UPPINGHAM GATE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/08/2413 August 2024 | Registered office address changed from 40 Melton Road First Floor (Unit 2) Oakham Rutland LE15 6AY England to 4 Burley Road Oakham LE15 6DH on 2024-08-13 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/05/2211 May 2022 | Registered office address changed from 65 Deans Street Oakham Rutland LE15 6AF to Greenhill House Thorpe Road Peterborough Cambridgeshire PE3 6RU on 2022-05-11 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 02/01/202 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES RUDMAN / 01/07/2019 |
| 07/01/197 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | SECRETARY APPOINTED MR JAMES HENRY TURCAN |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY TOOKEY |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 09/05/189 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR WALTER FRENCH |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 06/07/176 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/07/176 July 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/07/176 July 2017 | 09/06/17 STATEMENT OF CAPITAL GBP 5 |
| 24/04/1724 April 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/07/1528 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED JAMES HENRY TURCAN |
| 08/07/158 July 2015 | DIRECTOR APPOINTED WALTER FRENCH |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR BENJAMIN CHARLES RUDMAN |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/07/1425 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/07/1325 July 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN |
| 25/07/1325 July 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 |
| 23/07/1323 July 2013 | SECRETARY APPOINTED ANTHONY JOHN TOOKEY |
| 16/07/1316 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BANTOFT |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN GLENNON |
| 19/12/1219 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM FIRST FLOOR 3800 PARKSIDE BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YG |
| 23/07/1223 July 2012 | 30/06/12 NO CHANGES |
| 18/11/1118 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/07/1122 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 27/08/1027 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/07/1021 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM UNIT 1B BANBURY OFFICE VILLAGE NORAL WAY BANBURY OX16 2SB |
| 11/03/1011 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BANTOFT / 30/09/2008 |
| 12/03/0912 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 7TH FLOOR BRITANNIA HOUSE 50 GREAT CHARLES STREET BIRMINGHAM WEST MIDLANDS B3 2LT |
| 19/03/0719 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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