UPP (SAC2) LIMITED

08296934
FIRST FLOOR 12 ARTHUR STREET LONDON ENGLAND EC4R 9AB

Documents

Documents
Date Category Description Pages
29 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2024 accounts Annual Accounts 27 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2023 accounts Annual Accounts 26 Buy now
08 Mar 2023 officers Termination of appointment of director (Karen Morgon) 1 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 officers Appointment of director (Mr Mark Christopher Bamford) 2 Buy now
27 Jul 2022 officers Appointment of director (Gregory Justin Ducie) 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
28 Feb 2022 officers Appointment of director (Mrs Karen Morgon) 2 Buy now
24 Feb 2022 officers Appointment of director (Mr Matthew John Burton) 2 Buy now
14 Feb 2022 accounts Annual Accounts 26 Buy now
08 Feb 2022 officers Termination of appointment of director (Mark Swindlehurst) 1 Buy now
18 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2021 officers Termination of appointment of director (Andrew Jon Rhodes) 1 Buy now
25 May 2021 accounts Annual Accounts 24 Buy now
19 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
28 Sep 2020 officers Appointment of director (Mr. Andrew Jon Rhodes) 2 Buy now
03 Aug 2020 officers Termination of appointment of director (Stephen Patrick Wilks) 1 Buy now
19 Feb 2020 officers Termination of appointment of director (Richard Antoine Bienfait) 1 Buy now
13 Feb 2020 accounts Annual Accounts 26 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2019 officers Appointment of director (Mr Stephen Patrick Wilks) 2 Buy now
18 Jul 2019 officers Termination of appointment of director (Robert Alexander Brelsford-Smith) 1 Buy now
08 May 2019 officers Second Filing Of Director Termination With Name 4 Buy now
21 Feb 2019 officers Termination of appointment of director (Julian Christopher William Benkel) 1 Buy now
21 Feb 2019 officers Termination of appointment of secretary (Julian Christopher William Benkel) 1 Buy now
19 Feb 2019 officers Appointment of director (Mr Mark Swindlehurst) 2 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 accounts Annual Accounts 26 Buy now
23 Jan 2019 officers Termination of appointment of director (Sean O'shea) 2 Buy now
08 Jan 2019 officers Appointment of director (Mr Henry Barnaby Gervaise-Jones) 2 Buy now
16 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2018 accounts Annual Accounts 15 Buy now
18 Jun 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Mar 2018 officers Appointment of director (Mr Robert Alexander Brelsford-Smith) 2 Buy now
15 Feb 2018 resolution Resolution 25 Buy now
13 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Feb 2018 officers Appointment of secretary (Mr Julian Christopher William Benkel) 2 Buy now
13 Feb 2018 officers Termination of appointment of director (Rupert Joseland) 1 Buy now
13 Feb 2018 officers Termination of appointment of director (Robert Jan Hudson) 1 Buy now
13 Feb 2018 officers Appointment of director (Mr Robin Samuel Bailey-Watts) 2 Buy now
13 Feb 2018 officers Termination of appointment of secretary (St Modwen Corporate Services Limited) 1 Buy now
13 Feb 2018 officers Appointment of director (Mr Jonathan James Wakeford) 2 Buy now
13 Feb 2018 officers Appointment of director (Mr Sean O'shea) 2 Buy now
13 Feb 2018 officers Appointment of director (Mr Richard Antoine Bienfait) 2 Buy now
13 Feb 2018 officers Appointment of director (Mr Julian Christopher William Benkel) 2 Buy now
12 Feb 2018 change-of-name Certificate Change Of Name Company 3 Buy now
12 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2018 mortgage Registration of a charge 42 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2017 accounts Annual Accounts 16 Buy now
04 Apr 2017 officers Termination of appointment of director (Stephen James Burke) 1 Buy now
19 Dec 2016 officers Termination of appointment of director (William Alder Oliver) 1 Buy now
19 Dec 2016 officers Appointment of director (Mr Stephen James Burke) 2 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Aug 2016 officers Change of particulars for corporate secretary (St Modwen Corporate Services Limited) 1 Buy now
26 Jul 2016 accounts Annual Accounts 12 Buy now
04 Jul 2016 officers Change of particulars for director (Mr Robert Jan Hudson) 2 Buy now
20 Nov 2015 annual-return Annual Return 4 Buy now
02 Nov 2015 officers Appointment of director (Mr Robert Jan Hudson) 2 Buy now
24 Sep 2015 accounts Annual Accounts 2 Buy now
21 Nov 2014 annual-return Annual Return 4 Buy now
29 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2014 accounts Annual Accounts 2 Buy now
22 Nov 2013 annual-return Annual Return 4 Buy now
10 Dec 2012 resolution Resolution 38 Buy now
03 Dec 2012 officers Appointment of director (Mr Rupert Joseland) 2 Buy now
02 Dec 2012 officers Appointment of corporate secretary (St Modwen Corporate Services Limited) 2 Buy now
30 Nov 2012 officers Appointment of director (Mr William Alder Oliver) 2 Buy now
30 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Nov 2012 officers Termination of appointment of director (Tracy Plimmer) 1 Buy now
16 Nov 2012 incorporation Incorporation Company 42 Buy now