UPSTREAM DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Total exemption full accounts made up to 2024-08-31 |
| 03/06/253 June 2025 | Appointment of Mr Niall William Douglas as a director on 2025-06-03 |
| 15/05/2515 May 2025 | Notification of Gavin Fairlie Douglas as a person with significant control on 2025-04-23 |
| 15/05/2515 May 2025 | Cessation of Lutea (Uk) Limited as a person with significant control on 2025-04-23 |
| 15/05/2515 May 2025 | Notification of Niall William Douglas as a person with significant control on 2025-04-23 |
| 06/04/256 April 2025 | Confirmation statement made on 2025-03-11 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-08-30 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-11 with updates |
| 30/08/2330 August 2023 | Annual accounts for year ending 30 Aug 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-30 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-11 with updates |
| 30/08/2230 August 2022 | Annual accounts for year ending 30 Aug 2022 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-08-31 |
| 30/08/2130 August 2021 | Annual accounts for year ending 30 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 01/06/201 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 01/06/2020 |
| 07/05/207 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 59A ST MARY'S STREET WALLINGFORD OXFORDSHIRE OX10 0EL |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/05/1929 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/05/1816 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 26/03/1826 March 2018 | CESSATION OF RICHARD COLIN DOUGLAS AS A PSC |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 04/07/2017 |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUGLAS |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 03/05/163 May 2016 | CHANGE CORPORATE AS SECRETARY |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 27/04/2016 |
| 18/03/1618 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 15/04/2015 |
| 15/04/1515 April 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/04/1428 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY EUSTACE |
| 17/01/1417 January 2014 | AUDITOR'S RESIGNATION |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 08/05/138 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 12/03/1312 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 13/03/1213 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 18/05/1118 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 22/03/1122 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 02/06/102 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 15/03/1015 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 29/06/0929 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 06/04/096 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/04/091 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY JAMES FRANKLIN |
| 19/03/0919 March 2009 | SECRETARY APPOINTED TIMOTHY EUSTACE |
| 30/06/0830 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 23/03/0723 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 23/03/0723 March 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 59 ST MARY'S STREET WALLINGFORD OXFORDSHIRE OX10 0EL |
| 23/03/0723 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/0723 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 03/04/063 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/063 April 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 75A HIGH STREET WALLINGFORD OXFORDSHIRE OX10 0BX |
| 08/09/058 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 20/09/0420 September 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: WALTON HOUSE 15 OCK STREET ABINGDON OXFORD OX14 5AN |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 29/05/0329 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0310 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/994 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 04/03/994 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98 |
| 22/04/9722 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/9717 April 1997 | £ NC 100/2000000 13/0 |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | REGISTERED OFFICE CHANGED ON 17/04/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/04/9717 April 1997 | NC INC ALREADY ADJUSTED 13/03/97 |
| 17/04/9717 April 1997 | NEW SECRETARY APPOINTED |
| 17/04/9717 April 1997 | ALTER MEM AND ARTS 13/03/97 |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | COMPANY NAME CHANGED WORTONOAK LIMITED CERTIFICATE ISSUED ON 02/04/97 |
| 11/03/9711 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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