UPPERLEASE LIMITED
Company number 02196169 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 3 Aug 2026 | Confirmation statement made on 2026-07-25 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Aug 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 21 Aug 2025 | Registered office address changed from 33 Keyes Road London NW2 3XB United Kingdom to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 2025-08-21 · 1 page | View document |
| 31 Jul 2025 | Change of details for Ms Lucy Katharine Alexander as a person with significant control on 2022-04-16 · 2 pages | View document |
| 30 Jul 2025 | Change of details for Ms Jessica Louise Alexander as a person with significant control on 2022-04-16 · 2 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-25 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Aug 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 30 Jul 2024 | Termination of appointment of Jessica Louise Alexander as a director on 2024-07-25 · 1 page | View document |
| 30 Jul 2024 | Termination of appointment of Joanne Louise Mansfield Evans as a secretary on 2024-07-25 · 1 page | View document |
| 30 Jul 2024 | Appointment of Mr Roger Michael Alexander as a director on 2024-07-25 · 2 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-25 with updates · 5 pages | View document |
| 22 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-22 · 3 pages | View document |
| 31 Jan 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 29 Jan 2024 | Statement of company's objects · 3 pages | View document |
| 10 Jan 2024 | Second filing of a statement of capital following an allotment of shares on 2022-03-02 · 4 pages | View document |
| 8 Jan 2024 | Cessation of Monica Anne Alexander as a person with significant control on 2022-04-16 · 1 page | View document |
| 8 Jan 2024 | Termination of appointment of Leonard Ian Goodrich as a director on 2023-12-15 · 1 page | View document |
| 8 Jan 2024 | Cessation of Roger Michael Alexander as a person with significant control on 2022-04-16 · 1 page | View document |
| 8 Jan 2024 | Registered office address changed from 14 Honiton Road London NW6 6QE to 33 Keyes Road London NW23XB on 2024-01-08 · 1 page | View document |
| 8 Jan 2024 | Appointment of Ms Jessica Louise Alexander as a director on 2023-12-15 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Aug 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-25 with no updates · 3 pages | View document |
| 30 Jul 2023 | Statement of capital following an allotment of shares on 2022-03-02 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Jul 2021 | Confirmation statement made on 2021-07-25 with no updates · 3 pages | View document |
| 7 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | View document |
| 22 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | View document |
| 10 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 21 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 27 Apr 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 19 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 12 May 2016 | 26/04/16 STATEMENT OF CAPITAL GBP 4 | View document |
| 9 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE LOUISE MANSFIELD EVANS / 01/06/2013 | View document |
| 31 Jul 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Jul 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Aug 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Aug 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Aug 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD IAN GOODRICH / 16/07/2010 | View document |
| 16 Aug 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 6 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Sep 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Aug 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Aug 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Aug 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Aug 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | View document |
| 13 Apr 2001 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 1 BUTLER PLACE BUCKINGHAM GATE LONDON SW1H 0PT | View document |
| 30 Aug 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | View document |
| 30 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 24 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 24 Aug 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS | View document |
| 24 Aug 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS | View document |
| 24 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 14 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 14 Aug 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS | View document |
| 6 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 24 Aug 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 10 Aug 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS | View document |
| 11 Aug 1994 | RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 10 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 10 Aug 1993 | RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1992 | RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS | View document |
| 10 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 20 Aug 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 5 Nov 1990 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 30 Oct 1990 | RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS | View document |
| 11 Sep 1989 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS | View document |
| 26 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 16 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 14 Dec 1987 | ALTER MEM AND ARTS 231187 | View document |
| 11 Dec 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1987 | REGISTERED OFFICE CHANGED ON 11/12/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 19 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |