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UPP (CLIFTON) LIMITED

Company number 07159436

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2019 TM01 Termination of appointment of Julian Christopher William Benkel as a director on 31 January 2019
11 Feb 2019 TM01 Termination of appointment of Robin Samuel Bailey-Watts as a director on 31 December 2018
05 Feb 2019 TM01 Termination of appointment of Jonathan James Wakeford as a director on 31 January 2019
29 Jan 2019 AA Full accounts made up to 31 August 2018
23 Jan 2019 TM01 Termination of appointment of Sean O'shea as a director on 23 January 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 03/05/2019.
21 Jan 2019 AP01 Appointment of Mr Mark Swindlehurst as a director on 21 January 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 09/05/2019
08 Jan 2019 AP01 Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 1 January 2019
20 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
24 Jan 2018 AA Full accounts made up to 31 August 2017
18 Jan 2018 CH01 Director's details changed for Mr Jonathan James Wakeford on 1 December 2017
02 Aug 2017 CH01 Director's details changed for Mr Robin Samuel Bailey-Watts on 28 July 2017
21 Mar 2017 AA Full accounts made up to 31 August 2016
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
23 Nov 2016 AP01 Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016
01 Aug 2016 AP01 Appointment of Mr Jonathan James Wakeford as a director on 27 July 2016
03 Jun 2016 AP01 Appointment of Mr Stephen John Denton as a director on 22 April 2016
03 Jun 2016 TM01 Termination of appointment of John Stephen Jackson as a director on 25 May 2016
16 May 2016 TM01 Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016
18 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 391,763
18 Feb 2016 CH01 Director's details changed for Mr Julian Christopher William Benke; on 18 February 2011
19 Jan 2016 AA Full accounts made up to 31 August 2015
25 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 391,763
25 Feb 2015 CH01 Director's details changed for Mr John Stephen Jackson on 1 January 2015
16 Jan 2015 AA Full accounts made up to 31 August 2014
25 Apr 2014 AP01 Appointment of Mr Robin Samuel Bailey-Watts as a director