Total Documents | 254 |
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Total Pages | 1,340 |
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10 March 2021 | Termination of appointment of Claire Jacqueline Blunt as a director on 28 February 2021 |
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7 October 2020 | Director's details changed for Mr Thomas Allen Ghareeb on 8 September 2020 |
23 September 2020 | Accounts for a dormant company made up to 31 December 2019 |
14 September 2020 | Appointment of Mr Thomas Allen Ghareeb as a director on 8 September 2020 |
11 August 2020 | Confirmation statement made on 28 July 2020 with no updates |
11 August 2020 | Termination of appointment of Troy William Young as a director on 23 July 2020 |
9 October 2019 | Accounts for a dormant company made up to 31 December 2018 |
30 September 2019 | Director's details changed for Debi Chrichella on 30 September 2019 |
31 July 2019 | Confirmation statement made on 28 July 2019 with no updates |
30 August 2018 | Appointment of Mr Troy William Young as a director on 18 August 2018 |
30 August 2018 | Termination of appointment of David Franklin Carey as a director on 14 August 2018 |
8 August 2018 | Confirmation statement made on 28 July 2018 with no updates |
13 July 2018 | Full accounts made up to 31 December 2017 |
3 July 2018 | Registered office address changed from 72 Broadwick Street London W1F 9EP to 30 Panton Street London SW1Y 4AJ on 3 July 2018 |
6 March 2018 | Appointment of Debi Chrichella as a director on 22 February 2018 |
5 March 2018 | Appointment of Mrs Claire Jacqueline Blunt as a director on 22 February 2018 |
5 March 2018 | Termination of appointment of Simon Peter Barry Horne as a director on 22 February 2018 |
21 September 2017 | Appointment of Mr James David Wildman as a director on 18 April 2017 |
21 September 2017 | Appointment of Mr James David Wildman as a director on 18 April 2017 |
7 September 2017 | Full accounts made up to 31 December 2016 |
7 September 2017 | Full accounts made up to 31 December 2016 |
28 July 2017 | Confirmation statement made on 28 July 2017 with no updates |
28 July 2017 | Confirmation statement made on 28 July 2017 with no updates |
2 March 2017 | Termination of appointment of Anna Kristina Jones as a director on 28 February 2017 |
2 March 2017 | Termination of appointment of Anna Kristina Jones as a director on 28 February 2017 |
11 October 2016 | Full accounts made up to 31 December 2015 |
11 October 2016 | Full accounts made up to 31 December 2015 |
25 August 2016 | Appointment of David Franklin Carey as a director on 15 August 2016 |
25 August 2016 | Appointment of David Franklin Carey as a director on 15 August 2016 |
5 August 2016 | Confirmation statement made on 5 August 2016 with updates |
5 August 2016 | Confirmation statement made on 5 August 2016 with updates |
5 July 2016 | Termination of appointment of John Duncan Edwards as a director on 3 June 2016 |
5 July 2016 | Termination of appointment of John Duncan Edwards as a director on 3 June 2016 |
9 October 2015 | Full accounts made up to 31 December 2014 |
9 October 2015 | Full accounts made up to 31 December 2014 |
5 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
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7 July 2015 | Appointment of Mrs Anna Kristina Jones as a director on 16 June 2015 |
7 July 2015 | Appointment of John Duncan Edwards as a director on 16 June 2015 |
7 July 2015 | Appointment of John Duncan Edwards as a director on 16 June 2015 |
7 July 2015 | Appointment of Mrs Anna Kristina Jones as a director on 16 June 2015 |
9 October 2014 | Director's details changed for Mr Simon Peter Barry Horne on 9 October 2014 |
9 October 2014 | Director's details changed for Mr Simon Peter Barry Horne on 9 October 2014 |
9 October 2014 | Director's details changed for Mr Simon Peter Barry Horne on 9 October 2014 |
8 October 2014 | Full accounts made up to 31 December 2013 |
