UPWARD DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/249 January 2024 | Final Gazette dissolved via compulsory strike-off |
| 09/01/249 January 2024 | Final Gazette dissolved via compulsory strike-off |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 15/09/2015 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | CESSATION OF OMER SACAKLIOGLU AS A PSC |
| 31/07/2031 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHMET VAHIT SACAKLIOGLU |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/07/1922 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/06/1818 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/08/179 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/07/1722 July 2017 | DISS40 (DISS40(SOAD)) |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMER SACAKLIOGLU |
| 04/07/174 July 2017 | FIRST GAZETTE |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MEHMET VAHIT SACAKLIOGLU / 16/04/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR VAGIF NAGIEV |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MEHMET VAHIT SACAKLIOGLU |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/08/168 August 2016 | SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW ENGLAND |
| 05/08/165 August 2016 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROM 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW |
| 05/08/165 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016 |
| 18/04/1618 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | SECOND FILING FOR FORM TM01 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED NANCY BENNETT |
| 29/06/1529 June 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/08/1423 August 2014 | DISS40 (DISS40(SOAD)) |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VAGIF NAGIEV / 16/04/2014 |
| 21/08/1421 August 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 01/01/2013 |
| 19/08/1419 August 2014 | FIRST GAZETTE |
| 16/10/1316 October 2013 | AUDITOR'S RESIGNATION |
| 11/10/1311 October 2013 | AUD RES SECT 519 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/06/133 June 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 30/10/1230 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/11/112 November 2011 | DISS40 (DISS40(SOAD)) |
| 02/11/112 November 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 01/11/111 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/11/111 November 2011 | SAIL ADDRESS CREATED |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 21/02/2011 |
| 31/10/1131 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 |
| 16/08/1116 August 2011 | FIRST GAZETTE |
| 19/01/1119 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/10/107 October 2010 | NC INC ALREADY ADJUSTED 30/08/2010 |
| 07/10/107 October 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 17/05/1017 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 24/08/0924 August 2009 | ADOPT MEM AND ARTS 31/07/2009 |
| 04/08/094 August 2009 | DIRECTOR APPOINTED VAGIF NAGIEV |
| 16/04/0916 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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