UPPERGUILD LIMITED

02080571
DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE UNITED KINGDOM HA7 1JS

Documents

Documents
Date Category Description Pages
20 Aug 2024 mortgage Registration of a charge 17 Buy now
20 Aug 2024 mortgage Registration of a charge 12 Buy now
17 Apr 2024 accounts Annual Accounts 7 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Feb 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2023 accounts Annual Accounts 10 Buy now
15 Feb 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 accounts Annual Accounts 4 Buy now
21 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2021 accounts Annual Accounts 4 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2019 accounts Annual Accounts 4 Buy now
30 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Nov 2018 accounts Annual Accounts 3 Buy now
30 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2017 accounts Annual Accounts 10 Buy now
24 Nov 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Mar 2017 mortgage Registration of a charge 9 Buy now
09 Mar 2017 mortgage Registration of a charge 9 Buy now
09 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
09 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
09 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
09 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
01 Mar 2017 mortgage Registration of a charge 5 Buy now
06 Dec 2016 accounts Annual Accounts 4 Buy now
08 Jun 2016 annual-return Annual Return 5 Buy now
07 Dec 2015 accounts Annual Accounts 5 Buy now
03 Jul 2015 annual-return Annual Return 5 Buy now
09 Dec 2014 accounts Annual Accounts 4 Buy now
11 Jun 2014 annual-return Annual Return 5 Buy now
03 Dec 2013 accounts Annual Accounts 4 Buy now
17 Jun 2013 annual-return Annual Return 5 Buy now
15 Feb 2013 officers Change of particulars for director (Andrew Asher Rotenberg) 2 Buy now
06 Dec 2012 accounts Annual Accounts 6 Buy now
06 Jun 2012 annual-return Annual Return 5 Buy now
16 Feb 2012 change-of-name Certificate Change Of Name Company 3 Buy now
31 Jan 2012 accounts Annual Accounts 9 Buy now
18 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 May 2011 annual-return Annual Return 5 Buy now
01 Dec 2010 accounts Annual Accounts 6 Buy now
15 Jul 2010 annual-return Annual Return 5 Buy now
23 Mar 2010 annual-return Annual Return 5 Buy now
06 Jan 2010 accounts Annual Accounts 6 Buy now
23 Jun 2009 annual-return Return made up to 30/05/09; full list of members 4 Buy now
30 Dec 2008 accounts Annual Accounts 6 Buy now
12 Sep 2008 address Location of register of members (non legible) 1 Buy now
12 Sep 2008 address Registered office changed on 12/09/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN 1 Buy now
18 Jun 2008 annual-return Return made up to 30/05/08; full list of members 4 Buy now
01 May 2008 accounts Annual Accounts 8 Buy now
25 Jul 2007 annual-return Return made up to 30/05/07; full list of members 2 Buy now
11 Jun 2007 address Registered office changed on 11/06/07 from: 118 - 120 kenton road harrow middlesex HA3 8AL 1 Buy now
21 Feb 2007 accounts Annual Accounts 8 Buy now
01 Jun 2006 annual-return Return made up to 30/05/06; full list of members 2 Buy now
04 May 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Mar 2006 accounts Annual Accounts 7 Buy now
29 Dec 2005 accounts Delivery ext'd 3 mth 28/02/05 1 Buy now
09 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
26 Aug 2005 change-of-name Certificate Change Of Name Company 2 Buy now
08 Aug 2005 annual-return Return made up to 30/05/05; full list of members 2 Buy now
02 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
26 Mar 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Mar 2005 accounts Annual Accounts 7 Buy now
13 Dec 2004 accounts Delivery ext'd 3 mth 28/02/04 1 Buy now
22 Jun 2004 annual-return Return made up to 30/05/04; full list of members 7 Buy now
15 Apr 2004 accounts Annual Accounts 6 Buy now
30 Dec 2003 accounts Delivery ext'd 3 mth 28/02/03 1 Buy now
26 Jun 2003 annual-return Return made up to 30/05/03; full list of members 7 Buy now
29 May 2003 address Registered office changed on 29/05/03 from: 220 the vale golders green london NW11 8SR 1 Buy now
30 Dec 2002 accounts Annual Accounts 4 Buy now
29 Oct 2002 officers Director resigned 1 Buy now
26 Jun 2002 annual-return Return made up to 30/05/02; full list of members 6 Buy now
26 Jun 2002 address Registered office changed on 26/06/02 from: 7 dancastle court arcadia avenue london N3 2JU 1 Buy now
27 Apr 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Apr 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Apr 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Apr 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Apr 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Apr 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Apr 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Apr 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Apr 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Jan 2002 accounts Annual Accounts 4 Buy now
16 Nov 2001 mortgage Particulars of mortgage/charge 3 Buy now
29 Oct 2001 annual-return Return made up to 30/05/01; full list of members 6 Buy now
28 Dec 2000 accounts Annual Accounts 4 Buy now
06 Sep 2000 mortgage Particulars of mortgage/charge 3 Buy now
23 Jun 2000 annual-return Return made up to 30/05/00; full list of members 9 Buy now
31 Mar 2000 mortgage Particulars of mortgage/charge 7 Buy now
07 Mar 2000 officers New director appointed 3 Buy now
07 Sep 1999 annual-return Return made up to 30/05/99; full list of members 7 Buy now
20 Jul 1999 capital Ad 03/06/98--------- £ si 98@1=98 £ ic 2/100 2 Buy now
06 Jul 1999 mortgage Particulars of mortgage/charge 7 Buy now
06 Jul 1999 mortgage Particulars of mortgage/charge 7 Buy now