UPPER PARKBURY LIMITED - History of Changes


DateDescription
2023-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, WITH UPDATES
2023-06-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-06-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-05-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23
2022-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2022-06-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2022-06-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-05-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2021-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-08-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-08-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-07-07 update account_category null => MICRO ENTITY
2021-07-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHIL JUNCKER
2020-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR SWIFT
2020-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL SWIFT
2020-10-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL SWIFT
2020-07-08 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-07-08 update accounts_next_due_date 2021-01-31 => 2022-01-31
2020-06-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-06-20 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-05-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2018-07-08 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-07-08 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-06-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-03-02 update statutory_documents SECRETARY APPOINTED MRS CAROL MARGARET SWIFT
2018-03-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN BOSWELL
2017-06-09 update account_category TOTAL EXEMPTION SMALL => null
2017-06-09 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-06-09 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-05-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-08-18 update statutory_documents DIRECTOR APPOINTED MR ARTHUR EDWARD SWIFT
2016-08-18 update statutory_documents DIRECTOR APPOINTED MRS CAROL MARGARET SWIFT
2016-08-18 update statutory_documents SECRETARY APPOINTED MS KAREN JANET BOSWELL
2016-07-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-07-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-06-08 update returns_last_madeup_date 2015-05-15 => 2016-05-15
2016-06-08 update returns_next_due_date 2016-06-12 => 2017-06-12
2016-06-06 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-05-19 update statutory_documents 15/05/16 FULL LIST
2016-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SOUTHALL / 19/05/2016
2015-07-10 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-07-10 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-06-12 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-06-10 update returns_last_madeup_date 2014-05-15 => 2015-05-15
2015-06-10 update returns_next_due_date 2015-06-12 => 2016-06-12
2015-05-15 update statutory_documents 15/05/15 FULL LIST
2015-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDNA WELLS
2014-07-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-07-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-06-07 delete address 23 PARKBURY COURT TALBOT ROAD PRENTON MERSEYSIDE UNITED KINGDOM CH43 2NA
2014-06-07 insert address 23 PARKBURY COURT TALBOT ROAD PRENTON MERSEYSIDE CH43 2NA
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-15 => 2014-05-15
2014-06-07 update returns_next_due_date 2014-06-12 => 2015-06-12
2014-06-05 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-05-22 update statutory_documents 15/05/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-09-06 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-08-23 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-15 => 2013-05-15
2013-06-26 update returns_next_due_date 2013-06-12 => 2014-06-12
2013-06-22 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-22 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 96090 - Other service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-05-15 => 2012-05-15
2013-06-21 update returns_next_due_date 2012-06-12 => 2013-06-12
2013-05-20 update statutory_documents 15/05/13 FULL LIST
2012-08-02 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-06-13 update statutory_documents 15/05/12 FULL LIST
2011-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 30 PARKBURY COURT TALBOT ROAD OXTON BIRKENHEAD MERSEYSIDE CH43 2NA
2011-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON WILLIAMS
2011-07-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON WILLIAMS
2011-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS
2011-07-08 update statutory_documents DIRECTOR APPOINTED MR JOHN JOSEPH DUFFY
2011-07-08 update statutory_documents DIRECTOR APPOINTED MR PETER JAMES SOUTHALL
2011-07-08 update statutory_documents DIRECTOR APPOINTED MRS EDNA WELLS
2011-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED JONES
2011-05-27 update statutory_documents 30/04/11 TOTAL EXEMPTION FULL
2011-05-22 update statutory_documents 15/05/11 FULL LIST
2010-05-20 update statutory_documents 15/05/10 FULL LIST
2010-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED HENRY JONES / 15/05/2010
2010-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH WYN WILLIAMS / 15/05/2010
2010-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON WILLIAMS / 15/05/2010
2010-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHIL JUNCKER / 15/05/2010
2010-05-18 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2009-06-30 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-05-18 update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-06-11 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-05-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOYCE THOMAS
2008-05-21 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON HANCOCK / 07/07/2007
2008-05-21 update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-07-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-15 update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-04-20 update statutory_documents DIRECTOR RESIGNED
2006-06-05 update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-05-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-01-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-24 update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-16 update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-04 update statutory_documents RETURN MADE UP TO 15/05/03; NO CHANGE OF MEMBERS
2003-02-26 update statutory_documents DIRECTOR RESIGNED
2002-10-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-17 update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-07-10 update statutory_documents DIRECTOR RESIGNED
2002-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-13 update statutory_documents DIRECTOR RESIGNED
2002-06-13 update statutory_documents DIRECTOR RESIGNED
2002-06-13 update statutory_documents DIRECTOR RESIGNED
2002-05-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2001-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-06 update statutory_documents NEW SECRETARY APPOINTED
2001-06-06 update statutory_documents SECRETARY RESIGNED
2001-06-06 update statutory_documents RETURN MADE UP TO 15/05/01; CHANGE OF MEMBERS
2001-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2000-08-10 update statutory_documents DIRECTOR RESIGNED
2000-07-12 update statutory_documents RETURN MADE UP TO 15/05/00; CHANGE OF MEMBERS
2000-06-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-15 update statutory_documents DIRECTOR RESIGNED
2000-06-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-15 update statutory_documents RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1998-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-05-24 update statutory_documents RETURN MADE UP TO 15/05/98; CHANGE OF MEMBERS
1997-06-20 update statutory_documents RETURN MADE UP TO 15/05/97; CHANGE OF MEMBERS
1997-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/96 FROM: 25 PARKBURY COURT TALBOT ROAD OXTON BIRKENHEAD MERSEYSIDE L43 2NA
1996-11-20 update statutory_documents NEW SECRETARY APPOINTED
1996-11-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-05-25 update statutory_documents RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
1996-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1995-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-05-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-05-24 update statutory_documents ADOPT MEM AND ARTS 18/05/95
1995-05-19 update statutory_documents RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
1994-05-25 update statutory_documents RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS
1994-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1993-06-03 update statutory_documents RETURN MADE UP TO 18/05/93; CHANGE OF MEMBERS
1993-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1992-06-26 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-01 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-01 update statutory_documents DIRECTOR RESIGNED
1992-06-01 update statutory_documents RETURN MADE UP TO 18/05/92; CHANGE OF MEMBERS
1992-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1991-06-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-30 update statutory_documents RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS
1991-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1990-06-06 update statutory_documents RETURN MADE UP TO 18/05/90; NO CHANGE OF MEMBERS
1990-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1989-05-24 update statutory_documents RETURN MADE UP TO 17/05/89; NO CHANGE OF MEMBERS
1989-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1988-07-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-26 update statutory_documents RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS
1988-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1987-07-14 update statutory_documents RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS
1987-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1986-06-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-06-02 update statutory_documents RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS
1986-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86