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UPPINGHAM GATE LIMITED

Company number 05177607

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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)
31 Jul 2014 AP01 Appointment of Mr Gregory James Court as a director on 1 July 2014
31 Jul 2014 AD02 Register inspection address has been changed from Oakley House Headway Business Park 3 Saxon Way West Corby Northamptonshire NN18 9EZ United Kingdom to Far Hemploe the Belt South Kilworth Lutterworth Leicestershire LE17 6DX
31 Jul 2014 TM02 Termination of appointment of Elizabeth Mary Cooper Sanders as a secretary on 1 July 2014
16 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
14 Aug 2012 AD03 Register(s) moved to registered inspection location
14 Aug 2012 AD02 Register inspection address has been changed
13 Aug 2012 CH01 Director's details changed for William Thomas Sanders on 1 June 2012
13 Aug 2012 CH03 Secretary's details changed for Elizabeth Mary Cooper Sanders on 1 June 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
11 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Aug 2009 363a Return made up to 13/07/09; full list of members
26 May 2009 288b Appointment terminated director peter webb
16 Apr 2009 353 Location of register of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Jul 2008 363a Return made up to 13/07/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Nov 2007 363a Return made up to 13/07/07; full list of members
05 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006