8 October 2014 | Full accounts made up to 31 December 2013 |
1 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders |
1 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders |
1 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders |
1 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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26 June 2014 | Termination of appointment of Arnaud Nicolas Philippe Maxime Georges Roy De Puyfontaine as a director on 13 December 2013 |
26 June 2014 | Termination of appointment of Arnaud Nicolas Philippe Maxime Georges Roy De Puyfontaine as a director on 13 December 2013 |
28 October 2013 | Secretary's details changed for Aimee Leonora Nisbet on 1 September 2013 |
28 October 2013 | Annual return made up to 5 August 2013 with a full list of shareholders |
28 October 2013 | Secretary's details changed for Aimee Leonora Nisbet on 1 September 2013 |
28 October 2013 | Annual return made up to 5 August 2013 with a full list of shareholders |
28 October 2013 | Secretary's details changed for Aimee Leonora Nisbet on 1 September 2013 |
28 October 2013 | Annual return made up to 5 August 2013 with a full list of shareholders |
3 October 2013 | Full accounts made up to 31 December 2012 |
3 October 2013 | Full accounts made up to 31 December 2012 |
9 October 2012 | Full accounts made up to 31 December 2011 |
9 October 2012 | Full accounts made up to 31 December 2011 |
4 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders |
4 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders |
4 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders |
30 September 2011 | Full accounts made up to 31 December 2010 |
30 September 2011 | Full accounts made up to 31 December 2010 |
28 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders |
28 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders |
28 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders |
21 April 2011 | Termination of appointment of John Edwards as a director |
21 April 2011 | Termination of appointment of John Edwards as a director |
20 October 2010 | Annual return made up to 5 August 2010 with a full list of shareholders |
20 October 2010 | Annual return made up to 5 August 2010 with a full list of shareholders |
20 October 2010 | Annual return made up to 5 August 2010 with a full list of shareholders |
30 September 2010 | Full accounts made up to 31 December 2009 |
30 September 2010 | Full accounts made up to 31 December 2009 |
19 April 2010 | Appointment of Arnaud Nicolas Philippe Maxime Georges Roy De Puyfontaine as a director |
19 April 2010 | Appointment of Arnaud Nicolas Philippe Maxime Georges Roy De Puyfontaine as a director |
31 October 2009 | Full accounts made up to 31 December 2008 |
31 October 2009 | Full accounts made up to 31 December 2008 |
19 August 2009 | Return made up to 05/08/09; full list of members |
19 August 2009 | Director's change of particulars / john edwards / 01/02/2009 |
19 August 2009 | Return made up to 05/08/09; full list of members |
19 August 2009 | Director's change of particulars / john edwards / 01/02/2009 |
8 October 2008 | Full accounts made up to 31 December 2007 |
8 October 2008 | Full accounts made up to 31 December 2007 |
12 August 2008 | Return made up to 05/08/08; full list of members |
12 August 2008 | Return made up to 05/08/08; full list of members |
28 October 2007 | Full accounts made up to 31 December 2006 |
28 October 2007 | Full accounts made up to 31 December 2006 |
12 September 2007 | Return made up to 05/08/07; full list of members |
12 September 2007 | Secretary's particulars changed |
12 September 2007 | Secretary's particulars changed |
12 September 2007 | Return made up to 05/08/07; full list of members |
3 November 2006 | Full accounts made up to 31 December 2005 |
3 November 2006 | Full accounts made up to 31 December 2005 |
16 October 2006 | New secretary appointed |
16 October 2006 | Director resigned |
16 October 2006 | Director resigned |
