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UPP (READING) LIMITED

Company number 03903661

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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)
27 Apr 2024 AA Full accounts made up to 31 August 2023
24 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
24 May 2023 AA Full accounts made up to 31 August 2022
17 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
13 Oct 2022 AP01 Appointment of Mr Mark Christopher Bamford as a director on 3 October 2022
12 May 2022 TM01 Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022
11 May 2022 AP01 Appointment of Mr Simon Anthony Boorne as a director on 29 April 2022
14 Feb 2022 AA Full accounts made up to 31 August 2021
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
25 May 2021 AA Full accounts made up to 31 August 2020
11 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
16 Nov 2020 PSC05 Change of details for Upp (Reading I) Limited as a person with significant control on 16 November 2020
16 Nov 2020 AD01 Registered office address changed from 40 Gracechurch Street London EC3V 0BT to First Floor 12 Arthur Street London EC4R 9AB on 16 November 2020
19 Feb 2020 TM01 Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020
14 Feb 2020 AA Full accounts made up to 31 August 2019
16 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
02 Aug 2019 RP04TM01 Second filing for the termination of Mr Sean Oshea as a director
20 Feb 2019 TM01 Termination of appointment of Julian Christopher William Benkel as a director on 31 January 2019
20 Feb 2019 TM02 Termination of appointment of Julian Christopher William Benkel as a secretary on 31 January 2019
29 Jan 2019 AA Full accounts made up to 31 August 2018
14 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
10 Jan 2019 TM01 Termination of appointment of Robin Samuel Bailey-Watts as a director on 31 December 2018
10 Jan 2019 TM01 Termination of appointment of Sean O'shea as a director on 1 January 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 02/08/2019.
08 Jan 2019 AP01 Appointment of Mr Richard Antoine Bienfait as a director on 1 January 2019