO 30/04/2014 |
| 19/09/1319 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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