UPPINGHAM FIRST
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | 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 |
| 10/06/2510 June 2025 | Micro company accounts made up to 2024-12-31 |
| 31/05/2531 May 2025 | Termination of appointment of Mark John Shaw as a director on 2025-04-27 |
| 22/01/2522 January 2025 | Termination of appointment of Damon Roger Alexander Le Geyt as a director on 2025-01-21 |
| 22/01/2522 January 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 |
| 22/01/2522 January 2025 | Termination of appointment of Trevor Graham Colbourne as a director on 2025-01-18 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 04/01/254 January 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 |
| 02/01/252 January 2025 | Register(s) moved to registered inspection location C/O Ron Simpson 7 Hawthorn Drive Uppingham Oakham Rutland LE15 9TA |
| 02/01/252 January 2025 | Termination of appointment of Ronald Simpson as a secretary on 2024-12-31 |
| 02/01/252 January 2025 | Termination of appointment of Maurice Edward Baines as a director on 2024-12-28 |
| 02/01/252 January 2025 | Termination of appointment of Ronald Simpson as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/12/2415 December 2024 | Notification of a person with significant control statement |
| 06/12/246 December 2024 | Cessation of Ron Simpson as a person with significant control on 2024-12-05 |
| 26/10/2426 October 2024 | Cessation of Mark Shaw as a person with significant control on 2024-10-22 |
| 26/10/2426 October 2024 | Cessation of Edward Baines as a person with significant control on 2024-10-22 |
| 26/10/2426 October 2024 | Termination of appointment of Trevor Charles Ellis as a director on 2024-10-22 |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/10/231 October 2023 | Appointment of Mr Damon Roger Alexander Le Geyt as a director on 2023-10-01 |
| 01/10/231 October 2023 | Appointment of Mr Peter Geoffrey Thompson as a director on 2023-10-01 |
| 01/10/231 October 2023 | Appointment of Mr Trevor Graham Colbourne as a director on 2023-10-01 |
| 29/08/2329 August 2023 | Micro company accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Termination of appointment of David Andrew Ainslie as a director on 2023-05-16 |
| 13/01/2313 January 2023 | Notification of Mark Shaw as a person with significant control on 2022-08-18 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 12/01/2312 January 2023 | Cessation of David Ainslie as a person with significant control on 2022-08-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/05/221 May 2022 | Appointment of Mr John Martin Leslie as a director on 2022-05-01 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/09/2125 September 2021 | Termination of appointment of Geoff Thompson as a director on 2021-09-21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE LANG |
| 04/04/204 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POINTON |
| 12/01/2012 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR JAMES DAVID TORBELL |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR GEOFF THOMPSON |
| 24/09/1924 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID AINSLIE |
| 07/07/197 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLS |
| 07/07/197 July 2019 | CESSATION OF ROBERT HUGO WEYL WILLS AS A PSC |
| 31/03/1931 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 12/01/1912 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 19/11/1819 November 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/01/1813 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/09/175 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/01/1715 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/05/1629 May 2016 | DIRECTOR APPOINTED MR DAVID ANDREW AINSLIE |
| 12/01/1612 January 2016 | 12/01/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MRS LUCY STEPHENSON |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR MARK JOHN SHAW |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR TREVOR CHARLES ELLIS |
| 23/05/1523 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
| 23/05/1523 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTER KARLSSON |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD SIMPSON / 12/01/2015 |
| 12/01/1512 January 2015 | 12/01/15 NO MEMBER LIST |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGO WEYL WILLS / 12/01/2015 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID WALFORD LEWIS / 12/01/2015 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE EDWARD BAINES / 12/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SHAW |
| 31/05/1431 May 2014 | REGISTERED OFFICE CHANGED ON 31/05/2014 FROM 4 QUEEN STREET UPPINGHAM RUTLAND LE15 9QR |
| 20/03/1420 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 12/01/1412 January 2014 | 12/01/14 NO MEMBER LIST |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MRS JANET MARY THOMPSON |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOWELL |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MRS JANE ELIZABETH LANG |
| 29/04/1329 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 27/02/1327 February 2013 | 12/01/13 NO MEMBER LIST |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR MARK JOHN SHAW |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELLEN |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BOOL |
| 09/03/129 March 2012 | 12/01/12 NO MEMBER LIST |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTER KARL-IVAR / 09/03/2012 |
| 09/03/129 March 2012 | DIRECTOR APPOINTED MR CHRISTER KARLSSON |
| 19/02/1219 February 2012 | DIRECTOR APPOINTED MR CHRISTER KARL-IVAR |
| 17/02/1217 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/11/1119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIS |
| 19/11/1119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL HERMSEN |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MR GEOFFREY NEIL POINTON |
| 25/05/1125 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/01/1118 January 2011 | 12/01/11 NO MEMBER LIST |
| 13/09/1013 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/09/106 September 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR MICHAEL WELLEN |
| 28/08/1028 August 2010 | DIRECTOR APPOINTED MRS KATHLEEN DOROTHY GILBERT |
| 19/01/1019 January 2010 | 12/01/10 NO MEMBER LIST |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELLIS / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN FOWELL / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALAN BOOL / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HERMSEN / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGO WEYL WILLS / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE EDWARD BAINES / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD SIMPSON / 18/01/2010 |
| 18/01/1018 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 18/01/1018 January 2010 | SAIL ADDRESS CREATED |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED RICHARD ELLIS |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 7 HAWTHORN DRIVE UPPINGHAM LEICESTER RUTLAND LE15 9TA |
| 12/01/0912 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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