UPPERBRIGHT LIMITED
Company number 03817291 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-07-30 with no updates · 3 pages | View document |
| 16 Mar 2026 | Director's details changed for Mr Vincent Aziz Tchenguiz on 2026-03-10 · 2 pages | View document |
| 26 Feb 2026 | Accounts for a small company made up to 2025-05-31 · 15 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 3 Mar 2025 | Accounts for a small company made up to 2024-05-31 · 15 pages | View document |
| 21 Aug 2024 | Accounts for a small company made up to 2023-05-31 · 15 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-07-30 with no updates · 3 pages | View document |
| 10 Jun 2024 | Accounts for a small company made up to 2023-05-31 · 15 pages | View document |
| 11 Aug 2023 | Confirmation statement made on 2023-07-30 with no updates · 3 pages | View document |
| 30 May 2023 | Director's details changed for Mr Vincent Aziz Tchenguiz on 2023-05-16 · 2 pages | View document |
| 9 May 2023 | Accounts for a small company made up to 2022-05-31 · 18 pages | View document |
| 24 Nov 2022 | Change of details for Zenmouth Limited as a person with significant control on 2022-05-10 · 2 pages | View document |
| 10 May 2022 | Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 2022-05-10 · 1 page | View document |
| 2 Mar 2022 | Accounts for a small company made up to 2021-05-31 · 18 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-07-30 with no updates · 3 pages | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 24 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 9 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 11 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 16 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 8 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 01/07/2016 | View document |
| 13 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 17 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 26 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 20 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 19 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013 | View document |
| 8 Aug 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 1 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 9 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 15 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM | View document |
| 2 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 9 Feb 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA | View document |
| 1 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 14 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 30 Jul 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 10 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS | View document |
| 2 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 15 Sep 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS | View document |
| 18 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 5 Sep 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 31 Mar 2006 | DELIVERY EXT'D 3 MTH 31/05/05 | View document |
| 29 Mar 2006 | S366A DISP HOLDING AGM 23/03/06 | View document |
| 7 Mar 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW | View document |
| 6 Sep 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Feb 2005 | DIRECTOR RESIGNED | View document |
| 21 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 28 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 30 Aug 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 27 Aug 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 16 Aug 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 23 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00 | View document |
| 16 Aug 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | SECRETARY RESIGNED | View document |
| 26 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1999 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ | View document |
| 3 Sep 1999 | DIRECTOR RESIGNED | View document |
| 3 Sep 1999 | DIRECTOR RESIGNED | View document |
| 3 Sep 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 | 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 |