UPPER PORTSLADE INVESTMENTS LIMITED - History of Changes


DateDescription
2023-11-09 update statutory_documents DIRECTOR APPOINTED MR KEITH GODWIN BROOMFIELD
2023-11-09 update statutory_documents CORPORATE SECRETARY APPOINTED CHARIOT HOUSE LIMITED
2023-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES
2023-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA CROSS
2023-11-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA CROSS
2023-10-07 update accounts_last_madeup_date 2022-04-05 => 2023-04-05
2023-10-07 update accounts_next_due_date 2024-01-05 => 2025-01-05
2023-09-01 update statutory_documents 05/04/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-04-05 => 2022-04-05
2023-04-07 update accounts_next_due_date 2023-01-05 => 2024-01-05
2022-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES
2022-10-02 update statutory_documents 05/04/22 TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2020-04-05 => 2021-04-05
2021-12-07 update accounts_next_due_date 2022-01-05 => 2023-01-05
2021-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES
2021-09-22 update statutory_documents 05/04/21 TOTAL EXEMPTION FULL
2020-10-30 update accounts_last_madeup_date 2019-04-05 => 2020-04-05
2020-10-30 update accounts_next_due_date 2021-04-05 => 2022-01-05
2020-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES
2020-09-24 update statutory_documents 05/04/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2021-01-05 => 2021-04-05
2019-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2019-08-07 update accounts_next_due_date 2020-01-05 => 2021-01-05
2019-07-24 update statutory_documents 05/04/19 TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2018-10-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2018-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES
2018-08-07 update statutory_documents 05/04/18 TOTAL EXEMPTION FULL
2017-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2017-08-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2017-07-31 update statutory_documents 05/04/17 TOTAL EXEMPTION FULL
2016-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-07 update statutory_documents DIRECTOR APPOINTED MR JULIAN DOUGLAS RUMBALL
2016-09-08 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2016-09-08 update accounts_next_due_date 2017-01-05 => 2018-01-05
2016-08-24 update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL
2016-05-14 delete address CLARK BROWNSCOMBE 8 THE DRIVE HOVE EAST SUSSEX BN3 3JT
2016-05-14 insert address 44 GRAND PARADE BRIGHTON ENGLAND BN2 9QA
2016-05-14 update reg_address_care_of null => CHARIOT HOUSE LTD
2016-05-14 update registered_address
2016-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2016 FROM CLARK BROWNSCOMBE 8 THE DRIVE HOVE EAST SUSSEX BN3 3JT
2015-11-09 update returns_last_madeup_date 2014-10-01 => 2015-10-01
2015-11-09 update returns_next_due_date 2015-10-29 => 2016-10-29
2015-10-12 update statutory_documents 01/10/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2015-09-08 update accounts_next_due_date 2016-01-05 => 2017-01-05
2015-08-24 update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-01 => 2014-10-01
2014-11-07 update returns_next_due_date 2014-10-29 => 2015-10-29
2014-10-13 update statutory_documents 01/10/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2014-09-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2014-08-28 update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-01 => 2013-10-01
2013-11-07 update returns_next_due_date 2013-10-29 => 2014-10-29
2013-10-15 update statutory_documents 01/10/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2013-09-06 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-08-05 update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-10-01 => 2012-10-01
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-29
2013-06-22 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-22 update accounts_next_due_date 2013-01-05 => 2014-01-05
2012-10-24 update statutory_documents 01/10/12 FULL LIST
2012-08-09 update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL
2011-11-14 update statutory_documents 01/10/11 FULL LIST
2011-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOISE HALLING
2011-08-26 update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL
2010-10-21 update statutory_documents 30/09/10 FULL LIST
2010-09-02 update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL
2009-09-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-09-30 update statutory_documents RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-09-07 update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL
2008-08-27 update statutory_documents RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-08-26 update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL
2008-06-24 update statutory_documents SECRETARY APPOINTED JULIA FRANCES CROSS
2008-06-24 update statutory_documents APPOINTMENT TERMINATED SECRETARY FRANCOISE HALLING
2007-08-16 update statutory_documents RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-08-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2006-09-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-09-07 update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 11 STATION ROAD PORTSLADE BRIGHTON EAST SUSSEX BN41 1GY
2005-08-04 update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/05
2004-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/04
2004-08-03 update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2003-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/03
2003-08-11 update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2002-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/02
2002-08-22 update statutory_documents RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2001-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/01
2001-08-17 update statutory_documents RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2000-08-24 update statutory_documents RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00
1999-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99
1999-07-30 update statutory_documents RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
1998-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98
1998-07-28 update statutory_documents RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
1997-08-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-08-04 update statutory_documents RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
1997-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97
1996-08-15 update statutory_documents RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
1996-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96
1995-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95
1995-07-24 update statutory_documents RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
1995-04-12 update statutory_documents DIRECTOR RESIGNED
1994-08-02 update statutory_documents RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
1994-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1993-10-11 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-08-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-08-04 update statutory_documents RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
1992-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92
1992-08-13 update statutory_documents RETURN MADE UP TO 24/07/92; CHANGE OF MEMBERS
1992-06-17 update statutory_documents DIRECTOR RESIGNED
1992-02-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91
1991-08-29 update statutory_documents RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS
1991-08-29 update statutory_documents AUDITOR'S RESIGNATION
1990-08-06 update statutory_documents RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
1990-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90
1989-08-08 update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
1989-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89
1988-12-05 update statutory_documents DIRECTOR RESIGNED
1988-09-07 update statutory_documents RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS
1988-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88
1988-04-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-09-17 update statutory_documents RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS
1987-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87
1986-11-06 update statutory_documents RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS
1986-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86