UPPER TAPE LIMITED

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Company Documents

DateDescription
28/10/2528 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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16/03/2516 March 2025 Confirmation statement made on 2025-03-09 with no updates

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15/10/2415 October 2024 Total exemption full accounts made up to 2024-01-31

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19/04/2419 April 2024 Confirmation statement made on 2024-03-09 with no updates

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09/11/239 November 2023 Total exemption full accounts made up to 2023-01-31

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13/03/2313 March 2023 Confirmation statement made on 2023-03-09 with no updates

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24/09/2224 September 2022 Total exemption full accounts made up to 2022-01-31

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-01-31

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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04/10/184 October 2018 31/01/18 TOTAL EXEMPTION FULL

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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13/10/1713 October 2017 31/01/17 TOTAL EXEMPTION FULL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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04/10/164 October 2016 31/01/16 TOTAL EXEMPTION FULL

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16/05/1616 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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07/06/157 June 2015 Annual return made up to 30 April 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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17/08/1417 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/05/1419 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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03/06/133 June 2013 Annual return made up to 30 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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05/08/125 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/05/1216 May 2012 30/04/12 NO CHANGES

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/05/1126 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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14/09/1014 September 2010 31/01/10 TOTAL EXEMPTION FULL

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08/09/108 September 2010 REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 164,SOUTH LAMBETH ROAD, LONDON. SW8 1XX

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27/05/1027 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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03/09/093 September 2009 31/01/09 TOTAL EXEMPTION FULL

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18/05/0918 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 31/01/08 TOTAL EXEMPTION FULL

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27/05/0827 May 2008 RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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31/05/0731 May 2007 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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20/06/0620 June 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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09/06/059 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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10/08/0410 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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01/06/041 June 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 DIRECTOR RESIGNED

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04/05/044 May 2004 NEW DIRECTOR APPOINTED

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24/09/0324 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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27/05/0327 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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23/08/0223 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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30/05/0230 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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13/07/0113 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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13/07/0113 July 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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06/06/006 June 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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07/07/997 July 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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07/07/997 July 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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01/06/981 June 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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01/06/981 June 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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02/07/972 July 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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02/07/972 July 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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20/09/9620 September 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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03/09/963 September 1996 RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS

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04/09/954 September 1995 RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS

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04/09/954 September 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/05/9431 May 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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31/05/9431 May 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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06/06/936 June 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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06/06/936 June 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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06/06/936 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/06/928 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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08/06/928 June 1992 RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS

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01/08/911 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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27/06/9127 June 1991 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS

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07/06/907 June 1990 RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS

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07/06/907 June 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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10/08/8910 August 1989 RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS

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10/08/8910 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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12/07/8912 July 1989 NEW DIRECTOR APPOINTED

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30/06/8930 June 1989 WD 28/06/89 AD 14/06/89--------- £ SI 1@1=1 £ IC 2/3

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03/01/893 January 1989 ALTER MEM AND ARTS 101188

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30/11/8830 November 1988 ALTER MEM AND ARTS 101188

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04/10/884 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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07/06/887 June 1988 WD 26/04/88 PD 26/02/88--------- £ SI 2@1

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05/05/885 May 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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09/03/889 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/02/8823 February 1988 REGISTERED OFFICE CHANGED ON 23/02/88 FROM: FERGUSSON HOUSE 128 CITY ROAD LONDON EC1V 2NJ

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05/11/875 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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