UPTOWN PROPERTY DEVELOPMENTS LTD

Company number 06904000 ·

Active

90 filings

Date Filing
27 Aug 2026 Unaudited abridged accounts made up to 2026-01-31 · 6 pages View document
15 May 2026 Confirmation statement made on 2026-05-13 with no updates · 3 pages View document
16 Apr 2026 Registered office address changed from 44 Bramcote Road Loughborough LE11 2SA England to 335 Beacon Road Loughborough LE11 2RA on 2026-04-16 · 1 page View document
14 Apr 2026 Unaudited abridged accounts made up to 2025-01-31 · 6 pages View document
13 Feb 2026 Current accounting period shortened from 2025-05-31 to 2025-01-31 · 1 page View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
22 May 2025 Confirmation statement made on 2025-05-13 with no updates · 3 pages View document
21 Feb 2025 Unaudited abridged accounts made up to 2024-05-31 · 8 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
14 Jan 2025 Registered office address changed from 256 Forest Road Loughborough Leics LE11 3HX England to 44 Bramcote Road Loughborough LE11 2SA on 2025-01-14 · 1 page View document
1 Oct 2024 Satisfaction of charge 069040000011 in full · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
23 May 2024 Confirmation statement made on 2024-05-13 with no updates · 3 pages View document
5 Apr 2024 All of the property or undertaking has been released from charge 069040000011 · 1 page View document
19 Feb 2024 Unaudited abridged accounts made up to 2023-05-31 · 7 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
19 May 2023 Confirmation statement made on 2023-05-13 with no updates · 3 pages View document
9 Jan 2023 Unaudited abridged accounts made up to 2022-05-31 · 8 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
13 May 2022 Confirmation statement made on 2022-05-13 with no updates · 3 pages View document
23 Feb 2022 Unaudited abridged accounts made up to 2021-05-31 · 12 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
26 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
26 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES View document
25 May 2020 REGISTERED OFFICE CHANGED ON 25/05/2020 FROM 14 PHOENIX PARK TELFORD WAY COALVILLE LEICESTERSHIRE LE67 3HB View document
5 May 2020 DIRECTOR APPOINTED MRS SHARON MCENERY View document
26 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
24 Jan 2020 APPOINTMENT TERMINATED, SECRETARY JAYNE BARNES View document
24 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR ADAM MARLOW View document
20 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 069040000011 View document
9 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOSEPH MCENERY / 06/12/2019 View document
5 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
5 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069040000010 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
14 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES View document
27 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
15 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES View document
20 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 Aug 2017 PSC'S CHANGE OF PARTICULARS / DOWNTOWN PROPERTY DEVELOPMENTS LTD / 30/08/2017 View document
30 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BRIAN MARLOW / 30/08/2017 View document
26 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
18 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
23 May 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
21 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
21 Nov 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
28 May 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
9 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
5 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
14 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069040000010 View document
23 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
23 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
13 May 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
27 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
23 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BRIAN MARLOW / 01/05/2013 View document
23 May 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
16 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
25 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
17 May 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
28 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
3 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
8 Sep 2011 REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 1 QUEEN STREET SHEPSHED SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9RZ View document
17 May 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
16 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
16 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
11 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
11 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
2 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
11 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MCENERY / 01/05/2010 · 2 pages View document
20 May 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
19 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE HEATHER BARNES / 01/05/2010 View document
5 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
20 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
13 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
30 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Jun 2009 DIRECTOR APPOINTED ADAM MARLOW View document
22 May 2009 DIRECTOR APPOINTED NICHOLAS MCENERY View document
22 May 2009 SECRETARY APPOINTED JAYNE BARNES View document
13 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 May 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS View document