UPPINGHAM FIRST
Company number 06788282 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 16 Apr 2026 | Termination of appointment of Nicolas John Townsend as a director on 2026-04-02 · 1 page | View document |
| 11 Apr 2026 | Termination of appointment of Janet Mary Thompson as a director on 2026-04-11 · 1 page | View document |
| 12 Jan 2026 | Director's details changed for Mr Nicholas John Townsend on 2026-01-12 · 2 pages | View document |
| 12 Jan 2026 | Director's details changed for Mr James David Gibson Torbell on 2026-01-12 · 2 pages | View document |
| 12 Jan 2026 | Director's details changed for Mr James David Torbell on 2026-01-12 · 2 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 8 Jan 2026 | Director's details changed for Mrs Lucy Isabel Evelyn Stephenson on 2026-01-01 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Nov 2025 | Termination of appointment of Kathleen Dorothy Gilbert as a director on 2025-09-09 · 1 page | View document |
| 14 Aug 2025 | Registered office address changed from Suite 6 Empingham House Uppingham Gate Ayston Road, Uppingham Oakham Rutland LE15 9NY England to The Falcon Hotel High Street East Uppingham Oakham Rutland LE15 9PY on 2025-08-14 · 1 page | View document |
| 10 Jun 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 May 2025 | Termination of appointment of Mark John Shaw as a director on 2025-04-27 · 1 page | View document |
| 22 Jan 2025 | Termination of appointment of Trevor Graham Colbourne as a director on 2025-01-18 · 1 page | View document |
| 22 Jan 2025 | Registered office address changed from The Falcon Hotel High Street East Uppingham Oakham Rutland LE15 9PY to Suite 6 Empingham House Uppingham Gate Ayston Road, Uppingham Oakham Rutland LE15 9NY on 2025-01-22 · 1 page | View document |
| 22 Jan 2025 | Termination of appointment of Damon Roger Alexander Le Geyt as a director on 2025-01-21 · 1 page | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-12 with no updates · 3 pages | View document |
| 4 Jan 2025 | Register inspection address has been changed from C/O Ron Simpson 7 Hawthorn Drive Uppingham Oakham Rutland LE15 9TA England to Geoff Thompson 48 Leicester Road Uppingham Oakham LE15 9SD · 1 page | View document |
| 2 Jan 2025 | Register(s) moved to registered inspection location C/O Ron Simpson 7 Hawthorn Drive Uppingham Oakham Rutland LE15 9TA · 1 page | View document |
| 2 Jan 2025 | Termination of appointment of Ronald Simpson as a secretary on 2024-12-31 · 1 page | View document |
| 2 Jan 2025 | Termination of appointment of Ronald Simpson as a director on 2024-12-31 · 1 page | View document |
| 2 Jan 2025 | Termination of appointment of Maurice Edward Baines as a director on 2024-12-28 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Dec 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 6 Dec 2024 | Cessation of Ron Simpson as a person with significant control on 2024-12-05 · 1 page | View document |
| 26 Oct 2024 | Cessation of Edward Baines as a person with significant control on 2024-10-22 · 1 page | View document |
| 26 Oct 2024 | Cessation of Mark Shaw as a person with significant control on 2024-10-22 · 1 page | View document |
| 26 Oct 2024 | Termination of appointment of Trevor Charles Ellis as a director on 2024-10-22 · 1 page | View document |
| 28 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Oct 2023 | Appointment of Mr Trevor Graham Colbourne as a director on 2023-10-01 · 2 pages | View document |
| 1 Oct 2023 | Appointment of Mr Damon Roger Alexander Le Geyt as a director on 2023-10-01 · 2 pages | View document |
| 1 Oct 2023 | Appointment of Mr Peter Geoffrey Thompson as a director on 2023-10-01 · 2 pages | View document |
| 29 Aug 2023 | Micro company accounts made up to 2022-12-31 · 9 pages | View document |
| 22 May 2023 | Termination of appointment of David Andrew Ainslie as a director on 2023-05-16 · 1 page | View document |
| 13 Jan 2023 | Notification of Mark Shaw as a person with significant control on 2022-08-18 · 2 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 12 Jan 2023 | Cessation of David Ainslie as a person with significant control on 2022-08-17 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 May 2022 | Appointment of Mr John Martin Leslie as a director on 2022-05-01 · 2 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Sep 2021 | Termination of appointment of Geoff Thompson as a director on 2021-09-21 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE LANG | View document |
