UPPERTHORN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/08/2525 August 2025 New | Director's details changed for Mrs Kristina Voveris-Khan on 2025-08-23 |
| 22/08/2522 August 2025 New | Appointment of Mr Sarosh Khan as a director on 2025-08-22 |
| 22/08/2522 August 2025 New | Appointment of Mrs Kristina Voveris-Khan as a director on 2025-08-22 |
| 22/08/2522 August 2025 New | Termination of appointment of Sebastian David Benjamin Lees as a director on 2025-08-21 |
| 22/08/2522 August 2025 New | Termination of appointment of Emma Jane Phillips as a director on 2025-08-21 |
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-22 with updates |
| 23/11/2423 November 2024 | Micro company accounts made up to 2024-03-31 |
| 23/11/2423 November 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/12/232 December 2023 | Confirmation statement made on 2023-12-02 with updates |
| 02/12/232 December 2023 | Micro company accounts made up to 2023-03-31 |
| 25/05/2325 May 2023 | Termination of appointment of Cormac William Shields as a director on 2023-05-20 |
| 25/05/2325 May 2023 | Appointment of Miss Chi Lael as a director on 2023-05-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/12/2218 December 2022 | Micro company accounts made up to 2022-03-31 |
| 18/12/2218 December 2022 | Confirmation statement made on 2022-12-18 with updates |
| 12/12/2212 December 2022 | Appointment of Mr George Robertson Macgregor as a director on 2022-12-12 |
| 12/12/2212 December 2022 | Termination of appointment of John Graham Bingham as a director on 2022-12-12 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/01/2222 January 2022 | Termination of appointment of Ovidiu Conea as a director on 2022-01-22 |
| 22/01/2222 January 2022 | Appointment of Mr Ovidiu Conea as a director on 2022-01-22 |
| 14/01/2214 January 2022 | Termination of appointment of Ovidiu Conea as a director on 2022-01-01 |
| 14/01/2214 January 2022 | Appointment of Mr Ovidiu Conea as a director on 2022-01-01 |
| 18/12/2118 December 2021 | Termination of appointment of Sefer Ali Ismael as a director on 2021-12-09 |
| 18/12/2118 December 2021 | Appointment of Mr Ovidiu Conea as a director on 2021-12-09 |
| 18/12/2118 December 2021 | Confirmation statement made on 2021-12-18 with updates |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/01/2127 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 28/06/2028 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN DAVID BENJAMIN LEES / 27/06/2020 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/12/1830 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 21/01/1821 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MISS EMMA JANE PHILLIPS |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR SEBASTIAN DAVID BENJAMIN LEES |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GORRARD-SMITH |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR JOHN GRAHAM BINGHAM |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/05/1616 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHALL |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, SECRETARY RACHEL ANDREWS |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/06/1524 June 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/06/1430 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, SECRETARY RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, SECRETARY RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED |
| 30/06/1430 June 2014 | SECRETARY APPOINTED MS RACHEL ANDREWS |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MEDIHA BULENT |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR THOMAS CALLUM GORRARD-SMITH |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA WOOLLEY |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR ALEXANDER THOMAS SHALL |
| 24/04/1424 April 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 44-50 ROYAL PARADE MEWS BLACKHEATH LONDON SE3 0TN ENGLAND |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, SECRETARY SEFER ISMAEL |
| 27/11/1327 November 2013 | CORPORATE SECRETARY APPOINTED RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 18 KIDBROOKE PARK ROAD BLACKHEATH LONDON SE3 0LW |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/05/1319 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/12/1223 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/05/1221 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MRS DOROTHY LOTHIAN |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SEFER ALI ISMAEL / 23/01/2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/11/1116 November 2011 | SECRETARY APPOINTED MR SEFER ISMAEL |
| 16/11/1116 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SEFER ISMAEL / 16/11/2011 |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SILVERMAN |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SILVERMAN |
| 21/07/1121 July 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MISS EMMA CLEA WOOLLEY |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCARTHY |
| 21/05/1021 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEDIHA SINEM DERVISH BULENT / 30/04/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEFER ALI ISMAEL / 30/04/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CORMAC WILLIAM SHIELDS / 30/04/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEFFREY SILVERMAN / 30/04/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PATRICK MCCARTHY / 30/04/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED MR MEDIHA SINEM DERVISH BULENT |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR JANE VATCHER |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/06/072 June 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/03/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/05/9922 May 1999 | NEW DIRECTOR APPOINTED |
| 22/05/9922 May 1999 | DIRECTOR RESIGNED |
| 22/05/9922 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 31/01/9431 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/06/933 June 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/06/9129 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9129 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9129 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | RETURN MADE UP TO 31/05/91; CHANGE OF MEMBERS |
| 05/06/915 June 1991 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 29/05/9129 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/11/8829 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/8828 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8828 November 1988 | ADOPT MEM AND ARTS 151188 |
| 28/11/8828 November 1988 | REGISTERED OFFICE CHANGED ON 28/11/88 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF WC2A 3PF |
| 23/09/8823 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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