UPSTREAM DEVELOPMENTS LIMITED
Company number 03331359 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Cessation of Jennifer Ann Douglas as a person with significant control on 2023-10-02 · 1 page | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-03-11 with updates · 4 pages | View document |
| 22 Jul 2025 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 3 Jun 2025 | Appointment of Mr Niall William Douglas as a director on 2025-06-03 · 2 pages | View document |
| 15 May 2025 | Notification of Niall William Douglas as a person with significant control on 2025-04-23 · 2 pages | View document |
| 15 May 2025 | Notification of Gavin Fairlie Douglas as a person with significant control on 2025-04-23 · 2 pages | View document |
| 15 May 2025 | Cessation of Lutea (Uk) Limited as a person with significant control on 2025-04-23 · 1 page | View document |
| 6 Apr 2025 | Confirmation statement made on 2025-03-11 with updates · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 29 Aug 2024 | Total exemption full accounts made up to 2023-08-30 · 10 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-11 with updates · 4 pages | View document |
| 30 Aug 2023 | Annual accounts for the year ending 30 August 2023 | View accounts |
| 30 May 2023 | Total exemption full accounts made up to 2022-08-30 · 10 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-11 with updates · 4 pages | View document |
| 30 Aug 2022 | Annual accounts for the year ending 30 August 2022 | View accounts |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-08-31 · 11 pages | View document |
| 30 Aug 2021 | Annual accounts for the year ending 30 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 1 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 01/06/2020 | View document |
| 7 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 14 Apr 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 59A ST MARY'S STREET WALLINGFORD OXFORDSHIRE OX10 0EL | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 29 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 16 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES | View document |
| 26 Mar 2018 | CESSATION OF RICHARD COLIN DOUGLAS AS A PSC | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 4 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 04/07/2017 | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUGLAS | View document |
| 25 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 19 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 3 May 2016 | CHANGE CORPORATE AS SECRETARY | View document |
| 27 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 27/04/2016 | View document |
| 18 Mar 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 15 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 15/04/2015 | View document |
| 15 Apr 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 28 Apr 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 20 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY EUSTACE | View document |
| 17 Jan 2014 | AUDITOR'S RESIGNATION | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 8 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 12 Mar 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 13 Mar 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 5 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 18 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 22 Mar 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 2 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 15 Mar 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 29 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 6 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | APPOINTMENT TERMINATED SECRETARY JAMES FRANKLIN | View document |
| 19 Mar 2009 | SECRETARY APPOINTED TIMOTHY EUSTACE | View document |
| 30 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 23 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Mar 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 59 ST MARY'S STREET WALLINGFORD OXFORDSHIRE OX10 0EL | View document |
| 23 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 3 Apr 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 75A HIGH STREET WALLINGFORD OXFORDSHIRE OX10 0BX | View document |
| 8 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 20 Sep 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: WALTON HOUSE 15 OCK STREET ABINGDON OXFORD OX14 5AN | View document |
| 30 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 29 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Mar 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 8 Mar 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 19 Mar 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 8 Mar 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | View document |
| 25 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS | View document |
| 4 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 24 Jun 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS | View document |
| 1 Dec 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98 | View document |
| 22 Apr 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 1997 | DIRECTOR RESIGNED | View document |
| 17 Apr 1997 | DIRECTOR RESIGNED | View document |
| 17 Apr 1997 | REGISTERED OFFICE CHANGED ON 17/04/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 17 Apr 1997 | NC INC ALREADY ADJUSTED 13/03/97 | View document |
| 17 Apr 1997 | £ NC 100/2000000 13/0 | View document |
| 17 Apr 1997 | ALTER MEM AND ARTS 13/03/97 | View document |
| 17 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1997 | COMPANY NAME CHANGED WORTONOAK LIMITED CERTIFICATE ISSUED ON 02/04/97 | View document |
| 11 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |