UPP WAREHOUSE LIMITED - History of Changes


DateDescription
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