UPP (KENT TURING) HOLDINGS LIMITED

08570105
1ST FLOOR 12, ARTHUR STREET LONDON ENGLAND EC4R 9AB

Documents

Documents
Date Category Description Pages
27 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2024 accounts Annual Accounts 36 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2023 accounts Annual Accounts 35 Buy now
09 Mar 2023 officers Termination of appointment of director (Jonathan James Wakeford) 1 Buy now
13 Oct 2022 officers Appointment of director (Mr Mark Christopher Bamford) 2 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 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
18 Mar 2022 officers Second Filing Of Director Appointment With Name 6 Buy now
24 Feb 2022 officers Appointment of director (Mr Jonathan James Wakeford) 3 Buy now
24 Feb 2022 officers Appointment of director (Mr Matthew John Burton) 2 Buy now
14 Feb 2022 accounts Annual Accounts 35 Buy now
08 Feb 2022 officers Termination of appointment of director (Mark Swindlehurst) 1 Buy now
26 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
05 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 accounts Annual Accounts 35 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
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2020 officers Termination of appointment of director (Richard Antoine Bienfait) 1 Buy now
14 Feb 2020 accounts Annual Accounts 37 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2019 officers Second Filing Of Director Termination With Name 5 Buy now
01 May 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
01 May 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
20 Feb 2019 officers Termination of appointment of director (Julian Christopher William Benkel) 1 Buy now
20 Feb 2019 officers Termination of appointment of secretary (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
23 Jan 2019 accounts Annual Accounts 36 Buy now
23 Jan 2019 officers Termination of appointment of director (Sean O'shea) 2 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
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2018 accounts Annual Accounts 37 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 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Mar 2017 accounts Annual Accounts 37 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
15 Jun 2016 annual-return Annual Return 4 Buy now
16 May 2016 officers Termination of appointment of director (Gabriel Simon Behr) 1 Buy now
19 Jan 2016 accounts Annual Accounts 21 Buy now
17 Jun 2015 annual-return Annual Return 5 Buy now
17 Jun 2015 officers Change of particulars for secretary (Julian Christopher William Benkel) 1 Buy now
17 Jun 2015 officers Change of particulars for director (Mr Julian Christopher William Benkel) 2 Buy now
13 Mar 2015 accounts Annual Accounts 19 Buy now
16 Jun 2014 annual-return Annual Return 6 Buy now
25 Apr 2014 officers Appointment of director (Mr Robin Samuel Bailey-Watts) 2 Buy now
31 Oct 2013 officers Appointment of director (Mr Sean O'shea) 2 Buy now
31 Oct 2013 resolution Resolution 22 Buy now
23 Oct 2013 mortgage Registration of a charge 52 Buy now
21 Oct 2013 capital Return of Allotment of shares 3 Buy now
18 Oct 2013 mortgage Registration of a charge 47 Buy now
24 Sep 2013 change-of-name Certificate Change Of Name Company 2 Buy now
16 Sep 2013 resolution Resolution 1 Buy now
16 Sep 2013 change-of-name Change Of Name Notice 2 Buy now
18 Jun 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Jun 2013 incorporation Incorporation Company 9 Buy now