NO 61-67 UPTON PARK MANAGEMENT LIMITED

03557444
RED ROCK HOUSE OAK BUSINESS PARK, WIX ROAD BEAUMONT CLACTON-ON-SEA CO16 0AT

Documents

Documents
Date Category Description Pages
15 May 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Apr 2024 officers Appointment of director (Mr John Charles Mcgovern) 2 Buy now
03 Jan 2024 accounts Annual Accounts 2 Buy now
19 May 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Mar 2023 accounts Annual Accounts 3 Buy now
15 Feb 2023 officers Appointment of corporate secretary (Red Rock Estate and Property Management Ltd) 2 Buy now
02 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2023 officers Termination of appointment of secretary (Castle Eden Property Management Ltd) 1 Buy now
12 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2022 officers Change of particulars for corporate secretary (Castle Eden Property Management Ltd) 1 Buy now
14 Nov 2022 officers Termination of appointment of director (Emma Louise Thomas) 1 Buy now
14 Nov 2022 officers Termination of appointment of director (Mark Steven Perl) 1 Buy now
21 Jul 2022 officers Appointment of director (Mrs Emma Louise Thomas) 2 Buy now
21 Jul 2022 officers Termination of appointment of director (Daniel Llewellyn Thomas) 1 Buy now
30 Jun 2022 officers Termination of appointment of director (Norman Andrew Watts) 1 Buy now
28 Jun 2022 officers Termination of appointment of director (Zsuzsanna Mills) 1 Buy now
28 Jun 2022 officers Change of particulars for director (Mrs Zsuzsanna Mills) 2 Buy now
15 Jun 2022 accounts Annual Accounts 3 Buy now
09 May 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 May 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Apr 2021 accounts Annual Accounts 2 Buy now
11 May 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Apr 2020 officers Appointment of director (Mr Mark Steven Perl) 2 Buy now
10 Mar 2020 accounts Annual Accounts 2 Buy now
20 Jun 2019 accounts Annual Accounts 2 Buy now
20 May 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 May 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 May 2018 officers Change of particulars for director (Mr Norman Andrew Watts) 2 Buy now
13 Feb 2018 accounts Annual Accounts 2 Buy now
03 Nov 2017 officers Appointment of director (Mrs Bushra Jabeen Mohammed) 2 Buy now
24 Oct 2017 officers Appointment of director (Mr Daniel Llewellyn Thomas) 2 Buy now
18 Oct 2017 officers Appointment of corporate secretary (Castle Eden Property Management Ltd) 2 Buy now
18 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2017 officers Termination of appointment of secretary (Mortimer Secretaries Limited) 1 Buy now
11 Oct 2017 officers Appointment of director (Ms Zsuzsanna Mills) 2 Buy now
11 Oct 2017 officers Termination of appointment of director (Mills Zsuzsanna) 1 Buy now
24 Aug 2017 officers Termination of appointment of director (Michael Robert Alan Burns) 1 Buy now
24 Aug 2017 officers Appointment of director (Mr Norman Andrew Watts) 2 Buy now
28 Jun 2017 officers Appointment of director (Mrs Mills Zsuzsanna) 2 Buy now
20 Jun 2017 accounts Annual Accounts 4 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 Sep 2016 officers Termination of appointment of director (Janice Dorothy Jones) 1 Buy now
05 May 2016 annual-return Annual Return 8 Buy now
25 Feb 2016 accounts Annual Accounts 9 Buy now
01 Jun 2015 accounts Annual Accounts 9 Buy now
05 May 2015 annual-return Annual Return 8 Buy now
06 May 2014 annual-return Annual Return 8 Buy now
28 Mar 2014 accounts Annual Accounts 9 Buy now
