UP PROJECTS
Company number 04971057 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Termination of appointment of Peter David Ratcliffe as a director on 2026-06-10 · 1 page | View document |
| 5 May 2026 | Termination of appointment of Iain Charles Bennett as a director on 2026-03-26 · 1 page | View document |
| 5 May 2026 | Appointment of Ms Sophia Frances Mary Dzwig as a director on 2026-03-24 · 2 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2025-11-24 with no updates · 3 pages | View document |
| 25 Jan 2026 | RP01AP01 · 3 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 20 pages | View document |
| 6 Dec 2025 | Change of details for Ms Emma Underhill Nemar as a person with significant control on 2025-12-06 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Feb 2025 | Appointment of Mr George Robert Sawtell as a director on 2025-02-11 · 2 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 18 pages | View document |
| 17 Dec 2024 | Termination of appointment of Jagdip Jagpal as a director on 2024-12-11 · 1 page | View document |
| 17 Dec 2024 | Appointment of Mrs Jennifer Dawn Garrett as a director on 2024-12-11 · 2 pages | View document |
| 8 Dec 2024 | Confirmation statement made on 2024-11-24 with no updates · 3 pages | View document |
| 25 Jun 2024 | Termination of appointment of Samantha Antoinette Allen as a director on 2024-06-05 · 1 page | View document |
| 13 Dec 2023 | Termination of appointment of Joao Carlos Guarantani as a director on 2023-12-11 · 1 page | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-24 with no updates · 3 pages | View document |
| 8 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 18 pages | View document |
| 6 Nov 2023 | Director's details changed for Miss Emma Underhill on 2023-11-06 · 2 pages | View document |
| 6 Nov 2023 | Change of details for Ms Emma Underhill as a person with significant control on 2023-11-06 · 2 pages | View document |
| 6 Nov 2023 | Director's details changed for Jagdip Jagpal on 2023-11-06 · 2 pages | View document |
| 6 Nov 2023 | Director's details changed for Miss Emma Underhill on 2023-11-06 · 2 pages | View document |
| 28 Mar 2023 | Termination of appointment of Paul Edward Joseph Augarde as a director on 2023-03-14 · 1 page | View document |
| 28 Mar 2023 | Termination of appointment of David Benjamin Field as a director on 2023-03-14 · 1 page | View document |
| 22 Feb 2023 | Appointment of Ms Viya Nsumbu as a director on 2023-02-08 · 2 pages | View document |
| 3 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 19 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-24 with no updates · 3 pages | View document |
| 26 Jan 2022 | Appointment of Ms Kaia Noni Charles as a director on 2022-01-18 · 2 pages | View document |
| 25 Jan 2022 | Appointment of Mr Joao Carlos Guarantani as a director on 2022-01-18 · 2 pages | View document |
| 25 Jan 2022 | Appointment of Jagdip Jagpal as a director on 2022-01-18 · 2 pages | View document |
| 25 Jan 2022 | Appointment of Mr Iain Charles Bennett as a director on 2022-01-18 · 2 pages | View document |
| 25 Jan 2022 | Appointment of Ms Massoumeh Larizadeh as a director on 2022-01-18 · 2 pages | View document |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 18 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-11-24 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Jul 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 19 LINKS YARD 29A SPELMAN STREET LONDON E1 5LX | View document |
| 3 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2018 | DIRECTOR APPOINTED MS KAREN ALEXANDER | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 28 Aug 2018 | DIRECTOR APPOINTED MR PETER DAVID RATCLIFFE | View document |
| 28 Aug 2018 | DIRECTOR APPOINTED MR DAVID FIELD | View document |
| 28 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNN COOKE | View document |
| 28 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLE NEWMAN | View document |
| 3 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 9 Nov 2017 | DIRECTOR APPOINTED MR PAUL EDWARD JOSEPH AUGARDE | View document |
| 8 Nov 2017 | DIRECTOR APPOINTED DR HELEN LUCY PHEBY | View document |
| 8 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BARKER | View document |
| 8 Nov 2017 | DIRECTOR APPOINTED MS LYNN COOKE | View document |
| 12 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURA DAUNY | View document |
| 21 Mar 2017 | DIRECTOR APPOINTED MR IAN HENRY FRESHWATER | View document |
| 30 Dec 2016 | ADOPT ARTICLES 06/12/2016 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 11 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Oct 2016 | ADOPT ARTICLES 10/08/2016 | View document |
| 6 Oct 2016 | ADOPT ARTICLES 10/08/2016 | View document |
| 28 Sep 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Sep 2016 | COMPANY NAME CHANGED UP PROJECTS LIMITED CERTIFICATE ISSUED ON 26/09/16 | View document |
| 15 Sep 2016 | CHANGE OF NAME 06/09/2016 | View document |
| 15 Sep 2016 | FORM NE01 FILED | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Nov 2015 | 12/11/15 NO MEMBER LIST | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Nov 2014 | 12/11/14 NO MEMBER LIST | View document |
| 23 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRUSZKO | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Feb 2014 | DIRECTOR APPOINTED MS XANTHE ARVANITAKIS | View document |
| 18 Dec 2013 | 22/11/13 NO MEMBER LIST | View document |
| 25 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Nov 2013 | DIRECTOR APPOINTED MR MARK SKIPWORTH | View document |
| 7 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURRELLS | View document |
| 19 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GRAY | View document |
| 19 Apr 2013 | DIRECTOR APPOINTED NICOLE NEWMAN | View document |
| 19 Apr 2013 | DIRECTOR APPOINTED LAURA MARIE DAUNY | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 9 Jan 2013 | 22/11/12 NO MEMBER LIST | View document |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 28 Nov 2011 | DIRECTOR APPOINTED MS SUSIE GRAY | View document |
| 22 Nov 2011 | 22/11/11 NO MEMBER LIST | View document |
| 22 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA UNDERHILL / 01/09/2010 | View document |
| 17 Nov 2011 | DIRECTOR APPOINTED MR ROBERT IAN MURRELLS | View document |
| 17 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY NICOLA KEMP | View document |
| 17 Nov 2011 | DIRECTOR APPOINTED MRS AMANDA JANE BARKER | View document |
| 17 Nov 2011 | DIRECTOR APPOINTED MR CHRISTOPHER SCOTT PRUSZKO | View document |
| 15 Nov 2011 | ADOPT ARTICLES 31/10/2011 | View document |
| 8 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA UNDERHILL / 22/11/2010 | View document |
| 22 Nov 2010 | 20/11/10 NO MEMBER LIST | View document |
| 22 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2010 | 20/11/09 NO MEMBER LIST | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA UNDERHILL / 11/01/2010 | View document |
| 2 Dec 2008 | ANNUAL RETURN MADE UP TO 20/11/08 | View document |
| 25 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM C/O WESTERN 4.06 TEA BUILDING 56 SHOREDITCH HIGH STREET LONDON E1 6JJ | View document |
| 22 Nov 2007 | ANNUAL RETURN MADE UP TO 20/11/07 | View document |
| 9 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Dec 2006 | ANNUAL RETURN MADE UP TO 20/11/06 | View document |
| 21 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Feb 2006 | ANNUAL RETURN MADE UP TO 20/11/05 | View document |
| 23 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Apr 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | View document |
| 19 Apr 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 65 GREAT WESTERN STUDIOS GREAT WESTERN ROAD LONDON W9 3NY | View document |
| 2 Feb 2005 | ANNUAL RETURN MADE UP TO 20/11/04 | View document |
| 3 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |