UPWARE MARINA LIMITED - History of Changes


DateDescription
2023-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-07 update num_mort_charges 46 => 47
2019-10-07 update num_mort_outstanding 5 => 6
2019-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-09-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008871360047
2019-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-07 update num_mort_outstanding 6 => 5
2017-10-07 update num_mort_satisfied 40 => 41
2017-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-08-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008871360046
2017-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-10-08 update num_mort_charges 45 => 46
2016-10-08 update num_mort_outstanding 5 => 6
2016-09-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008871360046
2016-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-07-08 update num_mort_charges 44 => 45
2016-07-08 update num_mort_outstanding 4 => 5
2016-06-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008871360045
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-10-09 update returns_last_madeup_date 2014-08-07 => 2015-08-07
2015-10-09 update returns_next_due_date 2015-09-04 => 2016-09-04
2015-09-04 update statutory_documents 07/08/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update returns_last_madeup_date 2013-08-07 => 2014-08-07
2014-10-07 update returns_next_due_date 2014-09-04 => 2015-09-04
2014-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-22 update statutory_documents 07/08/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-07 update returns_last_madeup_date 2012-08-07 => 2013-08-07
2013-11-07 update returns_next_due_date 2013-09-04 => 2014-09-04
2013-10-02 update statutory_documents 07/08/13 FULL LIST
2013-10-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN FOREMAN
2013-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete sic_code 4521 - Gen construction & civil engineer
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 insert sic_code 41202 - Construction of domestic buildings
2013-06-22 update returns_last_madeup_date 2011-08-07 => 2012-08-07
2013-06-22 update returns_next_due_date 2012-09-04 => 2013-09-04
2012-10-26 update statutory_documents DIRECTOR APPOINTED GRAHAM EDWARD WALKER
2012-10-26 update statutory_documents DIRECTOR APPOINTED MARTIN JOHN FOREMAN
2012-10-26 update statutory_documents SECRETARY APPOINTED MARTIN JOHN FOREMAN
2012-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FOREMAN
2012-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-11 update statutory_documents 07/08/12 FULL LIST
2012-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRIL WALKER
2011-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-20 update statutory_documents 07/08/11 FULL LIST
2011-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND FOREMAN / 07/08/2011
2011-09-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND FOREMAN / 07/08/2011
2010-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-24 update statutory_documents 07/08/10 FULL LIST
2009-10-19 update statutory_documents 07/08/09 FULL LIST
2009-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
2008-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-22 update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-08-15 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
2008-05-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
2008-03-17 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:44
2007-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-08 update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-02-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-29 update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-05 update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2004-10-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-19 update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-06-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-06-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-05-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-05-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-16 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-22 update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-19 update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-01-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-14 update statutory_documents DIRECTOR RESIGNED
2001-09-14 update statutory_documents DIRECTOR RESIGNED
2001-09-14 update statutory_documents DIRECTOR RESIGNED
2001-09-14 update statutory_documents DIRECTOR RESIGNED
2001-09-14 update statutory_documents DIRECTOR RESIGNED
2001-09-14 update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-08-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-18 update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
2000-04-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-11-05 update statutory_documents RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
1999-03-12 update statutory_documents DIRECTOR RESIGNED
1999-02-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-16 update statutory_documents RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
1998-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-08-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-08-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-06-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-11-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-21 update statutory_documents RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
1997-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-29 update statutory_documents RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS
1996-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-14 update statutory_documents RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS
1995-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/01/95
1994-09-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-09-15 update statutory_documents RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS
1994-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-08-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-08-21 update statutory_documents RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS
1993-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/92
1992-08-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-08-17 update statutory_documents RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS
1992-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-10-21 update statutory_documents RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS
1991-09-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-18 update statutory_documents RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS
1990-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-06-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-27 update statutory_documents RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS
1989-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-09-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-03-06 update statutory_documents RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS
1989-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-11-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-14 update statutory_documents RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS
1987-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-12-27 update statutory_documents RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS
1986-12-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1986-12-11 update statutory_documents NEW DIRECTOR APPOINTED
1986-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/86 FROM: 6 ABBEY HOUSE ABBEY LANE SAFFRON WALDON ESSEX
1966-09-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION