UPTON GRANGE FLATS MANAGEMENT (NO 1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Total exemption full accounts made up to 2025-06-30 |
| 08/09/258 September 2025 New | Registered office address changed from 48a Aylesbury Street Fenny Stratford Milton Keynes Buckinghamshire MK2 2BA to 36 Wharfside Fenny Stratford Milton Keynes Buckinghamshire MK2 2AZ on 2025-09-08 |
| 23/07/2523 July 2025 New | Director's details changed for Yvonne Margaret Lawrence on 2025-07-23 |
| 23/07/2523 July 2025 New | Director's details changed for Kevin Richard Grubb on 2025-07-23 |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 08/06/258 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 09/06/249 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/08/1927 August 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/06/198 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 04/10/184 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 16/10/1716 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 11/06/1711 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 17/10/1617 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/06/1610 June 2016 | 08/06/16 NO MEMBER LIST |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/06/1510 June 2015 | 08/06/15 NO MEMBER LIST |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/06/1413 June 2014 | 08/06/14 NO MEMBER LIST |
| 18/09/1318 September 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 11/06/1311 June 2013 | 08/06/13 NO MEMBER LIST |
| 13/12/1213 December 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 11/06/1211 June 2012 | 08/06/12 NO MEMBER LIST |
| 12/01/1212 January 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 11/06/1111 June 2011 | 08/06/11 NO MEMBER LIST |
| 05/11/105 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 08/06/108 June 2010 | 08/06/10 NO MEMBER LIST |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALISTAIR TAYLOR / 07/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARGARET LAWRENCE / 07/06/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT WEBB / 07/06/2010 |
| 12/01/1012 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 09/06/099 June 2009 | ANNUAL RETURN MADE UP TO 08/06/09 |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR LOUISE BRACK |
| 05/11/085 November 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED SECRETARY JOHN PETERS |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOANNE TAN |
| 09/06/089 June 2008 | ANNUAL RETURN MADE UP TO 08/06/08 |
| 26/09/0726 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/06/0713 June 2007 | ANNUAL RETURN MADE UP TO 08/06/07 |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | ANNUAL RETURN MADE UP TO 08/06/06 |
| 02/12/052 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | ANNUAL RETURN MADE UP TO 08/06/05 |
| 20/09/0420 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | ANNUAL RETURN MADE UP TO 08/06/04 |
| 03/10/033 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 19/06/0319 June 2003 | ANNUAL RETURN MADE UP TO 08/06/03 |
| 27/02/0327 February 2003 | NEW SECRETARY APPOINTED |
| 27/02/0327 February 2003 | SECRETARY RESIGNED |
| 06/12/026 December 2002 | NEW SECRETARY APPOINTED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 29/06/0229 June 2002 | SECRETARY RESIGNED |
| 26/06/0226 June 2002 | ANNUAL RETURN MADE UP TO 08/06/02 |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW SECRETARY APPOINTED |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | ANNUAL RETURN MADE UP TO 08/06/01 |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | ANNUAL RETURN MADE UP TO 08/06/00 |
| 15/01/0115 January 2001 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: 17 EDISON DRIVE UPTON NORTHAMPTON NN5 4AB |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 21/11/9921 November 1999 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | ANNUAL RETURN MADE UP TO 08/06/99 |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | SECRETARY RESIGNED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | NEW SECRETARY APPOINTED |
| 25/02/9925 February 1999 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 160 AZTEC WEST ALMONDSBURY BRISTOL BS32 4TU |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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