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UPGROVE LIMITED

Company number 02689241

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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)
16 Feb 2015	AP01	Appointment of Mrs Sary Eleini as a director on 15 January 2015	View PDF Appointment of Mrs Sary Eleini as a director on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 50,000	View PDF Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
04 Apr 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 25 pages (25 pages)
23 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 50,000	View PDF Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
23 Jan 2014	CH01	Director's details changed for Mr David Mckenzie Spence on 20 January 2014	View PDF Director's details changed for Mr David Mckenzie Spence on 20 January 2014 - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	CH03	Secretary's details changed for Sary Eleini on 20 January 2014	View PDF Secretary's details changed for Sary Eleini on 20 January 2014 - link opens in a new window - 1 page (1 page)
23 Jan 2014	CH03	Secretary's details changed for Mr David Mckenzie Spence on 20 January 2014	View PDF Secretary's details changed for Mr David Mckenzie Spence on 20 January 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2013	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	View PDF Current accounting period extended from 31 March 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
31 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	View PDF Annual return made up to 21 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 25 pages (25 pages)
26 Jan 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	View PDF Annual return made up to 21 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2012	CH01	Director's details changed for Mr David Mckenzie Spence on 20 January 2012	View PDF Director's details changed for Mr David Mckenzie Spence on 20 January 2012 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	CH03	Secretary's details changed for Mr David Mckenzie Spence on 20 January 2012	View PDF Secretary's details changed for Mr David Mckenzie Spence on 20 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 22 pages (22 pages)
04 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	View PDF Annual return made up to 21 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 22 pages (22 pages)
04 Feb 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	View PDF Annual return made up to 21 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	CH01	Director's details changed for Murad Isaac Eleini on 4 February 2010	View PDF Director's details changed for Murad Isaac Eleini on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 21 pages (21 pages)
09 Feb 2009	363a	Return made up to 21/01/09; full list of members	View PDF Return made up to 21/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Nov 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 22 pages (22 pages)
19 Feb 2008	363a	Return made up to 21/01/08; full list of members	View PDF Return made up to 21/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 24 pages (24 pages)
21 Feb 2007	363a	Return made up to 21/01/07; full list of members	View PDF Return made up to 21/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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UPGROVE LIMITED

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