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Fifty Four To Sixty Upton Crescent Limited

Documents

Total Documents114
Total Pages403

Filing History

7 March 2024Confirmation statement made on 1 March 2024 with updates
27 November 2023Accounts for a dormant company made up to 31 March 2023
6 March 2023Confirmation statement made on 1 March 2023 with updates
22 November 2022Accounts for a dormant company made up to 31 March 2022
1 March 2022Confirmation statement made on 1 March 2022 with no updates
24 November 2021Accounts for a dormant company made up to 31 March 2021
8 March 2021Confirmation statement made on 1 March 2021 with no updates
5 December 2020Accounts for a dormant company made up to 31 March 2020
4 March 2020Confirmation statement made on 1 March 2020 with no updates
6 December 2019Accounts for a dormant company made up to 31 March 2019
9 March 2019Confirmation statement made on 1 March 2019 with no updates
1 December 2018Accounts for a dormant company made up to 31 March 2018
8 March 2018Confirmation statement made on 1 March 2018 with updates
13 December 2017Accounts for a dormant company made up to 31 March 2017
13 December 2017Accounts for a dormant company made up to 31 March 2017
15 March 2017Confirmation statement made on 1 March 2017 with updates
15 March 2017Confirmation statement made on 1 March 2017 with updates
2 December 2016Accounts for a dormant company made up to 31 March 2016
9 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 4
9 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 4
4 December 2015Accounts for a dormant company made up to 31 March 2015
4 December 2015Accounts for a dormant company made up to 31 March 2015
24 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 4
24 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 4
24 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 4
24 December 2014Accounts for a dormant company made up to 31 March 2014
24 December 2014Accounts for a dormant company made up to 31 March 2014
5 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 4
5 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 4
5 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 4
6 December 2013Accounts for a dormant company made up to 31 March 2013
6 December 2013Accounts for a dormant company made up to 31 March 2013
6 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
6 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
6 March 2013Annual return made up to 1 March 2013 with a full list of shareholders
10 December 2012Accounts for a dormant company made up to 31 March 2012
10 December 2012Accounts for a dormant company made up to 31 March 2012
12 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
12 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
12 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
19 January 2012Accounts for a dormant company made up to 31 March 2011
19 January 2012Accounts for a dormant company made up to 31 March 2011
18 March 2011Annual return made up to 1 March 2011 with a full list of shareholders
18 March 2011Company name changed 58 upton crescent LIMITED\certificate issued on 18/03/11
  • RES15 ‐ Change company name resolution on 2011-03-18
  • NM01 ‐ Change of name by resolution
18 March 2011Company name changed 58 upton crescent LIMITED\certificate issued on 18/03/11
  • RES15 ‐ Change company name resolution on 2011-03-18
  • NM01 ‐ Change of name by resolution
18 March 2011Annual return made up to 1 March 2011 with a full list of shareholders
18 March 2011Annual return made up to 1 March 2011 with a full list of shareholders
29 December 2010Accounts for a dormant company made up to 31 March 2010
29 December 2010Accounts for a dormant company made up to 31 March 2010
26 March 2010Appointment of Mrs Marie Antoinette Ford as a director
26 March 2010Annual return made up to 1 March 2010 with a full list of shareholders
26 March 2010Appointment of Mrs Marie Antoinette Ford as a director
26 March 2010Annual return made up to 1 March 2010 with a full list of shareholders
26 March 2010Annual return made up to 1 March 2010 with a full list of shareholders
25 March 2010Registered office address changed from 56 Upton Crescent Basingstoke Hampshire RG21 5SW on 25 March 2010
25 March 2010Registered office address changed from 56 Upton Crescent Basingstoke Hampshire RG21 5SW on 25 March 2010
25 March 2010Termination of appointment of Clare Wright as a director
25 March 2010Termination of appointment of George Buckley as a secretary
25 March 2010Termination of appointment of Clare Wright as a director
25 March 2010Termination of appointment of George Buckley as a director
25 March 2010Termination of appointment of George Buckley as a director
25 March 2010Termination of appointment of George Buckley as a secretary
18 November 2009Accounts for a dormant company made up to 31 March 2009
18 November 2009Accounts for a dormant company made up to 31 March 2009
16 April 2009Registered office changed on 16/04/2009 from 54 upton crescent basingstoke hampshire RG21 5SW
16 April 2009Registered office changed on 16/04/2009 from 54 upton crescent basingstoke hampshire RG21 5SW
16 April 2009Secretary appointed clare wright
16 April 2009Secretary appointed clare wright
2 March 2009Return made up to 01/03/09; full list of members
2 March 2009Return made up to 01/03/09; full list of members
15 January 2009Accounts for a dormant company made up to 31 March 2008
15 January 2009Accounts for a dormant company made up to 31 March 2008
2 June 2008Director appointed clare wright
2 June 2008Director appointed clare wright
19 March 2008Return made up to 01/03/08; full list of members
19 March 2008Return made up to 01/03/08; full list of members
16 January 2008Accounts for a dormant company made up to 31 March 2007
16 January 2008Accounts for a dormant company made up to 31 March 2007
13 September 2007Director resigned
13 September 2007Director resigned
30 March 2007Return made up to 01/03/07; full list of members
30 March 2007Return made up to 01/03/07; full list of members
8 January 2007Accounts for a dormant company made up to 31 March 2006
8 January 2007Accounts for a dormant company made up to 31 March 2006
6 March 2006Return made up to 01/03/06; full list of members
6 March 2006Return made up to 01/03/06; full list of members
16 January 2006Total exemption full accounts made up to 31 March 2005
16 January 2006Total exemption full accounts made up to 31 March 2005
10 June 2005Return made up to 01/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/06/05
10 June 2005Return made up to 01/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/06/05
10 June 2005New secretary appointed
10 June 2005Secretary resigned
10 June 2005New secretary appointed
10 June 2005Secretary resigned
14 February 2005Accounts for a dormant company made up to 31 March 2004
14 February 2005Accounts for a dormant company made up to 31 March 2004
15 June 2004Return made up to 01/03/04; full list of members
15 June 2004Return made up to 01/03/04; full list of members
3 February 2004Accounts for a dormant company made up to 31 March 2003
3 February 2004Accounts for a dormant company made up to 31 March 2003
6 March 2003Return made up to 01/03/03; full list of members
6 March 2003Return made up to 01/03/03; full list of members
8 March 2002Resolutions
  • ELRES ‐ Elective resolution
8 March 2002New secretary appointed;new director appointed
8 March 2002New director appointed
8 March 2002New director appointed
8 March 2002New secretary appointed;new director appointed
8 March 2002Resolutions
  • ELRES ‐ Elective resolution
4 March 2002Director resigned
4 March 2002Director resigned
4 March 2002Secretary resigned
4 March 2002Secretary resigned
1 March 2002Incorporation
1 March 2002Incorporation
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