UPPINGHAM LIMITED - History of Changes


DateDescription
2020-09-22 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2020-02-07 update account_ref_month 4 => 10
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-10-31
2020-02-07 update accounts_next_due_date 2020-01-25 => 2021-07-25
2020-02-07 update company_status Active => Active - Proposal to Strike off
2020-02-04 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2020-01-28 update statutory_documents APPLICATION FOR STRIKING-OFF
2020-01-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-01-20 update statutory_documents PREVEXT FROM 25/04/2019 TO 25/10/2019
2019-11-07 update num_mort_outstanding 2 => 1
2019-11-07 update num_mort_satisfied 2 => 3
2019-10-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2019-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-03-07 update accounts_next_due_date 2019-04-24 => 2020-01-25
2019-02-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2019-02-07 update account_ref_day 26 => 25
2019-02-07 update accounts_next_due_date 2019-01-26 => 2019-04-24
2019-01-24 update statutory_documents PREVSHO FROM 26/04/2018 TO 25/04/2018
2018-05-11 update account_category TOTAL EXEMPTION SMALL => null
2018-05-11 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-05-11 update accounts_next_due_date 2018-04-24 => 2019-01-26
2018-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES
2018-04-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-03-07 update account_ref_day 27 => 26
2018-03-07 update accounts_next_due_date 2018-01-27 => 2018-04-24
2018-01-24 update statutory_documents PREVSHO FROM 27/04/2017 TO 26/04/2017
2017-05-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-05-07 update accounts_next_due_date 2017-04-25 => 2018-01-27
2017-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-04-25 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2017-02-10 update account_ref_day 28 => 27
2017-02-10 update accounts_next_due_date 2017-01-28 => 2017-04-25
2017-01-25 update statutory_documents PREVSHO FROM 28/04/2016 TO 27/04/2016
2016-09-08 update num_mort_outstanding 4 => 2
2016-09-08 update num_mort_satisfied 0 => 2
2016-08-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-05-14 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-05-14 update accounts_next_due_date 2016-04-28 => 2017-01-28
2016-05-14 update returns_last_madeup_date 2015-04-08 => 2016-04-08
2016-05-14 update returns_next_due_date 2016-05-06 => 2017-05-06
2016-04-27 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2016-04-08 update statutory_documents 08/04/16 FULL LIST
2016-02-12 update account_ref_day 29 => 28
2016-02-12 update accounts_next_due_date 2016-01-29 => 2016-04-28
2016-01-28 update statutory_documents PREVSHO FROM 29/04/2015 TO 28/04/2015
2015-05-08 update returns_last_madeup_date 2014-04-08 => 2015-04-08
2015-05-08 update returns_next_due_date 2015-05-06 => 2016-05-06
2015-04-23 update statutory_documents 08/04/15 FULL LIST
2015-03-11 delete person BRIAN ARTHUR MARSHALL
2015-03-11 delete secretary BRIAN ARTHUR MARSHALL
2015-01-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-01-07 update accounts_next_due_date 2015-01-29 => 2016-01-29
2015-01-05 update statutory_documents SECRETARY APPOINTED MR ALAN JOHN BUTT
2015-01-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN MARSHALL
2014-12-24 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address 6 CHARLOTTE STREET BATH UNITED KINGDOM BA1 2NE
2014-05-07 insert address 6 CHARLOTTE STREET BATH BA1 2NE
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-08 => 2014-04-08
2014-05-07 update returns_next_due_date 2014-05-06 => 2015-05-06
2014-04-14 update statutory_documents 08/04/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-29 => 2015-01-29
2014-01-15 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-01-29
2013-06-25 update returns_last_madeup_date 2012-04-08 => 2013-04-08
2013-06-25 update returns_next_due_date 2013-05-06 => 2014-05-06
2013-06-24 update account_ref_day 30 => 29
2013-06-24 update accounts_next_due_date 2013-01-31 => 2013-04-30
2013-04-12 update statutory_documents 08/04/13 FULL LIST
2013-02-01 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2013-01-30 update statutory_documents PREVSHO FROM 30/04/2012 TO 29/04/2012
2012-05-15 update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN BUTT
2012-05-15 update statutory_documents 08/04/12 FULL LIST
2012-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTT
2012-01-27 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2011 FROM RECTORY FARMHOUSE THE HEATH ST IVES ROAD WOODHURST CAMBS PE28 3BT
2011-04-28 update statutory_documents 08/04/11 FULL LIST
2011-01-28 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-04-09 update statutory_documents 08/04/10 FULL LIST
2010-01-31 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-04-28 update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-03-04 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-07-25 update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL
2008-05-22 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2008 FROM RECTORY FARM HOUSE THE HEATH ST IVES ROAD WOODHURST CAMBRIDGESHIRE PE28 3BT
2008-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BUTT / 30/04/2008
2008-05-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-05-22 update statutory_documents RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 43 GREENFIELDS, ST. IVES HUNTINGDON CAMBRIDGESHIRE PE27 5HB
2007-05-08 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 14 CONSTABLE ROAD ST. IVES HUNTINGDON CAMBRIDGESHIRE PE17 6EQ
2007-05-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-05-08 update statutory_documents RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-04-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-02 update statutory_documents RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-03-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-05-19 update statutory_documents RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-04-20 update statutory_documents NEW SECRETARY APPOINTED
2004-04-20 update statutory_documents SECRETARY RESIGNED
2004-04-20 update statutory_documents RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-03-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-03 update statutory_documents RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS; AMEND
2003-04-18 update statutory_documents RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-03-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-09 update statutory_documents RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-11-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-04-20 update statutory_documents RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2000-04-27 update statutory_documents RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-04-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-05 update statutory_documents NEW SECRETARY APPOINTED
1999-07-05 update statutory_documents DIRECTOR RESIGNED
1999-07-05 update statutory_documents SECRETARY RESIGNED
1999-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/99 FROM: SOMERS MOUNTS HILL BENENDEN CRANBROOK KENT TN17 4ET
1999-04-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION