UPP PROJECTS LIMITED

Company number 05272122 · Monitor this company

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157 filings

Date	Filing
15 Mar 2026	Full accounts made up to 2025-08-31 · 23 pages	View document
28 Oct 2025	Confirmation statement made on 2025-10-28 with no updates · 3 pages	View document
25 Mar 2025	Appointment of Mrs Nicola Jayne Roberts as a director on 2025-02-26 · 2 pages	View document
10 Feb 2025	Full accounts made up to 2024-08-31 · 22 pages	View document
8 Nov 2024	Confirmation statement made on 2024-10-28 with no updates · 3 pages	View document
7 Nov 2024	Termination of appointment of Karen Morgon as a director on 2024-10-25 · 1 page	View document
27 Apr 2024	Full accounts made up to 2023-08-31 · 22 pages	View document
30 Oct 2023	Confirmation statement made on 2023-10-28 with no updates · 3 pages	View document
15 Apr 2023	Full accounts made up to 2022-08-31 · 22 pages	View document
16 Feb 2023	Appointment of Mrs Karen Morgon as a director on 2023-02-10 · 2 pages	View document
16 Feb 2023	Termination of appointment of Billy Steven Sutch as a director on 2023-02-10 · 1 page	View document
24 Jan 2023	Second filing for the termination of Paul Edward Milner as a director · 3 pages	View document
16 Jan 2023	Appointment of Mr Billy Steven Sutch as a director on 2023-01-13 · 2 pages	View document
15 Dec 2022	Termination of appointment of Paul Edward Milner as a director on 2022-12-05 · 1 page	View document
11 Nov 2022	Confirmation statement made on 2022-10-28 with no updates · 3 pages	View document
15 Feb 2022	Full accounts made up to 2021-08-31 · 23 pages	View document
10 Nov 2021	Confirmation statement made on 2021-10-28 with no updates · 3 pages	View document
12 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR KELLY STAFFORD	View document
12 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY	View document
12 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL EADY	View document
12 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL MARSHALL	View document
12 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WAKEFORD	View document
5 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR CRAIG BRYANT	View document
21 Feb 2019	APPOINTMENT TERMINATED, SECRETARY JULIAN BENKEL	View document
19 Feb 2019	DIRECTOR APPOINTED MR MARK SWINDLEHURST	View document
13 Feb 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EADY / 22/08/2017	View document
28 Jan 2019	FULL ACCOUNTS MADE UP TO 31/08/18	View document
23 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR SEAN O'SHEA	View document
1 Nov 2018	CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES	View document
27 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR NICOLA MORRIS	View document
6 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR PETER BOWE	View document
26 Jan 2018	FULL ACCOUNTS MADE UP TO 31/08/17	View document
18 Jan 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES WAKEFORD / 01/12/2017	View document
7 Nov 2017	CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES	View document
20 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY STAFFORD / 28/04/2017	View document
20 Mar 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16	View document
1 Nov 2016	CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES	View document
20 Oct 2016	DIRECTOR APPOINTED MR SIMON ANTHONY BOORNE	View document
7 Jul 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEAN MCCLATCHEY / 06/07/2016	View document
4 Jul 2016	DIRECTOR APPOINTED MR ANDREW WILLIAM PERCIVAL	View document
29 Feb 2016	DIRECTOR APPOINTED MR MICHAEL EADY	View document
11 Feb 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN FITZGERALD BOWE / 29/10/2015	View document
9 Feb 2016	DIRECTOR APPOINTED MRS KELLY STAFFORD	View document
20 Jan 2016	FULL ACCOUNTS MADE UP TO 31/08/15	View document
2 Nov 2015	Annual return made up to 28 October 2015 with full list of shareholders	View document
16 Apr 2015	DIRECTOR APPOINTED MR RYAN QUINTON FAIRBAIRN	View document
27 Mar 2015	DIRECTOR APPOINTED MR ROBERT SEAN MCCLATCHEY	View document
13 Mar 2015	FULL ACCOUNTS MADE UP TO 31/08/14	View document
25 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR BENEDICT HAMMOND	View document
25 Feb 2015	DIRECTOR APPOINTED MS NICOLA JANE MORRIS	View document
12 Jan 2015	DIRECTOR APPOINTED MR CRAIG ANDREW BRYANT	View document
4 Nov 2014	Annual return made up to 28 October 2014 with full list of shareholders	View document
15 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN	View document
28 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR GURVINDER GILL	View document
9 Jun 2014	DIRECTOR APPOINTED MR PAUL MICHAEL MARSHALL	View document
13 Jan 2014	FULL ACCOUNTS MADE UP TO 31/08/13	View document
17 Dec 2013	Annual return made up to 28 October 2013 with full list of shareholders	View document
15 May 2013	FULL ACCOUNTS MADE UP TO 31/08/12	View document
5 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL GODDARD	View document
14 Feb 2013	DIRECTOR APPOINTED MR JONATHAN JAMES WAKEFORD	View document
30 Oct 2012	Annual return made up to 28 October 2012 with full list of shareholders	View document
30 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLEN / 01/10/2012	View document
30 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN O'SHEA / 01/10/2012	View document
30 Oct 2012	SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN CHRISTOPHER WILLIAM BENKEL / 01/10/2012	View document
1 Jun 2012	FULL ACCOUNTS MADE UP TO 31/08/11	View document
16 Nov 2011	Annual return made up to 28 October 2011 with full list of shareholders	View document
6 Apr 2011	DIRECTOR APPOINTED MR BENEDICT HAMMOND · 2 pages	View document