16 October 2006 | Director resigned |
16 October 2006 | Secretary resigned |
16 October 2006 | Director resigned |
16 October 2006 | Registered office changed on 16/10/06 from: 3RD floor 20 st james's street london SW1A 2ES |
16 October 2006 | New director appointed |
16 October 2006 | Registered office changed on 16/10/06 from: 3RD floor 20 st james's street london SW1A 2ES |
16 October 2006 | Director resigned |
16 October 2006 | Director resigned |
16 October 2006 | New secretary appointed |
16 October 2006 | New director appointed |
16 October 2006 | New director appointed |
16 October 2006 | New director appointed |
16 October 2006 | Secretary resigned |
4 September 2006 | Return made up to 05/08/06; full list of members |
4 September 2006 | Return made up to 05/08/06; full list of members |
29 August 2006 | Director's particulars changed |
29 August 2006 | Director's particulars changed |
29 August 2006 | Director's particulars changed |
29 August 2006 | Director's particulars changed |
29 August 2006 | Director's particulars changed |
29 August 2006 | Director's particulars changed |
22 November 2005 | Full accounts made up to 31 March 2005 |
22 November 2005 | Full accounts made up to 31 March 2005 |
14 October 2005 | Secretary resigned |
14 October 2005 | New secretary appointed |
14 October 2005 | Resolutions
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14 October 2005 | Secretary resigned |
14 October 2005 | New secretary appointed |
14 October 2005 | Resolutions
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26 August 2005 | Return made up to 05/08/05; full list of members |
26 August 2005 | Return made up to 05/08/05; full list of members |
16 August 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 |
16 August 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 |
20 May 2005 | New director appointed |
20 May 2005 | New director appointed |
18 April 2005 | Director resigned |
18 April 2005 | Director resigned |
15 April 2005 | Resolutions
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15 April 2005 | Resolutions
|
4 April 2005 | Director resigned |
4 April 2005 | Director resigned |
4 April 2005 | Registered office changed on 04/04/05 from: 1 thane road west nottingham NG2 3AA |
4 April 2005 | New director appointed |
4 April 2005 | New director appointed |
4 April 2005 | Director resigned |
4 April 2005 | New director appointed |
4 April 2005 | Director resigned |
4 April 2005 | Registered office changed on 04/04/05 from: 1 thane road west nottingham NG2 3AA |
4 April 2005 | New director appointed |
11 March 2005 | Full accounts made up to 31 March 2003 |
11 March 2005 | Full accounts made up to 31 March 2004 |
11 March 2005 | Full accounts made up to 31 March 2004 |
11 March 2005 | Full accounts made up to 31 March 2003 |
21 February 2005 | Director resigned |
21 February 2005 | Director resigned |
19 November 2004 | Director's particulars changed |
19 November 2004 | Director's particulars changed |
7 September 2004 | Return made up to 05/08/04; full list of members |
7 September 2004 | Return made up to 05/08/04; full list of members |
4 June 2004 | New director appointed |
4 June 2004 | Director resigned |
4 June 2004 | New director appointed |
4 June 2004 | Director resigned |
11 March 2004 | Director resigned |
11 March 2004 | Director resigned |
11 March 2004 | New director appointed |
11 March 2004 | New director appointed |
13 January 2004 | Delivery ext'd 3 mth 31/03/03 |
13 January 2004 | Delivery ext'd 3 mth 31/03/03 |
23 August 2003 | Return made up to 05/08/03; full list of members |
23 August 2003 | Return made up to 05/08/03; full list of members |
4 February 2003 | Full accounts made up to 31 March 2002 |
4 February 2003 | Full accounts made up to 31 March 2002 |
7 October 2002 | New director appointed |
7 October 2002 | New director appointed |
27 September 2002 | Director resigned |
27 September 2002 | Director resigned |
