UPPERTUNITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/08/2525 August 2025 New | Termination of appointment of Samantha Stevenson as a director on 2025-08-25 |
| 11/07/2511 July 2025 New | Director's details changed for Mrs Daniëlle Gaffney Du Plooy on 2025-07-10 |
| 11/03/2511 March 2025 | Appointment of Mrs Samantha Stevenson as a director on 2025-03-01 |
| 11/03/2511 March 2025 | Appointment of Mr Fraser Gordon Hugh Mackay as a director on 2025-03-01 |
| 10/02/2510 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 24/01/2524 January 2025 | Termination of appointment of Aaron Mckenna as a director on 2025-01-12 |
| 16/12/2416 December 2024 | Termination of appointment of Scott Cameron as a director on 2024-12-04 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 18/06/2418 June 2024 | Termination of appointment of Ian Young as a director on 2024-06-18 |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-06-30 |
| 16/03/2416 March 2024 | Previous accounting period shortened from 2023-09-30 to 2023-06-30 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 08/09/238 September 2023 | Appointment of Mr Graeme Joseph White Joseph White as a director on 2023-09-01 |
| 08/09/238 September 2023 | Termination of appointment of Paula Yvonne Craik as a director on 2023-09-01 |
| 08/09/238 September 2023 | Appointment of Mrs Emma Louise Charlton as a director on 2023-09-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/06/2320 June 2023 | Micro company accounts made up to 2022-09-30 |
| 29/05/2329 May 2023 | Appointment of Mr Aaron Mckenna as a director on 2023-05-26 |
| 15/05/2315 May 2023 | Termination of appointment of Darryl Gaffney Du Plooy as a director on 2023-05-10 |
| 16/03/2316 March 2023 | Appointment of Mr Scott Cameron as a director on 2023-03-16 |
| 10/03/2310 March 2023 | Change of name |
| 10/03/2310 March 2023 | Resolutions |
| 10/03/2310 March 2023 | Certificate of change of name |
| 10/03/2310 March 2023 | Resolutions |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 07/04/227 April 2022 | Registered office address changed from Unit 47 the Circle, 4-6 Staffa Place Dundee DD2 3SX United Kingdom to Ground Floor Left, Dudhope Castle Barrack Road Dundee DD3 6HF on 2022-04-07 |
| 06/02/226 February 2022 | Director's details changed for Mrs Daniëlle Gaffney Du Plooy on 2022-02-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/04/1916 April 2019 | ARTICLES OF ASSOCIATION |
| 16/04/1916 April 2019 | ALTER ARTICLES 16/02/2019 |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MRS DODIE PIDDOCK |
| 28/03/1928 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 11/10/1811 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS DANIELLE GAFFNEY DU PLOOY / 11/10/2018 |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR RYAN ADAM |
| 01/07/181 July 2018 | DIRECTOR APPOINTED MISS LOUISE DALSON |
| 01/07/181 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANABEL REBENAQUE |
| 01/07/181 July 2018 | DIRECTOR APPOINTED MR MICHAEL CRAIG |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGOR MACKAY |
| 19/04/1819 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MR DAVE ANDERSON |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MRS PAULA YVONNE CRAIK |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR IAN YOUNG |
| 15/08/1715 August 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 58 KENILWORTH AVENUE DUNDEE DD4 6LG |
| 15/08/1715 August 2017 | PSC'S CHANGE OF PARTICULARS / MISS DANIELLE DU PLOOY / 02/06/2017 |
| 15/08/1715 August 2017 | PSC'S CHANGE OF PARTICULARS / MR DARRYL GUTHRIE / 02/06/2017 |
| 15/08/1715 August 2017 | CESSATION OF MARILYN ANN FORTUNE AS A PSC |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR OMAR ARSHAD |
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARILYN FORTUNE |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR OMAR ARSHAD |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MISS ANABEL MEDINA REBENAQUE |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR GREGOR WALLACE MACKAY |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MRS MARILYN FORTUNE |
| 15/09/1515 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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