UPP (LANCASTER) HOLDINGS LIMITED

04647019
1ST FLOOR 12, ARTHUR STREET LONDON ENGLAND EC4R 9AB

Documents

Documents
Date Category Description Pages
27 Apr 2024 accounts Annual Accounts 39 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2023 accounts Annual Accounts 40 Buy now
10 Mar 2023 officers Termination of appointment of director (Jonathan James Wakeford) 1 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 officers Appointment of director (Mr Mark Christopher Bamford) 2 Buy now
13 May 2022 officers Appointment of director (Mr Simon Anthony Boorne) 2 Buy now
09 May 2022 officers Termination of appointment of director (Henry Barnaby Gervaise-Jones) 1 Buy now
24 Feb 2022 officers Appointment of director (Mr Jonathan James Wakeford) 2 Buy now
24 Feb 2022 officers Appointment of director (Mr Matthew John Burton) 2 Buy now
14 Feb 2022 accounts Annual Accounts 41 Buy now
08 Feb 2022 officers Termination of appointment of director (Mark Swindlehurst) 1 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2021 officers Change of particulars for director (Mr Henry Barnaby Gervaise-Jones) 2 Buy now
18 Nov 2021 officers Change of particulars for director (Mr Mark Swindlehurst) 2 Buy now
27 May 2021 accounts Annual Accounts 43 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2020 officers Termination of appointment of director (Richard Antoine Bienfait) 1 Buy now
14 Feb 2020 accounts Annual Accounts 42 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
09 May 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
20 Feb 2019 officers Termination of appointment of secretary (Julian Christopher William Benkel) 1 Buy now
20 Feb 2019 officers Termination of appointment of director (Julian Christopher William Benkel) 1 Buy now
11 Feb 2019 officers Termination of appointment of director (Robin Samuel Bailey-Watts) 1 Buy now
05 Feb 2019 officers Termination of appointment of director (Jonathan James Wakeford) 1 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2019 accounts Annual Accounts 42 Buy now
21 Jan 2019 officers Appointment of director (Mr Mark Swindlehurst) 3 Buy now
16 Jan 2019 officers Appointment of director (Mr Henry Barnaby Gervaise Jones) 3 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
23 Jan 2018 accounts Annual Accounts 43 Buy now
18 Jan 2018 officers Change of particulars for director (Mr Jonathan James Wakeford) 2 Buy now
02 Aug 2017 officers Change of particulars for director (Mr Robin Samuel Bailey-Watts) 2 Buy now
20 Mar 2017 accounts Annual Accounts 44 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2017 officers Appointment of director (Mr Jonathan James Wakeford) 2 Buy now
08 Nov 2016 officers Appointment of director (Mr Richard Antoine Bienfait) 2 Buy now
16 May 2016 officers Termination of appointment of director (Gabriel Simon Behr) 1 Buy now
28 Jan 2016 annual-return Annual Return 4 Buy now
28 Jan 2016 officers Change of particulars for secretary (Mr Julian Christopher William Benkel) 1 Buy now
19 Jan 2016 accounts Annual Accounts 23 Buy now
26 Jan 2015 annual-return Annual Return 4 Buy now
22 Dec 2014 accounts Annual Accounts 23 Buy now
25 Apr 2014 officers Appointment of director (Mr Robin Samuel Bailey-Watts) 2 Buy now
27 Jan 2014 annual-return Annual Return 4 Buy now
04 Nov 2013 accounts Annual Accounts 23 Buy now
28 Jan 2013 annual-return Annual Return 4 Buy now
28 Jan 2013 officers Change of particulars for director (Mr Gabriel Simon Behr) 2 Buy now
05 Nov 2012 accounts Annual Accounts 22 Buy now
21 Sep 2012 officers Termination of appointment of director (Robert Mcclatchey) 1 Buy now
13 Sep 2012 officers Termination of appointment of director (Andrew Clapp) 1 Buy now
15 Feb 2012 annual-return Annual Return 6 Buy now
03 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Nov 2011 accounts Annual Accounts 22 Buy now
15 Sep 2011 officers Appointment of director (Mr Robert Sean Mcclatchey) 2 Buy now
15 Sep 2011 officers Change of particulars for director (Mr Gabriel Simon Behr) 2 Buy now
15 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Mar 2011 officers Appointment of director (Mr Julian Christopher William Benkel) 2 Buy now
15 Mar 2011 officers Termination of appointment of director (Mark Allen) 1 Buy now
25 Feb 2011 accounts Annual Accounts 22 Buy now
10 Feb 2011 annual-return Annual Return 6 Buy now
12 Nov 2010 officers Termination of appointment of director (Clive Crawford) 1 Buy now
12 Nov 2010 officers Termination of appointment of director (David Lomas) 1 Buy now
30 Jun 2010 officers Appointment of director (Mr Andrew David Clapp) 2 Buy now
29 Jun 2010 officers Termination of appointment of director (Anita Gregson) 1 Buy now
23 Feb 2010 accounts Annual Accounts 21 Buy now
04 Feb 2010 annual-return Annual Return 6 Buy now
16 May 2009 resolution Resolution 8 Buy now
11 Feb 2009 annual-return Return made up to 24/01/09; full list of members 5 Buy now
06 Jan 2009 accounts Annual Accounts 25 Buy now
29 Oct 2008 officers Director appointed david james lomas 3 Buy now
28 Oct 2008 officers Director appointed anita catherine gregson 3 Buy now
24 Oct 2008 officers Director appointed mark allen 4 Buy now
21 Oct 2008 officers Director appointed gabriel simon behr 2 Buy now
21 Oct 2008 officers Appointment terminated director robert mcclatchey 1 Buy now
27 Feb 2008 annual-return Return made up to 24/01/08; full list of members 4 Buy now
18 Feb 2008 officers Director's particulars changed 1 Buy now
08 Jan 2008 accounts Annual Accounts 26 Buy now
30 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Sep 2007 accounts Annual Accounts 25 Buy now
25 Jun 2007 resolution Resolution 7 Buy now
25 Jun 2007 capital Ad 05/06/07--------- £ si 840000@1=840000 £ ic 1159800/1999800 2 Buy now
25 Jun 2007 capital Nc inc already adjusted 05/06/06 1 Buy now
25 Jun 2007 capital Conso 05/06/07 1 Buy now
20 Jun 2007 mortgage Particulars of mortgage/charge 8 Buy now
15 Jun 2007 mortgage Particulars of mortgage/charge 10 Buy now
26 Jan 2007 accounts Annual Accounts 22 Buy now
23 Jan 2007 annual-return Return made up to 24/01/07; full list of members 2 Buy now
15 Jan 2007 officers Secretary's particulars changed 1 Buy now
28 Jun 2006 officers Director's particulars changed 1 Buy now
24 May 2006 accounts Annual Accounts 21 Buy now
20 Feb 2006 annual-return Return made up to 24/01/06; full list of members 3 Buy now
28 Sep 2005 address Registered office changed on 28/09/05 from: weston house fourth floor 246 high holborn london WC1V 7EX 1 Buy now
20 Sep 2005 annual-return Return made up to 24/01/05; full list of members 6 Buy now
24 May 2005 officers New secretary appointed 2 Buy now