17 Mar 2011	REGISTERED OFFICE CHANGED ON 17/03/2011 FROM FOURTH FLOOR WESTON HOUSE 246 HIGH HOLBORN LONDON WC1V 7EX	View document
24 Feb 2011	FULL ACCOUNTS MADE UP TO 31/08/10	View document
24 Nov 2010	Annual return made up to 28 October 2010 with full list of shareholders	View document
12 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR CLIVE CRAWFORD	View document
5 Aug 2010	DIRECTOR APPOINTED MR GURVINDER SINGH GILL	View document
22 Apr 2010	AMENDED FULL ACCOUNTS MADE UP TO 31/08/09	View document
23 Feb 2010	FULL ACCOUNTS MADE UP TO 31/08/09	View document
1 Dec 2009	DIRECTOR APPOINTED MR PAUL STEPHEN GODDARD	View document
1 Dec 2009	DIRECTOR APPOINTED MR PETER JOHN FITZGERALD BOWE	View document
30 Oct 2009	Annual return made up to 28 October 2009 with full list of shareholders	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLEN / 01/10/2009	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WILSON CRAWFORD / 01/10/2009	View document
29 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR IAN NEWTON	View document
16 May 2009	ADOPT ARTICLES 30/04/2009	View document
29 Apr 2009	DIRECTOR APPOINTED SEAN O'SHEA	View document
19 Mar 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW MAY	View document
12 Feb 2009	FULL ACCOUNTS MADE UP TO 31/08/08	View document
23 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAY / 01/12/2008	View document
1 Dec 2008	RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS	View document
24 Oct 2008	APPOINTMENT TERMINATED DIRECTOR JULIAN BENKEL	View document
21 Oct 2008	APPOINTMENT TERMINATED DIRECTOR ROBERT MCCLATCHEY	View document
21 Oct 2008	APPOINTMENT TERMINATED DIRECTOR ANITA GREGSON	View document
20 Oct 2008	APPOINTMENT TERMINATED DIRECTOR SEAN O'SHEA	View document
16 Sep 2008	DIRECTOR APPOINTED IAN GEOFFERY NEWTON	View document
17 Jul 2008	APPOINTMENT TERMINATED DIRECTOR PHILIP WHITE	View document
31 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / SEAN O'SHEA / 26/02/2008	View document
25 Mar 2008	ALTER ARTICLES 20/02/2008	View document
25 Mar 2008	VARYING SHARE RIGHTS AND NAMES	View document
4 Mar 2008	DIRECTOR APPOINTED ANITA CATHERINE GREGSON	View document
18 Feb 2008	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jan 2008	FULL ACCOUNTS MADE UP TO 31/08/07	View document
21 Dec 2007	NEW DIRECTOR APPOINTED	View document
2 Nov 2007	RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS	View document
5 Sep 2007	FULL ACCOUNTS MADE UP TO 31/08/06	View document
25 May 2007	FULL ACCOUNTS MADE UP TO 30/11/05	View document
17 Apr 2007	DIRECTOR RESIGNED	View document
8 Dec 2006	RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS	View document
1 Dec 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
1 Dec 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
4 Oct 2006	NEW DIRECTOR APPOINTED	View document
27 Sep 2006	SECRETARY RESIGNED	View document
21 Sep 2006	NEW SECRETARY APPOINTED	View document
6 Jul 2006	DIRECTOR RESIGNED	View document
28 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jun 2006	ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/08/06	View document
1 Mar 2006	DIRECTOR RESIGNED	View document
13 Jan 2006	RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS	View document
12 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
2 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
2 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
2 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
2 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
4 Nov 2005	NEW DIRECTOR APPOINTED	View document
28 Sep 2005	REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 4TH FLOOR WESTON HOUSE 246 HIGH HOLBORN LONDON WC1V 7EX	View document
12 Sep 2005	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05	View document
14 Mar 2005	REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 24 BRITTON STREET LONDON EC3P 3AH	View document
10 Jan 2005	NEW DIRECTOR APPOINTED	View document
29 Dec 2004	NC INC ALREADY ADJUSTED 03/12/04	View document
29 Dec 2004	NC INC ALREADY ADJUSTED 03/12/04	View document
29 Dec 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
29 Dec 2004	VARYING SHARE RIGHTS AND NAMES	View document
29 Dec 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
29 Dec 2004	S-DIV 03/12/04	View document
29 Dec 2004	SUBDIVISION 03/12/04	View document
29 Dec 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Dec 2004	VARYING SHARE RIGHTS AND NAMES	View document
22 Dec 2004	£ NC 1000/108000 03/12	View document
22 Dec 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
22 Dec 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
22 Dec 2004	NC INC ALREADY ADJUSTED 03/12/04	View document
13 Dec 2004	DIRECTOR RESIGNED	View document
13 Dec 2004	SECRETARY RESIGNED	View document
11 Dec 2004	NEW DIRECTOR APPOINTED	View document
11 Dec 2004	NEW DIRECTOR APPOINTED	View document
11 Dec 2004	NEW DIRECTOR APPOINTED	View document
11 Dec 2004	NEW DIRECTOR APPOINTED	View document
11 Dec 2004	NEW DIRECTOR APPOINTED	View document
11 Dec 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Dec 2004	S-DIV 03/12/04	View document
11 Dec 2004	REGISTERED OFFICE CHANGED ON 11/12/04 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA	View document
25 Nov 2004	COMPANY NAME CHANGED MODELDECK LIMITED CERTIFICATE ISSUED ON 25/11/04	View document
22 Nov 2004	NEW DIRECTOR APPOINTED	View document
22 Nov 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Nov 2004	REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU	View document
16 Nov 2004	SECRETARY RESIGNED	View document
16 Nov 2004	DIRECTOR RESIGNED	View document
28 Oct 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document