UPPERTHORN LIMITED
Company number 02299302 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-22 with updates · 4 pages | View document |
| 24 Aug 2026 | RP01AP01 · 3 pages | View document |
| 18 Jul 2026 | Appointment of Elizabeth Rose Clough as a director on 2026-06-03 · 2 pages | View document |
| 18 Jul 2026 | Termination of appointment of Dorothy Lothian as a director on 2026-06-02 · 1 page | View document |
| 18 Jul 2026 | Appointment of Joe Alexander Chapman as a director on 2026-06-03 · 2 pages | View document |
| 18 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 25 Aug 2025 | Director's details changed for Mrs Kristina Voveris-Khan on 2025-08-23 · 2 pages | View document |
| 22 Aug 2025 | Termination of appointment of Emma Jane Phillips as a director on 2025-08-21 · 1 page | View document |
| 22 Aug 2025 | Confirmation statement made on 2025-08-22 with updates · 4 pages | View document |
| 22 Aug 2025 | Appointment of Mrs Kristina Voveris-Khan as a director on 2025-08-22 · 2 pages | View document |
| 22 Aug 2025 | Appointment of Mr Sarosh Khan as a director on 2025-08-22 · 2 pages | View document |
| 22 Aug 2025 | Termination of appointment of Sebastian David Benjamin Lees as a director on 2025-08-21 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Nov 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 23 Nov 2024 | Confirmation statement made on 2024-11-23 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Dec 2023 | Confirmation statement made on 2023-12-02 with updates · 4 pages | View document |
| 2 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 25 May 2023 | Appointment of Miss Chi Lael as a director on 2023-05-20 · 2 pages | View document |
| 25 May 2023 | Termination of appointment of Cormac William Shields as a director on 2023-05-20 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 18 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 18 Dec 2022 | Confirmation statement made on 2022-12-18 with updates · 4 pages | View document |
| 12 Dec 2022 | Termination of appointment of John Graham Bingham as a director on 2022-12-12 · 1 page | View document |
| 12 Dec 2022 | Appointment of Mr George Robertson Macgregor as a director on 2022-12-12 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Jan 2022 | Termination of appointment of Ovidiu Conea as a director on 2022-01-22 · 1 page | View document |
| 22 Jan 2022 | Appointment of Mr Ovidiu Conea as a director on 2022-01-22 · 2 pages | View document |
| 14 Jan 2022 | Appointment of Mr Ovidiu Conea as a director on 2022-01-01 · 2 pages | View document |
| 14 Jan 2022 | Termination of appointment of Ovidiu Conea as a director on 2022-01-01 · 1 page | View document |
| 18 Dec 2021 | Termination of appointment of Sefer Ali Ismael as a director on 2021-12-09 · 1 page | View document |
| 18 Dec 2021 | Confirmation statement made on 2021-12-18 with updates · 4 pages | View document |
| 18 Dec 2021 | Appointment of Mr Ovidiu Conea as a director on 2021-12-09 · 2 pages | View document |
| 15 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 28 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN DAVID BENJAMIN LEES / 27/06/2020 | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | View document |
| 21 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 11 Sep 2017 | DIRECTOR APPOINTED MR SEBASTIAN DAVID BENJAMIN LEES | View document |
| 11 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GORRARD-SMITH | View document |
| 11 Sep 2017 | DIRECTOR APPOINTED MISS EMMA JANE PHILLIPS | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 5 May 2017 | DIRECTOR APPOINTED MR JOHN GRAHAM BINGHAM | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHALL | View document |
| 12 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY RACHEL ANDREWS | View document |
| 8 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Jun 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Jun 2014 | SECRETARY APPOINTED MS RACHEL ANDREWS | View document |
| 30 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED | View document |
| 30 Jun 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 30 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED | View document |
| 24 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA WOOLLEY | View document |
| 24 Apr 2014 | DIRECTOR APPOINTED MR THOMAS CALLUM GORRARD-SMITH | View document |
| 24 Apr 2014 | DIRECTOR APPOINTED MR ALEXANDER THOMAS SHALL | View document |
| 24 Apr 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 44-50 ROYAL PARADE MEWS BLACKHEATH LONDON SE3 0TN ENGLAND | View document |
| 24 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MEDIHA BULENT | View document |
| 27 Nov 2013 | CORPORATE SECRETARY APPOINTED RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED | View document |
| 27 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY SEFER ISMAEL | View document |
| 25 Nov 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 18 KIDBROOKE PARK ROAD BLACKHEATH LONDON SE3 0LW | View document |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 23 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 26 Mar 2012 | DIRECTOR APPOINTED MRS DOROTHY LOTHIAN | View document |
| 23 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SEFER ALI ISMAEL / 23/01/2012 | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SEFER ISMAEL / 16/11/2011 | View document |
| 16 Nov 2011 | SECRETARY APPOINTED MR SEFER ISMAEL | View document |
| 21 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SILVERMAN | View document |
| 21 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SILVERMAN | View document |
| 21 Jul 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Nov 2010 | DIRECTOR APPOINTED MISS EMMA CLEA WOOLLEY | View document |
| 15 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCARTHY | View document |
| 21 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEFER ALI ISMAEL / 30/04/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PATRICK MCCARTHY / 30/04/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEFFREY SILVERMAN / 30/04/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEDIHA SINEM DERVISH BULENT / 30/04/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CORMAC WILLIAM SHIELDS / 30/04/2010 | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 22 May 2009 | APPOINTMENT TERMINATED DIRECTOR JANE VATCHER | View document |
| 22 May 2009 | DIRECTOR APPOINTED MR MEDIHA SINEM DERVISH BULENT | View document |
| 16 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Jun 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | View document |
| 21 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Sep 2006 | DIRECTOR RESIGNED | View document |
| 8 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 25 Jan 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/03/02 | View document |
| 13 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 19 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 31 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | DIRECTOR RESIGNED | View document |
| 31 May 2000 | DIRECTOR RESIGNED | View document |
| 31 May 2000 | DIRECTOR RESIGNED | View document |
| 31 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 22 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | View document |
| 22 May 1999 | DIRECTOR RESIGNED | View document |
| 21 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 28 May 1998 | DIRECTOR RESIGNED | View document |
| 28 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1998 | DIRECTOR RESIGNED | View document |
| 28 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | View document |
| 2 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 29 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | View document |
| 6 Jan 1997 | DIRECTOR RESIGNED | View document |
| 16 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 22 Apr 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 23 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 10 Jun 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS | View document |
| 10 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 3 Jun 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS | View document |
| 16 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 12 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 29 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Jun 1991 | RETURN MADE UP TO 31/05/91; CHANGE OF MEMBERS | View document |
| 5 Jun 1991 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS | View document |
| 29 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 29 Nov 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Nov 1988 | ADOPT MEM AND ARTS 151188 | View document |
| 28 Nov 1988 | REGISTERED OFFICE CHANGED ON 28/11/88 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF WC2A 3PF | View document |
| 28 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |