UPSTREAM DEVELOPMENTS LIMITED

03331359
264 BANBURY ROAD OXFORD ENGLAND OX2 7DY

Documents

Documents
Date Category Description Pages
29 Aug 2024 accounts Annual Accounts 10 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2023 accounts Annual Accounts 10 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2022 accounts Annual Accounts 10 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2021 accounts Annual Accounts 11 Buy now
27 Aug 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Apr 2021 officers Change of particulars for director (Mr Gavin Fairlie Douglas) 2 Buy now
01 Jun 2020 officers Change of particulars for director (Mr Gavin Fairlie Douglas) 2 Buy now
07 May 2020 accounts Annual Accounts 4 Buy now
14 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2019 accounts Annual Accounts 4 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2018 accounts Annual Accounts 4 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2017 officers Change of particulars for director (Mr Gavin Fairlie Douglas) 2 Buy now
03 Jul 2017 officers Termination of appointment of director (Richard Colin Douglas) 1 Buy now
25 May 2017 accounts Annual Accounts 7 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 May 2016 accounts Annual Accounts 6 Buy now
03 May 2016 officers Change of particulars for corporate secretary 1 Buy now
27 Apr 2016 officers Change of particulars for director (Mr Gavin Fairlie Douglas) 2 Buy now
18 Mar 2016 annual-return Annual Return 5 Buy now
15 Apr 2015 annual-return Annual Return 5 Buy now
15 Apr 2015 officers Change of particulars for director (Mr Gavin Fairlie Douglas) 2 Buy now
05 Jan 2015 accounts Annual Accounts 6 Buy now
30 May 2014 accounts Annual Accounts 6 Buy now
28 Apr 2014 annual-return Annual Return 5 Buy now
20 Jan 2014 officers Termination of appointment of secretary (Timothy Eustace) 1 Buy now
17 Jan 2014 auditors Auditors Resignation Company 1 Buy now
08 May 2013 accounts Annual Accounts 9 Buy now
12 Mar 2013 annual-return Annual Return 5 Buy now
13 Mar 2012 annual-return Annual Return 5 Buy now
05 Jan 2012 accounts Annual Accounts 9 Buy now
18 May 2011 accounts Annual Accounts 9 Buy now
22 Mar 2011 annual-return Annual Return 5 Buy now
02 Jun 2010 accounts Annual Accounts 8 Buy now
15 Mar 2010 annual-return Annual Return 5 Buy now
29 Jun 2009 accounts Annual Accounts 8 Buy now
06 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
01 Apr 2009 annual-return Return made up to 11/03/09; full list of members 3 Buy now
31 Mar 2009 officers Appointment terminated secretary james franklin 1 Buy now
19 Mar 2009 officers Secretary appointed timothy eustace 2 Buy now
30 Jun 2008 accounts Annual Accounts 8 Buy now
31 Mar 2008 annual-return Return made up to 01/03/08; full list of members 3 Buy now
01 Jun 2007 accounts Annual Accounts 13 Buy now
23 Mar 2007 annual-return Return made up to 01/03/07; full list of members 2 Buy now
23 Mar 2007 address Location of debenture register 1 Buy now
23 Mar 2007 address Location of register of members 1 Buy now
23 Mar 2007 address Registered office changed on 23/03/07 from: 59 st mary's street wallingford oxfordshire OX10 0EL 1 Buy now
05 Jul 2006 accounts Annual Accounts 18 Buy now
03 Apr 2006 annual-return Return made up to 01/03/06; full list of members 2 Buy now
03 Apr 2006 officers Secretary's particulars changed 1 Buy now
01 Mar 2006 officers New director appointed 2 Buy now
26 Jan 2006 address Registered office changed on 26/01/06 from: 75A high street wallingford oxfordshire OX10 0BX 1 Buy now
08 Sep 2005 officers Secretary's particulars changed 1 Buy now
08 Sep 2005 officers Director's particulars changed 1 Buy now
21 Jul 2005 officers Director's particulars changed 1 Buy now
20 Apr 2005 annual-return Return made up to 01/03/05; full list of members 6 Buy now
27 Jan 2005 accounts Annual Accounts 14 Buy now
20 Sep 2004 address Registered office changed on 20/09/04 from: walton house 15 ock street abingdon oxford OX14 5AN 1 Buy now
30 Jun 2004 accounts Annual Accounts 15 Buy now
19 Mar 2004 annual-return Return made up to 01/03/04; full list of members 6 Buy now
04 Jul 2003 accounts Annual Accounts 14 Buy now
29 May 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
10 Mar 2003 annual-return Return made up to 01/03/03; full list of members 6 Buy now
02 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
19 Sep 2002 accounts Annual Accounts 13 Buy now
08 Mar 2002 annual-return Return made up to 01/03/02; full list of members 6 Buy now
17 Jul 2001 accounts Annual Accounts 12 Buy now
19 Mar 2001 annual-return Return made up to 01/03/01; full list of members 6 Buy now
02 Aug 2000 accounts Annual Accounts 12 Buy now
08 Mar 2000 annual-return Return made up to 01/03/00; full list of members 6 Buy now
25 Mar 1999 mortgage Particulars of mortgage/charge 3 Buy now
04 Mar 1999 accounts Annual Accounts 12 Buy now
04 Mar 1999 annual-return Return made up to 01/03/99; full list of members 6 Buy now
24 Jun 1998 annual-return Return made up to 11/03/98; full list of members 6 Buy now
01 Dec 1997 accounts Accounting reference date extended from 31/03/98 to 31/08/98 1 Buy now
03 Jul 1997 capital Ad 27/06/97--------- £ si 304550@1=304550 £ ic 110002/414552 2 Buy now
22 Apr 1997 incorporation Memorandum Articles 11 Buy now
17 Apr 1997 officers Director resigned 1 Buy now
17 Apr 1997 officers Director resigned 1 Buy now
17 Apr 1997 officers New secretary appointed 2 Buy now
17 Apr 1997 officers New director appointed 2 Buy now
17 Apr 1997 address Registered office changed on 17/04/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP 1 Buy now
17 Apr 1997 capital Ad 24/03/97--------- £ si 110000@1=110000 £ ic 2/110002 2 Buy now
17 Apr 1997 capital Nc inc already adjusted 13/03/97 1 Buy now
17 Apr 1997 resolution Resolution 2 Buy now
17 Apr 1997 resolution Resolution 1 Buy now
01 Apr 1997 change-of-name Certificate Change Of Name Company 2 Buy now
11 Mar 1997 incorporation Incorporation Company 15 Buy now