UPP (GILL STREET) LIMITED

Company number 04798145

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
10 May 2019 AA Micro company accounts made up to 31 August 2018
03 May 2019 RP04TM01 Second filing for the termination of Sean O'shea as a director
27 Feb 2019 TM02 Termination of appointment of Julian Christopher William Benkel as a secretary on 31 January 2019
27 Feb 2019 TM01 Termination of appointment of Julian Christopher William Benkel as a director on 31 January 2019
11 Feb 2019 TM01 Termination of appointment of Sean O'shea as a director on 1 January 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 03/05/2019.
09 Jan 2019 AP01 Appointment of Mr Richard Antoine Bienfait as a director on 1 January 2019
09 Jan 2019 AP01 Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 1 January 2019
14 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
29 May 2018 AA Micro company accounts made up to 31 August 2017
20 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
17 May 2017 AA Micro company accounts made up to 31 August 2016
13 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 135,000
14 Mar 2016 AA Total exemption full accounts made up to 31 August 2015
17 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 135,000
21 May 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 135,000
14 May 2014 AA Total exemption full accounts made up to 31 August 2013
18 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
04 Jun 2013 AA Total exemption full accounts made up to 31 August 2012
19 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
19 Jun 2012 CH01 Director's details changed for Mr Julian Christopher William Benkel on 12 June 2012
19 Jun 2012 CH01 Director's details changed for Mr Sean O'shea on 12 June 2012
19 Jun 2012 CH03 Secretary's details changed for Mr Julian Christopher William Benkel on 12 June 2012
14 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011