UPPERSTACK LIMITED - History of Changes


DateDescription
2023-11-21 update statutory_documents FIRST GAZETTE
2023-09-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2023-09-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-08-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2022-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE HANNAH SIMS / 01/04/2022
2022-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE HANNAH SIMS / 28/10/2018
2022-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY CRAINE / 17/06/2022
2022-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY CRAINE / 17/06/2022
2022-11-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE HANNAH REID
2022-11-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY CRAINE
2022-11-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER CARR
2022-09-08 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2022-09-08 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES
2022-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-01-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-01-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-12-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-02-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-11-07 delete address 5 SANDPIPER CLOSE ATHERINGTON MACCLESFIELD SK10 2SZ
2019-11-07 insert address BARTON AERODROME BARTON AIRPORT ECCLES MANCHESTER ENGLAND M30 7SA
2019-11-07 update registered_address
2019-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2019 FROM 5 SANDPIPER CLOSE ATHERINGTON MACCLESFIELD SK10 2SZ
2019-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2019 FROM BARTON AERODROME BARTON AIRPORT ECCLES MANCHESTER M30 7SA ENGLAND
2019-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES
2018-06-07 update statutory_documents DIRECTOR APPOINTED MISS KATE HANNAH SIMS
2018-06-07 update statutory_documents DIRECTOR APPOINTED MR MARK CRAINE
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2017-02-10 update accounts_last_madeup_date 2015-04-30 => 2016-06-30
2017-02-10 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-12-21 update account_ref_month 4 => 6
2016-12-21 update accounts_next_due_date 2017-01-31 => 2017-03-31
2016-11-22 update statutory_documents PREVEXT FROM 30/04/2016 TO 30/06/2016
2016-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-02-12 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-12 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-10-09 update returns_last_madeup_date 2014-08-31 => 2015-08-31
2015-10-09 update returns_next_due_date 2015-09-28 => 2016-09-28
2015-09-17 update statutory_documents 31/08/15 FULL LIST
2015-02-07 update account_category TOTAL EXEMPTION SMALL => null
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-10-07 update returns_last_madeup_date 2013-08-31 => 2014-08-31
2014-10-07 update returns_next_due_date 2014-09-28 => 2015-09-28
2014-09-16 update statutory_documents 31/08/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-07 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-31 => 2013-08-31
2013-10-07 update returns_next_due_date 2013-09-28 => 2014-09-28
2013-09-13 update statutory_documents 31/08/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-23 delete sic_code 6210 - Scheduled air transport
2013-06-23 insert sic_code 51102 - Non-scheduled passenger air transport
2013-06-23 update returns_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-23 update returns_next_due_date 2012-09-28 => 2013-09-28
2013-01-02 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-10-18 update statutory_documents 31/08/12 FULL LIST
2011-10-13 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-09-26 update statutory_documents 31/08/11 FULL LIST
2010-10-13 update statutory_documents 31/08/10 FULL LIST
2010-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART CARR / 31/08/2010
2010-08-27 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2009-09-18 update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-09-11 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2008-10-28 update statutory_documents RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS
2008-08-11 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2007-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 195 MONTON ROAD MONTON MANCHESTER M30 9PN
2007-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-22 update statutory_documents RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
2006-11-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-02 update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2005-10-25 update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-09-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-10-06 update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-10-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/04 FROM: WOOD VIEW 1 WITHINLEE ROAD PRESTBURY CHESHIRE SK10 4AT
2004-09-21 update statutory_documents NEW SECRETARY APPOINTED
2004-09-21 update statutory_documents SECRETARY RESIGNED
2003-11-01 update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-10-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-09-25 update statutory_documents SECRETARY RESIGNED
2002-09-25 update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-09-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2001-10-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-09-28 update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-02-12 update statutory_documents NEW SECRETARY APPOINTED
2001-01-28 update statutory_documents DIRECTOR RESIGNED
2001-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-26 update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
1999-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-06 update statutory_documents RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
1999-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-10-07 update statutory_documents RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1998-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-12 update statutory_documents DIRECTOR RESIGNED
1998-02-12 update statutory_documents DIRECTOR RESIGNED
1997-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-24 update statutory_documents RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-09-30 update statutory_documents RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
1995-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-09-11 update statutory_documents RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
1995-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/95 FROM: 17 WOODLEA COURT NORTHWICH CHESHIRE CW8 4TG
1995-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-09-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-09-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-09-01 update statutory_documents RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
1994-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-12-20 update statutory_documents RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
1993-01-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-01-20 update statutory_documents RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
1992-10-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1991-01-10 update statutory_documents RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS
1990-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1990-05-01 update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
1990-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/90 FROM: 4 HOMEWOOD CRESCENT HARTFORD NORTHWICH CHESHIRE CW8 1NH
1989-02-04 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1988-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/88 FROM: 7TH FLOOR THE GRAFTONS STAMFORD NEW RD ALTRINCHAM WA14 1DQ
1988-05-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-05-23 update statutory_documents ALTER MEM AND ARTS 22/04/88
1988-03-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION