UPPINGHAM FIRST

06788282
THE FALCON HOTEL HIGH STREET EAST UPPINGHAM OAKHAM LE15 9PY

Documents

Documents
Date Category Description Pages
28 Aug 2024 accounts Annual Accounts 6 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2023 officers Appointment of director (Mr Peter Geoffrey Thompson) 2 Buy now
01 Oct 2023 officers Appointment of director (Mr Damon Roger Alexander Le Geyt) 2 Buy now
01 Oct 2023 officers Appointment of director (Mr Trevor Graham Colbourne) 2 Buy now
29 Aug 2023 accounts Annual Accounts 9 Buy now
22 May 2023 officers Termination of appointment of director (David Andrew Ainslie) 1 Buy now
13 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Aug 2022 accounts Annual Accounts 10 Buy now
01 May 2022 officers Appointment of director (Mr John Martin Leslie) 2 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2021 officers Termination of appointment of director (Geoff Thompson) 1 Buy now
16 Aug 2021 resolution Resolution 1 Buy now
16 Aug 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Aug 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Aug 2021 incorporation Memorandum Articles 19 Buy now
12 Aug 2021 accounts Annual Accounts 3 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 officers Appointment of director (Mr Nicholas John Townsend) 2 Buy now
30 Sep 2020 accounts Annual Accounts 8 Buy now
17 Jun 2020 officers Termination of appointment of director (Jane Elizabeth Lang) 1 Buy now
04 Apr 2020 officers Termination of appointment of director (Geoffrey Neil Pointon) 1 Buy now
12 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Sep 2019 officers Appointment of director (Mr Geoff Thompson) 2 Buy now
24 Sep 2019 officers Appointment of director (Mr James David Torbell) 2 Buy now
07 Jul 2019 officers Termination of appointment of director (Robert Hugo Weyl Wills) 1 Buy now
07 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Mar 2019 accounts Annual Accounts 8 Buy now
12 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2018 accounts Amended Accounts 5 Buy now
05 Apr 2018 accounts Annual Accounts 2 Buy now
13 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2017 accounts Annual Accounts 2 Buy now
15 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 accounts Annual Accounts 4 Buy now
29 May 2016 officers Appointment of director (Mr David Andrew Ainslie) 2 Buy now
12 Jan 2016 annual-return Annual Return 11 Buy now
03 Nov 2015 officers Appointment of director (Mr Mark John Shaw) 2 Buy now
03 Nov 2015 officers Appointment of director (Mrs Lucy Stephenson) 2 Buy now
08 Jun 2015 officers Appointment of director (Mr Trevor Charles Ellis) 2 Buy now
23 May 2015 officers Termination of appointment of director (David Walford Lewis) 1 Buy now
23 May 2015 officers Termination of appointment of director (Christer Karl Ivar Karlsson) 1 Buy now
25 Mar 2015 accounts Annual Accounts 4 Buy now
12 Jan 2015 annual-return Annual Return 11 Buy now
12 Jan 2015 officers Change of particulars for director (Mr Robert Hugo Weyl Wills) 2 Buy now
12 Jan 2015 officers Change of particulars for director (Dr David Walford Lewis) 2 Buy now
12 Jan 2015 officers Change of particulars for director (Mr Maurice Edward Baines) 2 Buy now
12 Jan 2015 officers Change of particulars for secretary (Mr Ronald Simpson) 1 Buy now
13 Oct 2014 officers Termination of appointment of director (Mark John Shaw) 1 Buy now
31 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Mar 2014 accounts Annual Accounts 5 Buy now
12 Jan 2014 annual-return Annual Return 12 Buy now
31 May 2013 officers Appointment of director (Mrs Janet Mary Thompson) 2 Buy now
30 May 2013 officers Appointment of director (Mrs Jane Elizabeth Lang) 2 Buy now
30 May 2013 officers Termination of appointment of director (Anthony Fowell) 1 Buy now
29 Apr 2013 accounts Annual Accounts 4 Buy now
27 Feb 2013 annual-return Annual Return 11 Buy now
05 Dec 2012 officers Appointment of director (Mr Mark John Shaw) 2 Buy now
04 Dec 2012 officers Termination of appointment of director (Michael Wellen) 1 Buy now
04 Dec 2012 officers Termination of appointment of director (Kenneth Bool) 1 Buy now
09 Mar 2012 annual-return Annual Return 12 Buy now
09 Mar 2012 officers Appointment of director (Mr Christer Karlsson) 2 Buy now
09 Mar 2012 officers Change of particulars for director (Mr Christer Karl-Ivar) 2 Buy now
19 Feb 2012 officers Appointment of director (Mr Christer Karl-Ivar) 2 Buy now
17 Feb 2012 accounts Annual Accounts 5 Buy now
19 Nov 2011 officers Termination of appointment of director (Neil Hermsen) 1 Buy now
19 Nov 2011 officers Termination of appointment of director (Richard Ellis) 1 Buy now
08 Jun 2011 officers Appointment of director (Mr Geoffrey Neil Pointon) 2 Buy now
25 May 2011 accounts Annual Accounts 4 Buy now
18 Jan 2011 annual-return Annual Return 13 Buy now
13 Sep 2010 accounts Annual Accounts 5 Buy now
06 Sep 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Aug 2010 officers Appointment of director (Mr Michael Wellen) 2 Buy now
28 Aug 2010 officers Appointment of director (Mrs Kathleen Dorothy Gilbert) 2 Buy now
19 Jan 2010 annual-return Annual Return 7 Buy now
18 Jan 2010 address Move Registers To Sail Company 1 Buy now
18 Jan 2010 officers Change of particulars for director (Neil Hermsen) 2 Buy now
18 Jan 2010 address Change Sail Address Company 1 Buy now
18 Jan 2010 officers Change of particulars for director (Kenneth Alan Bool) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Robert Hugo Weyl Wills) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Richard Ellis) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Anthony John Fowell) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Maurice Edward Baines) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Mr Ronald Simpson) 2 Buy now
26 May 2009 officers Director appointed richard ellis 2 Buy now
25 Feb 2009 address Registered office changed on 25/02/2009 from 7 hawthorn drive uppingham leicester rutland LE15 9TA 1 Buy now
12 Jan 2009 incorporation Incorporation Company 38 Buy now