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UPP (RNCM) LIMITED

Company number 03808878

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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)
02 Aug 2018 PSC07 Cessation of Upp (Rncm) Holdings Limited as a person with significant control on 31 July 2018
16 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
29 May 2018 AA Micro company accounts made up to 31 August 2017
25 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
17 May 2017 AA Micro company accounts made up to 31 August 2016
29 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
14 Mar 2016 AA Total exemption full accounts made up to 31 August 2015
17 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
21 May 2015 AA Total exemption full accounts made up to 31 August 2014
21 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
14 May 2014 AA Total exemption full accounts made up to 31 August 2013
17 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
04 Jun 2013 AA Total exemption full accounts made up to 31 August 2012
17 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
17 Jul 2012 CH01 Director's details changed for Mr Julian Christopher William Benkel on 1 July 2012
17 Jul 2012 CH01 Director's details changed for Mr Sean O'shea on 1 July 2012
17 Jul 2012 CH03 Secretary's details changed for Mr Julian Christopher William Benkel on 1 July 2012
14 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
03 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Sep 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
17 Mar 2011 AD01 Registered office address changed from Fourth Floor Weston House 246 High Holborn London WC1V 7EX on 17 March 2011
25 Nov 2010 AA Full accounts made up to 31 August 2010
16 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
23 Feb 2010 AA Full accounts made up to 31 August 2009
13 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name