Date | Description |
2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER EDWARDS COMPTON HARE |
2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
2022-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY GERVAISE-JONES |
2022-05-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANTHONY BOORNE |
2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2022-04-07 |
delete company_previous_name EVER 1643 LIMITED |
2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2020-12-07 |
delete address 40 GRACECHURCH STREET LONDON EC3V 0BT |
2020-12-07 |
insert address FIRST FLOOR 12 ARTHUR STREET LONDON ENGLAND EC4R 9AB |
2020-12-07 |
update registered_address |
2020-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2020 FROM
40 GRACECHURCH STREET
LONDON
EC3V 0BT |
2020-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UPP GROUP LIMITED / 16/11/2020 |
2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BIENFAIT |
2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2019-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN BENKEL |
2019-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN BENKEL |
2019-01-08 |
update statutory_documents DIRECTOR APPOINTED MR HENRY BARNABY GERVAISE-JONES |
2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
2017-06-09 |
update account_category TOTAL EXEMPTION FULL => null |
2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
2016-11-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTOINE BIENFAIT |
2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIEL BEHR |
2016-05-14 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-05-14 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-03-14 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
2015-12-09 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
2015-12-09 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
2015-11-02 |
update statutory_documents 26/10/15 FULL LIST |
2015-06-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-21 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
2014-12-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
2014-12-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
2014-11-03 |
update statutory_documents 26/10/14 FULL LIST |
2014-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN CHRISTOPHER WILLIAM BENKEL / 01/01/2014 |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-14 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
2013-11-07 |
delete address 40 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BT |
2013-11-07 |
insert address 40 GRACECHURCH STREET LONDON EC3V 0BT |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
2013-11-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
2013-10-28 |
update statutory_documents 26/10/13 FULL LIST |
2013-07-02 |
update account_category FULL => TOTAL EXEMPTION FULL |
2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-24 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
2013-06-24 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
2013-06-04 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
2012-12-10 |
update statutory_documents 26/10/12 FULL LIST |
2011-11-16 |
update statutory_documents 26/10/11 FULL LIST |
2011-11-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2011-11-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2011-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
2011-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL SIMON BEHR / 07/06/2011 |
2011-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2011 FROM
FOURTH FLOOR WESTON HOUSE
246 HIGH HOLBORN
LONDON
WC1V 7EX |
2011-03-24 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN CHRISTOPHER WILLIAM BENKEL |
2011-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN |
2011-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
2010-11-24 |
update statutory_documents 26/10/10 FULL LIST |
2010-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
2009-10-29 |
update statutory_documents 26/10/09 FULL LIST |
2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL SIMON BEHR / 01/10/2009 |
2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLEN / 01/10/2009 |
2009-05-16 |
update statutory_documents ADOPT ARTICLES 30/04/2009 |
2009-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
2008-11-28 |
update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
2008-10-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW MAY |
2008-10-21 |
update statutory_documents DIRECTOR APPOINTED GABRIEL SIMON BEHR |
2008-10-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT MCCLATCHEY |
2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIVE CRAWFORD |
2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SEAN OSHEA |
2008-07-29 |
update statutory_documents DIRECTOR APPOINTED SEAN OSHEA |
2008-07-25 |
update statutory_documents DIRECTOR APPOINTED MARK ALLEN |
2008-06-19 |
update statutory_documents SHARE AGREEMENT OTC |
2008-06-19 |
update statutory_documents SHARE AGREEMENT OTC |
2008-05-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
2008-05-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2008-05-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2008-05-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2008-05-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2008-04-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2008-04-17 |
update statutory_documents ADOPT ARTICLES 16/04/2008 |
2008-04-16 |
update statutory_documents COMPANY NAME CHANGED UPP HOLDINGS LIMITED
CERTIFICATE ISSUED ON 16/04/08 |
2008-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
2007-11-02 |
update statutory_documents RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
2007-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
2007-04-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
2006-12-08 |
update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
2006-12-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-03-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
2005-12-08 |
update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
2005-11-26 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
2005-11-26 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
2005-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/05 FROM:
WESTON HOUSE
FOURTH FLOOR
246 HIGH HOLBORN
LONDON WC1V 7EX |
2005-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/05 FROM:
24 BRITTON STREET
LONDON
EC1M 5UA |
2005-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-01-11 |
update statutory_documents SECRETARY RESIGNED |
2004-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/04 FROM:
JARVIS HOUSE
TOFT GREEN
YORK
YO1 6JZ |
2004-12-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-10-27 |
update statutory_documents RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
2004-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/04 FROM:
FROGMORE HALL
FROGMORE PARK, WATTON AT STONE
HERTFORD
HERTFORDSHIRE SG14 3RU |
2004-08-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-06-29 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-23 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
2004-03-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-08 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-01-19 |
update statutory_documents COMPANY NAME CHANGED
JARVIS UPP HOLDINGS LIMITED
CERTIFICATE ISSUED ON 19/01/04 |
2003-12-19 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-06 |
update statutory_documents RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
2003-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
2003-03-18 |
update statutory_documents S252 DISP LAYING ACC 31/12/02 |
2003-03-18 |
update statutory_documents S366A DISP HOLDING AGM 31/12/02 |
2003-03-18 |
update statutory_documents S386 DISP APP AUDS 31/12/02 |
2003-03-18 |
update statutory_documents S80A AUTH TO ALLOT SEC 31/12/02 |
2003-03-18 |
update statutory_documents FIX REMUNERATION OF AUD 31/12/02 |
2003-01-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
2003-01-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-06 |
update statutory_documents RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
2002-05-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-04-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-04-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-08 |
update statutory_documents CONVE
28/03/02 |
2002-04-08 |
update statutory_documents SECRETARY RESIGNED |
2002-04-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/08/02 |
2002-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/02 FROM:
CLOTH HALL COURT
INFIRMARY STREET
LEEDS
LS1 2JB |
2002-03-19 |
update statutory_documents COMPANY NAME CHANGED
EVER 1643 LIMITED
CERTIFICATE ISSUED ON 19/03/02 |
2002-03-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2001-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |