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UPP (GILL STREET) LIMITED

Company number 04798145

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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)
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
03 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
14 Mar 2011 AD01 Registered office address changed from Fourth Floor Weston House 246 High Holborn London WC1V 7EX on 14 March 2011
25 Nov 2010 AA Full accounts made up to 31 August 2010
05 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
23 Feb 2010 AA Full accounts made up to 31 August 2009
17 Jun 2009 363a Return made up to 13/06/09; full list of members
16 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association