UPGROVE LIMITED

02689241
SECOND FLOOR, THE ANNEXE NEW BARNES MILL, COTTONMILL LANE ST ALBANS HERTFORDSHIRE AL1 2HA

Documents

Documents
Date Category Description Pages
12 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
12 Apr 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
12 Apr 2024 resolution Resolution 1 Buy now
12 Apr 2024 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 accounts Annual Accounts 13 Buy now
23 Feb 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2022 accounts Annual Accounts 12 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2021 mortgage Statement of satisfaction of a charge 2 Buy now
29 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jul 2021 mortgage Statement of satisfaction of a charge 2 Buy now
29 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jun 2021 accounts Annual Accounts 13 Buy now
10 Mar 2021 officers Termination of appointment of director (Isaac Murad Eleini) 1 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jul 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Jun 2020 accounts Annual Accounts 12 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2019 officers Change of particulars for secretary (Sary Eleini) 1 Buy now
24 Jun 2019 accounts Annual Accounts 25 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Jun 2018 incorporation Re Registration Memorandum Articles 23 Buy now
11 Jun 2018 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
11 Jun 2018 resolution Resolution 1 Buy now
11 Jun 2018 change-of-name Reregistration Public To Private Company 2 Buy now
16 Apr 2018 officers Termination of appointment of secretary (David Mckenzie Spence) 1 Buy now
16 Apr 2018 officers Termination of appointment of director (David Mckenzie Spence) 1 Buy now
16 Apr 2018 officers Appointment of director (Mr Isaac Murad Eleini) 2 Buy now
29 Mar 2018 accounts Annual Accounts 25 Buy now
24 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
24 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Jan 2018 officers Termination of appointment of director (Murad Isaac Eleini) 1 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 accounts Annual Accounts 25 Buy now
27 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 May 2016 accounts Annual Accounts 21 Buy now
24 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Feb 2016 annual-return Annual Return 5 Buy now
09 Oct 2015 accounts Annual Accounts 23 Buy now
30 Jun 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 May 2015 officers Change of particulars for director (Murad Isaac Eleini) 2 Buy now
31 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Feb 2015 officers Appointment of director (Mrs Sary Eleini) 2 Buy now
23 Jan 2015 annual-return Annual Return 5 Buy now
04 Apr 2014 accounts Annual Accounts 25 Buy now
23 Jan 2014 annual-return Annual Return 5 Buy now
23 Jan 2014 officers Change of particulars for director (Mr David Mckenzie Spence) 2 Buy now
23 Jan 2014 officers Change of particulars for secretary (Sary Eleini) 1 Buy now
23 Jan 2014 officers Change of particulars for secretary (Mr David Mckenzie Spence) 1 Buy now
25 Sep 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Jan 2013 annual-return Annual Return 5 Buy now
03 Oct 2012 accounts Annual Accounts 25 Buy now
26 Jan 2012 annual-return Annual Return 5 Buy now
26 Jan 2012 officers Change of particulars for director (Mr David Mckenzie Spence) 2 Buy now
26 Jan 2012 officers Change of particulars for secretary (Mr David Mckenzie Spence) 2 Buy now
05 Oct 2011 accounts Annual Accounts 22 Buy now
04 Feb 2011 annual-return Annual Return 5 Buy now
05 Oct 2010 accounts Annual Accounts 22 Buy now
04 Feb 2010 annual-return Annual Return 5 Buy now
04 Feb 2010 officers Change of particulars for director (Murad Isaac Eleini) 2 Buy now
05 Nov 2009 accounts Annual Accounts 21 Buy now
09 Feb 2009 annual-return Return made up to 21/01/09; full list of members 4 Buy now
01 Nov 2008 accounts Annual Accounts 22 Buy now
19 Feb 2008 annual-return Return made up to 21/01/08; full list of members 2 Buy now
02 Nov 2007 accounts Annual Accounts 24 Buy now
21 Feb 2007 annual-return Return made up to 21/01/07; full list of members 2 Buy now
21 Feb 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Feb 2007 accounts Annual Accounts 24 Buy now
05 Feb 2006 accounts Annual Accounts 20 Buy now
26 Jan 2006 annual-return Return made up to 21/01/06; full list of members 2 Buy now
26 Sep 2005 accounts Delivery ext'd 3 mth 31/03/05 1 Buy now
05 Feb 2005 accounts Annual Accounts 20 Buy now
27 Jan 2005 annual-return Return made up to 21/01/05; full list of members 8 Buy now
17 Jan 2005 officers Secretary resigned 1 Buy now
03 Nov 2004 accounts Delivery ext'd 3 mth 31/03/04 1 Buy now
16 Mar 2004 annual-return Return made up to 21/01/04; full list of members 8 Buy now
31 Jan 2004 accounts Annual Accounts 20 Buy now
31 Oct 2003 accounts Delivery ext'd 3 mth 31/03/03 1 Buy now
27 Mar 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
07 Mar 2003 annual-return Return made up to 21/01/03; full list of members 8 Buy now
06 Feb 2003 accounts Annual Accounts 19 Buy now
25 Oct 2002 accounts Delivery ext'd 3 mth 31/03/02 2 Buy now
10 Apr 2002 annual-return Return made up to 21/01/02; full list of members 7 Buy now
02 Feb 2002 accounts Annual Accounts 18 Buy now
23 Oct 2001 accounts Delivery ext'd 3 mth 31/03/01 1 Buy now
02 May 2001 annual-return Return made up to 21/01/01; full list of members 7 Buy now
06 Feb 2001 mortgage Particulars of mortgage/charge 3 Buy now
06 Feb 2001 mortgage Particulars of mortgage/charge 3 Buy now
03 Jan 2001 mortgage Particulars of mortgage/charge 3 Buy now
03 Jan 2001 mortgage Particulars of mortgage/charge 3 Buy now
20 Dec 2000 accounts Annual Accounts 18 Buy now
14 Dec 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now