26 September 2002 | Return made up to 05/08/02; full list of members |
26 September 2002 | Return made up to 05/08/02; full list of members |
8 September 2002 | New secretary appointed |
8 September 2002 | New secretary appointed |
8 September 2002 | Secretary resigned |
8 September 2002 | Secretary resigned |
27 January 2002 | Full accounts made up to 31 March 2001 |
27 January 2002 | Full accounts made up to 31 March 2001 |
18 October 2001 | Director's particulars changed |
18 October 2001 | Director's particulars changed |
18 September 2001 | Director's particulars changed |
18 September 2001 | Director's particulars changed |
10 September 2001 | Return made up to 05/08/01; full list of members |
10 September 2001 | Return made up to 05/08/01; full list of members |
29 January 2001 | Full accounts made up to 31 March 2000 |
29 January 2001 | Full accounts made up to 31 March 2000 |
6 September 2000 | Return made up to 05/08/00; full list of members |
6 September 2000 | Return made up to 05/08/00; full list of members |
27 July 2000 | Director's particulars changed |
27 July 2000 | Director's particulars changed |
10 November 1999 | Memorandum and Articles of Association |
10 November 1999 | Memorandum and Articles of Association |
8 November 1999 | Resolutions
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8 November 1999 | Resolutions
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19 October 1999 | Resolutions
|
19 October 1999 | £ nc 1800100/2000100 27/09/99 |
19 October 1999 | £ nc 1800100/2000100 27/09/99 |
19 October 1999 | Resolutions
|
8 October 1999 | New director appointed |
8 October 1999 | New director appointed |
8 October 1999 | Director resigned |
8 October 1999 | Director resigned |
8 October 1999 | £ nc 900100/1800100 22/09/99 |
8 October 1999 | Ad 22/09/99--------- £ si 599999@1=599999 £ ic 2/600001 |
8 October 1999 | Secretary resigned |
8 October 1999 | Ad 22/09/99--------- £ si 599999@1=599999 £ ic 2/600001 |
8 October 1999 | New director appointed |
8 October 1999 | Ad 22/09/99--------- £ si 599999@1=599999 £ ic 600001/1200000 |
8 October 1999 | New director appointed |
8 October 1999 | £ nc 900100/1800100 22/09/99 |
8 October 1999 | £ nc 100/900100 22/09/99 |
8 October 1999 | New secretary appointed |
8 October 1999 | New director appointed |
8 October 1999 | New secretary appointed |
8 October 1999 | Secretary resigned |
8 October 1999 | Ad 22/09/99--------- £ si 599999@1=599999 £ ic 600001/1200000 |
8 October 1999 | £ nc 100/900100 22/09/99 |
8 October 1999 | New director appointed |
15 September 1999 | Registered office changed on 15/09/99 from: 200 aldersgate street london EC1A 4JJ |
15 September 1999 | Registered office changed on 15/09/99 from: 200 aldersgate street london EC1A 4JJ |
24 August 1999 | Secretary resigned |
24 August 1999 | Memorandum and Articles of Association |
24 August 1999 | Director resigned |
24 August 1999 | New secretary appointed |
24 August 1999 | New director appointed |
24 August 1999 | Resolutions
|
24 August 1999 | Director resigned |
24 August 1999 | Resolutions
|
24 August 1999 | Director resigned |
24 August 1999 | Accounting reference date shortened from 31/08/00 to 31/03/00 |
24 August 1999 | New secretary appointed |
24 August 1999 | Director resigned |
24 August 1999 | New director appointed |
24 August 1999 | Secretary resigned |
24 August 1999 | Accounting reference date shortened from 31/08/00 to 31/03/00 |
24 August 1999 | Memorandum and Articles of Association |
24 August 1999 | Memorandum and Articles of Association |
24 August 1999 | Resolutions
|
24 August 1999 | Resolutions
|
24 August 1999 | New director appointed |
24 August 1999 | New director appointed |
24 August 1999 | Memorandum and Articles of Association |
17 August 1999 | Company name changed uppersquare LIMITED\certificate issued on 17/08/99 |
17 August 1999 | Company name changed uppersquare LIMITED\certificate issued on 17/08/99 |
5 August 1999 | Incorporation |
5 August 1999 | Incorporation |