UPPER SPRING PROPERTIES LIMITED
Company number 03978324 · Monitor this company
187 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 16 Jul 2026 | Confirmation statement made on 2026-04-17 with no updates · 3 pages | View document |
| 6 Jul 2026 | Memorandum and Articles of Association · 9 pages | View document |
| 22 Jun 2026 | Resolutions · 3 pages | View document |
| 17 Jun 2026 | Termination of appointment of Simcha Asher Green as a director on 2026-06-15 · 1 page | View document |
| 17 Jun 2026 | Appointment of Mr Richard Simon Lewis as a director on 2026-06-15 · 2 pages | View document |
| 16 Jun 2026 | Registration of charge 039783240048, created on 2026-06-12 · 42 pages | View document |
| 13 Feb 2026 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 19 Sep 2025 | Previous accounting period extended from 2024-12-25 to 2025-01-07 · 1 page | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | View document |
| 16 Jan 2025 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 20 Dec 2024 | Satisfaction of charge 039783240044 in full · 1 page | View document |
| 20 Dec 2024 | Satisfaction of charge 16 in full · 1 page | View document |
| 20 Dec 2024 | Satisfaction of charge 34 in full · 1 page | View document |
| 20 Dec 2024 | Satisfaction of charge 35 in full · 1 page | View document |
| 20 Dec 2024 | Satisfaction of charge 36 in full · 1 page | View document |
| 20 Dec 2024 | Satisfaction of charge 37 in full · 1 page | View document |
| 20 Dec 2024 | Satisfaction of charge 039783240046 in full · 1 page | View document |
| 16 Dec 2024 | Previous accounting period shortened from 2023-12-26 to 2023-12-25 · 1 page | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 15 Jan 2024 | Registration of charge 039783240047, created on 2024-01-11 · 18 pages | View document |
| 15 Jan 2024 | Satisfaction of charge 38 in full · 1 page | View document |
| 11 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 22 Sep 2023 | Previous accounting period shortened from 2022-12-28 to 2022-12-27 · 1 page | View document |
| 3 Aug 2023 | Registration of charge 039783240046, created on 2023-07-18 · 35 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 5 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 19 Dec 2022 | Previous accounting period shortened from 2021-12-29 to 2021-12-28 · 1 page | View document |
| 22 Sep 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 · 1 page | View document |
| 5 Apr 2022 | Satisfaction of charge 039783240045 in full · 1 page | View document |
| 5 Apr 2022 | Part of the property or undertaking has been released from charge 039783240044 · 1 page | View document |
| 3 Nov 2021 | Compulsory strike-off action has been discontinued | View document |
| 3 Nov 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 2 Nov 2021 | Total exemption full accounts made up to 2019-12-31 · 10 pages | View document |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 23 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039783240042 | View document |
| 23 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039783240043 | View document |
| 30 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039783240041 | View document |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039783240040 | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 10 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMCHA ASHER GREEN / 28/03/2019 | View document |
| 4 Apr 2019 | PSC'S CHANGE OF PARTICULARS / SIMCHA GREEN / 06/04/2016 | View document |
| 25 Mar 2019 | DIRECTOR APPOINTED SIMCHA ASHER GREEN | View document |
| 25 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM GLUCK | View document |
| 25 Mar 2019 | SECRETARY APPOINTED JOSEPH GLUCK | View document |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 18 Aug 2017 | Annual accounts, small company total exemption, made up to 30 December 2016 | View document |
| 23 May 2017 | Annual accounts, small company total exemption, made up to 30 December 2015 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 14 Mar 2017 | CURRSHO FROM 01/04/2016 TO 31/12/2015 | View document |
| 19 Dec 2016 | PREVSHO FROM 02/04/2016 TO 01/04/2016 | View document |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Apr 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 14 Mar 2016 | PREVSHO FROM 03/04/2015 TO 02/04/2015 | View document |
| 15 Dec 2015 | PREVSHO FROM 04/04/2015 TO 03/04/2015 | View document |
| 17 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 17 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 17 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | View document |
| 17 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | View document |
| 17 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 17 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 17 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | View document |
| 17 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | View document |
| 17 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039783240039 | View document |
| 20 Apr 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 20 Mar 2015 | PREVSHO FROM 05/04/2014 TO 04/04/2014 | View document |
| 23 Dec 2014 | PREVSHO FROM 06/04/2014 TO 05/04/2014 | View document |
| 22 Dec 2014 | PREVEXT FROM 25/03/2014 TO 06/04/2014 | View document |
| 24 Apr 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Dec 2013 | PREVSHO FROM 26/03/2013 TO 25/03/2013 | View document |
| 8 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 18 Apr 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 18 Mar 2013 | PREVSHO FROM 27/03/2012 TO 26/03/2012 | View document |
| 19 Dec 2012 | PREVSHO FROM 28/03/2012 TO 27/03/2012 | View document |
| 18 Apr 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 21 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 20 Dec 2011 | PREVSHO FROM 29/03/2011 TO 28/03/2011 | View document |
| 3 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 15 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 14 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHEL GREEN | View document |
| 14 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY RACHEL GREEN | View document |
| 18 Mar 2011 | PREVSHO FROM 30/03/2010 TO 29/03/2010 | View document |
| 23 Dec 2010 | PREVSHO FROM 31/03/2010 TO 30/03/2010 | View document |
| 1 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 14 Jun 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 4 Dec 2009 | PREVSHO FROM 05/04/2009 TO 31/03/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM GLUCK / 01/10/2009 | View document |
| 23 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL GREEN / 01/10/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL GREEN / 01/10/2009 | View document |
| 10 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 30 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 30 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 30 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 30 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | View document |
| 30 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 30 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 30 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | View document |
| 30 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 30 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 30 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 30 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 30 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 30 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | View document |
| 30 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 30 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 30 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Jun 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:38 | View document |
| 3 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | View document |
| 3 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | View document |
| 31 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | View document |
| 31 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | View document |
| 31 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 31 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 31 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | View document |
| 31 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | View document |
| 31 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 31 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | View document |
| 31 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | View document |
| 31 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | View document |
| 31 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | View document |
| 31 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | View document |
| 23 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH GLUCK | View document |
| 23 May 2008 | DIRECTOR APPOINTED MR ABRAHAM GLUCK | View document |
| 23 May 2008 | APPOINTMENT TERMINATED SECRETARY JACOB FEKETTE | View document |
| 1 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 8 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Sep 2007 | FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 20 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2007 | DIRECTOR RESIGNED | View document |
| 27 Jun 2007 | DIRECTOR RESIGNED | View document |
| 6 Jun 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Feb 2005 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 05/04/04 | View document |
| 30 Apr 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 22 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2002 | 287 · 1 page | View document |
| 6 Dec 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL | View document |
| 6 Dec 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | View document |
| 1 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | View document |
| 25 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2000 | 287 · 1 page | View document |
| 29 Sep 2000 | REGISTERED OFFICE CHANGED ON 29/09/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP | View document |
| 24 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2000 | NEW SECRETARY APPOINTED | View document |
| 8 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2000 | 287 · 1 page | View document |
| 8 May 2000 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 25 Apr 2000 | SECRETARY RESIGNED | View document |
| 25 Apr 2000 | DIRECTOR RESIGNED | View document |
| 17 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |