UPPERBAY LIMITED

Company number 03817280 · Monitor this company

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160 filings

Date	Filing
10 Aug 2026	Confirmation statement made on 2026-07-30 with no updates · 3 pages	View document
18 Nov 2025	Appointment of Mr Richard Graham Giles as a director on 2025-11-13 · 2 pages	View document
18 Nov 2025	Termination of appointment of Kirk Dyson Davis as a director on 2025-11-01 · 1 page	View document
25 Sep 2025	Full accounts made up to 2024-12-31 · 35 pages	View document
4 Aug 2025	Confirmation statement made on 2025-07-30 with no updates · 3 pages	View document
30 Sep 2024	Full accounts made up to 2023-12-31 · 34 pages	View document
1 Aug 2024	Confirmation statement made on 2024-07-30 with no updates · 3 pages	View document
6 Mar 2024	Appointment of Kirk Davis as a director on 2024-03-06 · 2 pages	View document
5 Mar 2024	Termination of appointment of Ian Kellett as a director on 2024-03-01 · 1 page	View document
15 Feb 2024	Full accounts made up to 2022-12-31 · 36 pages	View document
18 Dec 2023	Registration of charge 038172800013, created on 2023-12-14 · 35 pages	View document
18 Dec 2023	Registration of charge 038172800012, created on 2023-12-14 · 81 pages	View document
31 Jul 2023	Confirmation statement made on 2023-07-30 with no updates · 3 pages	View document
11 Jul 2023	Satisfaction of charge 038172800011 in full · 1 page	View document
5 May 2023	Full accounts made up to 2021-12-31 · 35 pages	View document
21 Dec 2022	Director's details changed for Ian Kellett on 2022-12-20 · 2 pages	View document
30 Jul 2021	Confirmation statement made on 2021-07-30 with no updates · 3 pages	View document
4 Sep 2020	DIRECTOR'S CHANGE OF PARTICULARS / IAN KELLETT / 02/09/2020	View document
5 Aug 2020	CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES	View document
30 Jul 2019	CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES	View document
28 May 2019	DIRECTOR APPOINTED MR STEPHEN RICHARDS	View document
24 Apr 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
9 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN WATERWORTH	View document
30 Jul 2018	CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES	View document
20 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILMOT	View document
17 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
13 Jul 2018	DIRECTOR APPOINTED IAN KELLETT	View document
10 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR IAN BULL	View document
25 Jan 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PD PARKS LIMITED	View document
25 Jan 2018	CESSATION OF PARKDEAN HOLIDAYS LIMITED AS A PSC	View document
28 Nov 2017	SAIL ADDRESS CHANGED FROM: 3 BUNHILL ROW LONDON EC1Y 8YZ ENGLAND	View document
27 Nov 2017	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC	View document
21 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
3 Aug 2017	CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES	View document
6 Jun 2017	REGISTRATION OF A CHARGE / CHARGE CODE 038172800011	View document
24 Apr 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038172800010	View document
11 Aug 2016	CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES	View document
15 Jul 2016	DIRECTOR APPOINTED MR IAN ALAN BULL	View document
15 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
24 May 2016	SAIL ADDRESS CREATED	View document
9 Dec 2015	CURRSHO FROM 31/01/2016 TO 31/12/2015	View document
4 Dec 2015	ADOPT ARTICLES 10/11/2015	View document
2 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR DARRIN BAMSEY	View document
16 Nov 2015	REGISTRATION OF A CHARGE / CHARGE CODE 038172800010	View document
13 Nov 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
13 Nov 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038172800009	View document
7 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY WATERWORTH / 01/07/2015	View document
7 Aug 2015	Annual return made up to 30 July 2015 with full list of shareholders	View document
7 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILMOT / 01/07/2015	View document
7 Aug 2015	SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN ARCHIBOLD / 01/07/2015	View document
7 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / DARRIN BAMSEY / 01/07/2015	View document
30 Apr 2015	FULL ACCOUNTS MADE UP TO 31/01/15	View document
7 Aug 2014	Annual return made up to 30 July 2014 with full list of shareholders	View document
22 May 2014	FULL ACCOUNTS MADE UP TO 31/01/14	View document
4 Apr 2014	REGISTRATION OF A CHARGE / CHARGE CODE 038172800009	View document
14 Aug 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
14 Aug 2013	02/08/13 STATEMENT OF CAPITAL GBP 1226186	View document
2 Aug 2013	Annual return made up to 30 July 2013 with full list of shareholders	View document
7 Jun 2013	FULL ACCOUNTS MADE UP TO 31/01/13	View document
2 Aug 2012	Annual return made up to 30 July 2012 with full list of shareholders	View document
24 May 2012	FULL ACCOUNTS MADE UP TO 31/01/12	View document
1 Aug 2011	Annual return made up to 30 July 2011 with full list of shareholders	View document
26 May 2011	FULL ACCOUNTS MADE UP TO 31/01/11	View document
29 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / DARRIN BAMSEY / 11/02/2011	View document
14 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILMOT / 28/01/2011	View document
3 Aug 2010	Annual return made up to 30 July 2010 with full list of shareholders	View document
3 Jun 2010	FULL ACCOUNTS MADE UP TO 31/01/10	View document
5 Sep 2009	DIRECTOR APPOINTED MICHAEL JOHN WILMOT	View document
30 Jul 2009	RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS	View document
6 Jun 2009	FULL ACCOUNTS MADE UP TO 31/01/09	View document
11 Feb 2009	APPOINTMENT TERMINATED DIRECTOR BERNARD MCDONNELL	View document
31 Jul 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WATERWORTH / 29/09/2007	View document
31 Jul 2008	RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS	View document
26 Jun 2008	FULL ACCOUNTS MADE UP TO 31/01/08	View document
14 Sep 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Sep 2007	FULL ACCOUNTS MADE UP TO 31/01/07	View document
31 Aug 2007	RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS	View document
31 Aug 2007	NEW DIRECTOR APPOINTED	View document
1 Aug 2007	NEW DIRECTOR APPOINTED	View document
27 Jan 2007	DIRECTOR RESIGNED	View document
11 Aug 2006	RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS	View document
25 Jul 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Jun 2006	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07	View document
17 May 2006	AUDITOR'S RESIGNATION	View document
15 May 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 May 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
2 May 2006	DIRECTOR RESIGNED	View document
2 May 2006	NEW DIRECTOR APPOINTED	View document
20 Mar 2006	FULL ACCOUNTS MADE UP TO 31/10/05	View document
15 Aug 2005	RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS	View document
18 Mar 2005	FULL ACCOUNTS MADE UP TO 31/10/04	View document
16 Mar 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Mar 2005	FACILITY AGREEMENT 03/03/05	View document
11 Mar 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Mar 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Mar 2005	DIRECTOR RESIGNED	View document
10 Sep 2004	FULL ACCOUNTS MADE UP TO 31/10/03	View document
9 Aug 2004	RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS	View document
3 Nov 2003	REGISTERED OFFICE CHANGED ON 03/11/03 FROM: CRAGSIDE HOUSE 42A HEATON ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE6 1SE	View document
28 Aug 2003	RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS	View document
14 Aug 2003	NEW SECRETARY APPOINTED	View document
14 Aug 2003	SECRETARY RESIGNED	View document
24 May 2003	FULL ACCOUNTS MADE UP TO 31/10/02	View document
15 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Mar 2003	S366A DISP HOLDING AGM 12/03/03	View document
13 Aug 2002	RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS	View document
17 Jun 2002	FULL ACCOUNTS MADE UP TO 31/10/01	View document
13 Apr 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Apr 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Mar 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Mar 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Mar 2002	AGREEMENTS/DENTURES,ETC 15/03/02	View document
27 Mar 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
27 Mar 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Mar 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Aug 2001	RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS	View document
23 Jul 2001	NEW DIRECTOR APPOINTED	View document
30 Apr 2001	FULL ACCOUNTS MADE UP TO 31/10/00	View document
2 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Mar 2001	REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 6 TELFORD COURT MORPETH NORTHUMBERLAND NE61 2DB	View document
22 Dec 2000	SECRETARY RESIGNED	View document
22 Dec 2000	NEW SECRETARY APPOINTED	View document
16 Nov 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Aug 2000	RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS	View document
10 Aug 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
16 May 2000	ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00	View document
17 Apr 2000	REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 101 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3DL	View document
20 Jan 2000	NEW DIRECTOR APPOINTED	View document
2 Dec 1999	NEW DIRECTOR APPOINTED	View document
2 Dec 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Dec 1999	DIRECTOR RESIGNED	View document
2 Dec 1999	DIRECTOR RESIGNED	View document
2 Dec 1999	REGISTERED OFFICE CHANGED ON 02/12/99 FROM: DUKES COURT 32 DUKE STREET LONDON SW1Y 6DF	View document
2 Dec 1999	DIRECTOR RESIGNED	View document
2 Dec 1999	DIRECTOR RESIGNED	View document
2 Dec 1999	SECRETARY RESIGNED	View document
2 Dec 1999	DIRECTOR RESIGNED	View document
1 Dec 1999	NC INC ALREADY ADJUSTED 13/11/99	View document
1 Dec 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/11/99	View document
1 Dec 1999	£ NC 100/1000001 13/1	View document
25 Nov 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Nov 1999	ALTERMEMORANDUM13/11/99	View document
21 Nov 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
29 Sep 1999	NEW DIRECTOR APPOINTED	View document
29 Sep 1999	SECRETARY RESIGNED	View document
29 Sep 1999	NEW DIRECTOR APPOINTED	View document
29 Sep 1999	NEW DIRECTOR APPOINTED	View document
29 Sep 1999	NEW DIRECTOR APPOINTED	View document
29 Sep 1999	NEW DIRECTOR APPOINTED	View document
21 Sep 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Sep 1999	REGISTERED OFFICE CHANGED ON 15/09/99 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ	View document
15 Sep 1999	NEW SECRETARY APPOINTED	View document
15 Sep 1999	DIRECTOR RESIGNED	View document
15 Sep 1999	DIRECTOR RESIGNED	View document
27 Aug 1999	NEW DIRECTOR APPOINTED	View document
27 Aug 1999	ALTER MEM AND ARTS 14/08/99	View document
27 Aug 1999	DIRECTOR RESIGNED	View document
27 Aug 1999	NEW DIRECTOR APPOINTED	View document
27 Aug 1999	DIRECTOR RESIGNED	View document
30 Jul 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document