07 May 2013 annual-return Annual Return 8 Buy now
11 Mar 2013 accounts Annual Accounts 8 Buy now
08 May 2012 annual-return Annual Return 8 Buy now
15 Mar 2012 accounts Annual Accounts 9 Buy now
09 May 2011 annual-return Annual Return 8 Buy now
13 Apr 2011 accounts Annual Accounts 9 Buy now
10 May 2010 annual-return Annual Return 17 Buy now
10 May 2010 officers Change of particulars for director (Janice Dorothy Jones) 2 Buy now
10 May 2010 officers Change of particulars for corporate secretary (Mortimer Secretaries Limited) 2 Buy now
10 May 2010 officers Change of particulars for director (Michael Robert Alan Burns) 2 Buy now
26 Nov 2009 accounts Annual Accounts 9 Buy now
09 Jun 2009 officers Appointment terminated director sula bransden 1 Buy now
06 May 2009 annual-return Return made up to 05/05/09; full list of members 16 Buy now
12 Jan 2009 accounts Annual Accounts 7 Buy now
08 May 2008 annual-return Return made up to 05/05/08; full list of members 22 Buy now
07 May 2008 address Location of debenture register 1 Buy now
07 May 2008 address Registered office changed on 07/05/2008 from john mortimer property management LTD bagshot road bracknell berkshire RG12 9SE 1 Buy now
07 May 2008 address Location of register of members 1 Buy now
04 Apr 2008 officers Appointment terminated director katie baxter 1 Buy now
29 Mar 2008 accounts Annual Accounts 7 Buy now
05 Sep 2007 officers New director appointed 1 Buy now
17 Aug 2007 officers New director appointed 1 Buy now
15 Jun 2007 accounts Annual Accounts 8 Buy now
13 Jun 2007 officers Director resigned 1 Buy now
06 Jun 2007 annual-return Return made up to 05/05/07; change of members 8 Buy now
28 Dec 2006 address Registered office changed on 28/12/06 from: no 1 rectory row rectory lane easthampstead bracknell berkshire RG12 7BN 1 Buy now
15 Jun 2006 annual-return Return made up to 05/05/06; full list of members 9 Buy now
16 Mar 2006 accounts Annual Accounts 8 Buy now
12 Aug 2005 officers New director appointed 1 Buy now
05 May 2005 annual-return Return made up to 05/05/05; change of members 7 Buy now
26 Jan 2005 officers New director appointed 1 Buy now
24 Dec 2004 accounts Annual Accounts 8 Buy now
05 Oct 2004 accounts Annual Accounts 8 Buy now
06 Sep 2004 annual-return Return made up to 05/05/04; change of members 6 Buy now
08 Jul 2004 address Registered office changed on 08/07/04 from: denewood nine mile ride, finchampstead wokingham berkshire RG40 4QB 1 Buy now
19 Mar 2004 officers New secretary appointed 2 Buy now
05 Mar 2004 officers Secretary resigned 1 Buy now
30 May 2003 annual-return Return made up to 05/05/03; full list of members 10 Buy now
14 Jan 2003 accounts Annual Accounts 2 Buy now
07 Nov 2002 officers Director resigned 1 Buy now
01 Jun 2002 accounts Annual Accounts 2 Buy now
09 May 2002 annual-return Return made up to 05/05/02; change of members 7 Buy now
08 Nov 2001 accounts Amended Accounts 2 Buy now
29 Jun 2001 accounts Annual Accounts 2 Buy now
16 May 2001 annual-return Return made up to 05/05/01; change of members 8 Buy now
13 Jun 2000 annual-return Return made up to 05/05/00; full list of members 8 Buy now
08 Mar 2000 accounts Annual Accounts 2 Buy now
07 Mar 2000 accounts Accounting reference date extended from 31/05/99 to 30/09/99 1 Buy now
21 Feb 2000 officers New director appointed 2 Buy now
21 Feb 2000 officers Director resigned 1 Buy now
26 Oct 1999 annual-return Return made up to 05/05/99; full list of members 7 Buy now
27 Aug 1999 address Registered office changed on 27/08/99 from: jubilee house 147 bath road slough berkshire SL1 3UX 1 Buy now