UPSTREAM HOLDINGS LIMITED

05616020
264 BANBURY ROAD OXFORD ENGLAND OX2 7DY

Documents

Documents
Date Category Description Pages
20 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Nov 2024 accounts Annual Accounts 4 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2023 accounts Annual Accounts 4 Buy now
17 Nov 2022 accounts Annual Accounts 4 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2022 accounts Annual Accounts 4 Buy now
25 Nov 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2020 officers Change of particulars for director (Mr Gavin Fairlie Douglas) 2 Buy now
09 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Dec 2020 officers Change of particulars for director (Mr Niall William Douglas) 2 Buy now
08 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2020 officers Change of particulars for director (Mr Gavin Fairlie Douglas) 2 Buy now
29 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2020 officers Change of particulars for director (Mr Gavin Fairlie Douglas) 2 Buy now
11 May 2020 accounts Annual Accounts 3 Buy now
16 Apr 2020 officers Appointment of director (Mr Niall William Douglas) 2 Buy now
15 Apr 2020 capital Return of Allotment of shares 3 Buy now
14 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2019 officers Appointment of corporate secretary (Shaw Gibbs Limited) 2 Buy now
21 Mar 2019 officers Termination of appointment of secretary (Pearson Buchholz Limited) 1 Buy now
17 Dec 2018 accounts Annual Accounts 4 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2018 officers Change of particulars for director (Mr Gavin Fairlie Douglas) 2 Buy now
16 May 2018 accounts Annual Accounts 3 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 officers Change of particulars for director (Mr Gavin Fairlie Douglas) 2 Buy now
04 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 May 2017 accounts Annual Accounts 5 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2016 accounts Annual Accounts 5 Buy now
29 Apr 2016 officers Change of particulars for corporate secretary (Pearson Buchholz Limited) 1 Buy now
27 Apr 2016 officers Change of particulars for director (Mr Gavin Fairlie Douglas) 2 Buy now
04 Dec 2015 annual-return Annual Return 3 Buy now
14 Sep 2015 officers Termination of appointment of secretary (Thomas Martin Sparke) 1 Buy now
11 Sep 2015 officers Appointment of corporate secretary (Pearson Buchholz Limited) 2 Buy now
11 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2015 accounts Annual Accounts 6 Buy now
04 Jan 2015 annual-return Annual Return 3 Buy now
31 Aug 2014 accounts Annual Accounts 3 Buy now
12 Jan 2014 annual-return Annual Return 3 Buy now
31 Aug 2013 accounts Annual Accounts 3 Buy now
12 Jan 2013 annual-return Annual Return 3 Buy now
31 Aug 2012 accounts Annual Accounts 4 Buy now
01 Jan 2012 annual-return Annual Return 3 Buy now
31 Aug 2011 accounts Annual Accounts 4 Buy now
04 Jan 2011 annual-return Annual Return 3 Buy now
04 Jan 2011 officers Change of particulars for director (Mr Gavin Fairlie Douglas) 2 Buy now
27 Aug 2010 accounts Annual Accounts 4 Buy now
29 Dec 2009 annual-return Annual Return 4 Buy now
29 Sep 2009 accounts Annual Accounts 4 Buy now
15 Dec 2008 annual-return Return made up to 08/11/08; full list of members 3 Buy now
01 Oct 2008 accounts Annual Accounts 4 Buy now
17 Dec 2007 annual-return Return made up to 08/11/07; full list of members 2 Buy now
10 Sep 2007 accounts Annual Accounts 5 Buy now
12 Dec 2006 annual-return Return made up to 08/11/06; full list of members 2 Buy now
11 Dec 2006 officers Secretary's particulars changed 1 Buy now
02 Dec 2005 officers New secretary appointed 2 Buy now
02 Dec 2005 officers New director appointed 2 Buy now
02 Dec 2005 officers Secretary resigned 1 Buy now
02 Dec 2005 officers Director resigned 1 Buy now
08 Nov 2005 incorporation Incorporation Company 13 Buy now