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UPLYE MANAGEMENT COMPANY LIMITED

Company number 02413301

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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)
26 Oct 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
04 Jan 2013 AP01 Appointment of Mrs Patricia Gaye Smart as a director
04 Jan 2013 TM01 Termination of appointment of Jacola Rees as a director
19 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Stuart David Pearson on 14 August 2010
02 Sep 2010 CH01 Director's details changed for Antoinette Eleanor Mehra on 14 August 2010
02 Sep 2010 CH01 Director's details changed for Ian Jackson on 14 August 2010
17 Aug 2010 AP01 Appointment of Miss Jacola Lucy Emma Rees as a director
16 Aug 2010 TM01 Termination of appointment of Simon Coleman as a director
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Sep 2009 363a Return made up to 14/08/09; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Sep 2008 363s Return made up to 14/08/08; no change of members
  • 363(287) ‐ Registered office changed on 25/09/08
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Sep 2007 363s Return made up to 14/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Oct 2006 363s Return made up to 17/08/06; full list of members