UP NORTH DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Registration of charge 117400490006, created on 2025-09-01 |
| 19/09/2519 September 2025 New | Registration of charge 117400490005, created on 2025-09-01 |
| 12/09/2512 September 2025 New | Satisfaction of charge 117400490004 in full |
| 12/09/2512 September 2025 New | Satisfaction of charge 117400490003 in full |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-23 with no updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-23 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Micro company accounts made up to 2022-12-31 |
| 22/11/2322 November 2023 | Statement of capital following an allotment of shares on 2023-11-20 |
| 22/11/2322 November 2023 | Cessation of Henry Michael Burbidge as a person with significant control on 2023-11-20 |
| 07/08/237 August 2023 | Registration of charge 117400490003, created on 2023-07-31 |
| 07/08/237 August 2023 | Registration of charge 117400490004, created on 2023-07-31 |
| 18/04/2318 April 2023 | Registered office address changed from 76 Manchester Road Denton Manchester M34 3PS United Kingdom to 103a High Street Lees Oldham OL4 4LY on 2023-04-18 |
| 21/02/2321 February 2023 | Confirmation statement made on 2022-12-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/01/2230 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 24/01/2224 January 2022 | Registered office address changed from Capital House 272 Manchester Road Droylsden Manchester M43 6PW United Kingdom to 76 Manchester Road Denton Manchester M34 3PS on 2022-01-24 |
| 24/01/2224 January 2022 | Confirmation statement made on 2021-12-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY MICHAEL BURBIDGE |
| 14/01/2014 January 2020 | PSC'S CHANGE OF PARTICULARS / MICHAEL SIMON PROCTER / 14/01/2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/08/1919 August 2019 | ADOPT ARTICLES 08/08/2019 |
| 19/08/1919 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117400490001 |
| 19/08/1919 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117400490002 |
| 01/08/191 August 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 100 |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR HENRY MICHAEL BURBIDGE |
| 11/06/1911 June 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM UP, 113 MANCHESTER ROAD DROYLSDEN MANCHESTER M43 6EG UNITED KINGDOM |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOOTH |
| 24/05/1924 May 2019 | PSC'S CHANGE OF PARTICULARS / MICHAEL SIMON PROCTER / 23/05/2019 |
| 24/05/1924 May 2019 | CESSATION OF PAUL BOOTH AS A PSC |
| 24/12/1824 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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