| 4 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POINTON | View document |
| 12 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID AINSLIE | View document |
| 24 Sep 2019 | DIRECTOR APPOINTED MR JAMES DAVID TORBELL | View document |
| 24 Sep 2019 | DIRECTOR APPOINTED MR GEOFF THOMPSON | View document |
| 7 Jul 2019 | CESSATION OF ROBERT HUGO WEYL WILLS AS A PSC | View document |
| 7 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLS | View document |
| 31 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 19 Nov 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 May 2016 | DIRECTOR APPOINTED MR DAVID ANDREW AINSLIE | View document |
| 12 Jan 2016 | 12/01/16 NO MEMBER LIST | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Nov 2015 | DIRECTOR APPOINTED MRS LUCY STEPHENSON | View document |
| 3 Nov 2015 | DIRECTOR APPOINTED MR MARK JOHN SHAW | View document |
| 8 Jun 2015 | DIRECTOR APPOINTED MR TREVOR CHARLES ELLIS | View document |
| 23 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS | View document |
| 23 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTER KARLSSON | View document |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE EDWARD BAINES / 12/01/2015 | View document |
| 12 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID WALFORD LEWIS / 12/01/2015 | View document |
| 12 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGO WEYL WILLS / 12/01/2015 | View document |
| 12 Jan 2015 | 12/01/15 NO MEMBER LIST | View document |
| 12 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD SIMPSON / 12/01/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SHAW | View document |
| 31 May 2014 | REGISTERED OFFICE CHANGED ON 31/05/2014 FROM 4 QUEEN STREET UPPINGHAM RUTLAND LE15 9QR | View document |
| 20 Mar 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2014 | 12/01/14 NO MEMBER LIST | View document |
| 31 May 2013 | DIRECTOR APPOINTED MRS JANET MARY THOMPSON | View document |
| 30 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOWELL | View document |
| 30 May 2013 | DIRECTOR APPOINTED MRS JANE ELIZABETH LANG | View document |
| 29 Apr 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2013 | 12/01/13 NO MEMBER LIST | View document |
| 5 Dec 2012 | DIRECTOR APPOINTED MR MARK JOHN SHAW | View document |
| 4 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BOOL | View document |
| 4 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELLEN | View document |
| 9 Mar 2012 | 12/01/12 NO MEMBER LIST | View document |
| 9 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTER KARL-IVAR / 09/03/2012 | View document |
| 9 Mar 2012 | DIRECTOR APPOINTED MR CHRISTER KARLSSON | View document |
| 19 Feb 2012 | DIRECTOR APPOINTED MR CHRISTER KARL-IVAR | View document |
| 17 Feb 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIS · 1 page | View document |
| 19 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL HERMSEN · 1 page | View document |
| 8 Jun 2011 | DIRECTOR APPOINTED MR GEOFFREY NEIL POINTON | View document |
| 25 May 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2011 | 12/01/11 NO MEMBER LIST · 13 pages | View document |
| 13 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 | View document |
| 31 Aug 2010 | DIRECTOR APPOINTED MR MICHAEL WELLEN | View document |
| 28 Aug 2010 | DIRECTOR APPOINTED MRS KATHLEEN DOROTHY GILBERT | View document |
| 19 Jan 2010 | 12/01/10 NO MEMBER LIST | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELLIS / 18/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN FOWELL / 18/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALAN BOOL / 18/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HERMSEN / 18/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGO WEYL WILLS / 18/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE EDWARD BAINES / 18/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD SIMPSON / 18/01/2010 | View document |
| 18 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 18 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 26 May 2009 | DIRECTOR APPOINTED RICHARD ELLIS | View document |
| 25 Feb 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 7 HAWTHORN DRIVE UPPINGHAM LEICESTER RUTLAND LE15 9TA | View document |
| 12 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |