UPPER SPRING PROPERTIES LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-08 update accounts_next_due_date 2023-12-22 => 2024-09-27
2024-04-08 update num_mort_charges 41 => 42
2024-04-08 update num_mort_satisfied 28 => 29
2023-10-07 update account_ref_day 28 => 27
2023-10-07 update accounts_next_due_date 2023-09-28 => 2023-12-22
2023-09-22 update statutory_documents PREVSHO FROM 28/12/2022 TO 27/12/2022
2023-09-07 update num_mort_charges 40 => 41
2023-09-07 update num_mort_outstanding 12 => 13
2023-08-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039783240046
2023-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES
2023-04-07 update account_ref_day 30 => 28
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 => 2023-09-28
2023-01-05 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-12-19 update statutory_documents PREVSHO FROM 29/12/2021 TO 28/12/2021
2022-09-22 update statutory_documents PREVSHO FROM 30/12/2021 TO 29/12/2021
2022-09-08 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-09-08 update accounts_next_due_date 2021-09-30 => 2022-09-30
2022-08-09 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2022-05-07 update num_mort_outstanding 13 => 12
2022-05-07 update num_mort_satisfied 27 => 28
2022-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES
2022-04-07 update num_mort_charges 38 => 40
2022-04-07 update num_mort_outstanding 11 => 13
2022-04-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039783240045
2022-04-05 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 039783240044
2022-03-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039783240044
2022-03-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039783240045
2021-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-12-07 update accounts_next_due_date 2021-03-29 => 2021-09-30
2021-11-03 update statutory_documents DISS40 (DISS40(SOAD))
2021-11-02 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2021-11-02 update statutory_documents FIRST GAZETTE
2021-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES
2021-02-08 update account_ref_day 31 => 30
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-03-29
2020-12-29 update statutory_documents PREVSHO FROM 31/12/2019 TO 30/12/2019
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES
2020-04-07 update num_mort_charges 36 => 38
2020-04-07 update num_mort_outstanding 9 => 11
2020-03-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039783240042
2020-03-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039783240043
2019-11-07 update num_mort_charges 35 => 36
2019-11-07 update num_mort_outstanding 8 => 9
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
2019-09-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039783240041
2019-09-23 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-06-20 update num_mort_charges 34 => 35
2019-06-20 update num_mort_outstanding 7 => 8
2019-05-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039783240040
2019-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES
2019-04-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMCHA ASHER GREEN / 28/03/2019
2019-04-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / SIMCHA GREEN / 06/04/2016
2019-03-25 update statutory_documents DIRECTOR APPOINTED SIMCHA ASHER GREEN
2019-03-25 update statutory_documents SECRETARY APPOINTED JOSEPH GLUCK
2019-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABRAHAM GLUCK
2018-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-12-30 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-24 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-30 => 2016-12-30
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-18 update statutory_documents 30/12/16 TOTAL EXEMPTION SMALL
2017-06-09 update accounts_last_madeup_date 2015-03-31 => 2015-12-30
2017-06-09 update accounts_next_due_date 2017-06-14 => 2017-09-30
2017-05-23 update statutory_documents 30/12/15 TOTAL EXEMPTION SMALL
2017-04-27 update account_ref_day 1 => 31
2017-04-27 update account_ref_month 4 => 12
2017-04-27 update accounts_next_due_date 2017-03-19 => 2017-06-14
2017-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-03-14 update statutory_documents CURRSHO FROM 01/04/2016 TO 31/12/2015
2017-01-09 update account_ref_day 2 => 1
2017-01-09 update accounts_next_due_date 2017-01-02 => 2017-03-19
2016-12-19 update statutory_documents PREVSHO FROM 02/04/2016 TO 01/04/2016
2016-08-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-08-07 update accounts_next_due_date 2016-06-14 => 2017-01-02
2016-07-18 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2016-05-14 update account_ref_day 3 => 2
2016-05-14 update accounts_next_due_date 2016-03-15 => 2016-06-14
2016-05-14 update returns_last_madeup_date 2015-04-17 => 2016-04-17
2016-05-14 update returns_next_due_date 2016-05-15 => 2017-05-15
2016-04-19 update statutory_documents 17/04/16 FULL LIST
2016-03-14 update statutory_documents PREVSHO FROM 03/04/2015 TO 02/04/2015
2016-01-08 update account_ref_day 4 => 3
2016-01-08 update accounts_next_due_date 2016-01-04 => 2016-03-15
2015-12-15 update statutory_documents PREVSHO FROM 04/04/2015 TO 03/04/2015
2015-09-08 update num_mort_outstanding 16 => 7
2015-09-08 update num_mort_satisfied 18 => 27
2015-08-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2015-08-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2015-08-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2015-08-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2015-08-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2015-08-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2015-08-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2015-08-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2015-08-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2015-07-10 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-07-10 update accounts_next_due_date 2015-06-20 => 2016-01-04
2015-06-25 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2015-06-10 update num_mort_charges 33 => 34
2015-06-10 update num_mort_outstanding 15 => 16
2015-05-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039783240039
2015-05-08 update returns_last_madeup_date 2014-04-17 => 2015-04-17
2015-05-08 update returns_next_due_date 2015-05-15 => 2016-05-15
2015-04-20 update statutory_documents 17/04/15 FULL LIST
2015-04-08 update account_ref_day 5 => 4
2015-04-08 update accounts_next_due_date 2015-03-23 => 2015-06-20
2015-03-20 update statutory_documents PREVSHO FROM 05/04/2014 TO 04/04/2014
2015-01-07 update account_ref_day 25 => 5
2015-01-07 update account_ref_month 3 => 4
2015-01-07 update accounts_next_due_date 2014-12-25 => 2015-03-23
2014-12-23 update statutory_documents PREVSHO FROM 06/04/2014 TO 05/04/2014
2014-12-22 update statutory_documents PREVEXT FROM 25/03/2014 TO 06/04/2014
2014-05-07 update returns_last_madeup_date 2013-04-17 => 2014-04-17
2014-05-07 update returns_next_due_date 2014-05-15 => 2015-05-15
2014-04-24 update statutory_documents 17/04/14 FULL LIST
2014-03-08 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-03-08 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-03-08 update accounts_next_due_date 2014-03-18 => 2014-12-25
2014-02-27 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2014-01-07 update account_ref_day 26 => 25
2014-01-07 update accounts_next_due_date 2013-12-26 => 2014-03-18
2013-12-18 update statutory_documents PREVSHO FROM 26/03/2013 TO 25/03/2013
2013-06-26 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-26 update accounts_next_due_date 2013-06-18 => 2013-12-26
2013-06-25 update account_ref_day 27 => 26
2013-06-25 update accounts_next_due_date 2013-03-19 => 2013-06-18
2013-06-25 update returns_last_madeup_date 2012-04-17 => 2013-04-17
2013-06-25 update returns_next_due_date 2013-05-15 => 2014-05-15
2013-06-24 update account_ref_day 28 => 27
2013-06-24 update accounts_next_due_date 2012-12-28 => 2013-03-19
2013-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2013-04-18 update statutory_documents 17/04/13 FULL LIST
2013-03-18 update statutory_documents PREVSHO FROM 27/03/2012 TO 26/03/2012
2012-12-19 update statutory_documents PREVSHO FROM 28/03/2012 TO 27/03/2012
2012-04-18 update statutory_documents 17/04/12 FULL LIST
2012-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-20 update statutory_documents PREVSHO FROM 29/03/2011 TO 28/03/2011
2011-05-03 update statutory_documents 17/04/11 FULL LIST
2011-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL GREEN
2011-04-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL GREEN
2011-03-18 update statutory_documents PREVSHO FROM 30/03/2010 TO 29/03/2010
2010-12-23 update statutory_documents PREVSHO FROM 31/03/2010 TO 30/03/2010
2010-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-06-14 update statutory_documents 17/04/10 FULL LIST
2009-12-04 update statutory_documents PREVSHO FROM 05/04/2009 TO 31/03/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM GLUCK / 01/10/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL GREEN / 01/10/2009
2009-11-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL GREEN / 01/10/2009
2009-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2009-04-20 update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-06-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-06-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-06-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-06-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2008-06-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2008-06-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2008-06-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2008-06-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2008-06-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2008-06-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-06-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2008-06-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2008-06-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2008-06-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2008-06-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2008-06-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-06-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-06-05 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:38
2008-06-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2008-06-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2008-05-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2008-05-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2008-05-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2008-05-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2008-05-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2008-05-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2008-05-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2008-05-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2008-05-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2008-05-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2008-05-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2008-05-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2008-05-23 update statutory_documents DIRECTOR APPOINTED MR ABRAHAM GLUCK
2008-05-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH GLUCK
2008-05-23 update statutory_documents APPOINTMENT TERMINATED SECRETARY JACOB FEKETTE
2008-05-01 update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/05
2007-08-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-10 update statutory_documents NEW SECRETARY APPOINTED
2007-08-10 update statutory_documents DIRECTOR RESIGNED
2007-06-27 update statutory_documents DIRECTOR RESIGNED
2007-06-06 update statutory_documents RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-05-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2006-04-24 update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-12-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-25 update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2005-02-03 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/04 TO 05/04/04
2004-04-30 update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2003-05-24 update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-05-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
2002-12-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-11-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2002-09-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-09 update statutory_documents RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-05-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2001-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-16 update statutory_documents RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/00 FROM: 13-17 NEW BURLINGTON PLACE, LONDON, W1X 2JP
2000-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/00 FROM: THE STUDIO, SAINT NICHOLAS CLOSE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE WD6 3EW
2000-05-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-08 update statutory_documents NEW SECRETARY APPOINTED
2000-04-25 update statutory_documents DIRECTOR RESIGNED
2000-04-25 update statutory_documents SECRETARY RESIGNED
2000-04-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION