UPPINGHAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2021 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 20/01/2020 January 2020 | PREVEXT FROM 25/04/2019 TO 25/10/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/10/1922 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 19/02/1919 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 24/01/1924 January 2019 | PREVSHO FROM 26/04/2018 TO 25/04/2018 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 24/04/1824 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 24/01/1824 January 2018 | PREVSHO FROM 27/04/2017 TO 26/04/2017 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 25/01/1725 January 2017 | PREVSHO FROM 28/04/2016 TO 27/04/2016 |
| 08/08/168 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/08/168 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/04/168 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 28/01/1628 January 2016 | PREVSHO FROM 29/04/2015 TO 28/04/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/04/1523 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 05/01/155 January 2015 | SECRETARY APPOINTED MR ALAN JOHN BUTT |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY BRIAN MARSHALL |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 14/04/1414 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 12/04/1312 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/01/1330 January 2013 | PREVSHO FROM 30/04/2012 TO 29/04/2012 |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR ALAN JOHN BUTT |
| 15/05/1215 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTT |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM RECTORY FARMHOUSE THE HEATH ST IVES ROAD WOODHURST CAMBS PE28 3BT |
| 28/04/1128 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/04/109 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM RECTORY FARM HOUSE THE HEATH ST IVES ROAD WOODHURST CAMBRIDGESHIRE PE28 3BT |
| 22/05/0822 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/05/0822 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BUTT / 30/04/2008 |
| 22/05/0822 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0822 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 43 GREENFIELDS, ST. IVES HUNTINGDON CAMBRIDGESHIRE PE27 5HB |
| 08/05/078 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/078 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 14 CONSTABLE ROAD ST. IVES HUNTINGDON CAMBRIDGESHIRE PE17 6EQ |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 30/09/0630 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/062 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | SECRETARY RESIGNED |
| 20/04/0420 April 2004 | NEW SECRETARY APPOINTED |
| 27/03/0427 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 06/06/036 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/036 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/033 May 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS; AMEND |
| 18/04/0318 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/995 July 1999 | NEW SECRETARY APPOINTED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | SECRETARY RESIGNED |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: SOMERS MOUNTS HILL BENENDEN CRANBROOK KENT TN17 4ET |
| 08/04/998 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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