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UPSTREAM DOUGLAS LIMITED

Company number 05615935

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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)
25 May 2017 AA Accounts for a dormant company made up to 30 November 2016
11 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
19 May 2016 AA Accounts for a dormant company made up to 30 November 2015
28 Apr 2016 CH04 Secretary's details changed for Pearson Buchholz Limited on 25 April 2016
27 Apr 2016 CH01 Director's details changed for Mr Gavin Fairlie Douglas on 27 April 2016
04 Dec 2015 CH01 Director's details changed for Mr Gavin Fairlie Douglas on 12 November 2015
04 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
11 Sep 2015 AP04 Appointment of Pearson Buchholz Limited as a secretary on 25 August 2015
11 Sep 2015 TM02 Termination of appointment of Thomas Martin Sparke as a secretary on 25 August 2015
11 Sep 2015 AD01 Registered office address changed from Chilton Croft, Hinton Waldrist Faringdon Oxon SN7 8SE to 59a St Mary's Street Wallingford Oxfordshire OX10 0EL on 11 September 2015
25 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
04 Jan 2015 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 100
31 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
12 Jan 2014 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2014-01-12
  • GBP 100
31 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
12 Jan 2013 AR01 Annual return made up to 8 November 2012 with full list of shareholders
31 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
01 Jan 2012 AR01 Annual return made up to 8 November 2011 with full list of shareholders
01 Jan 2012 CH01 Director's details changed for Mr Gavin Fairlie Douglas on 31 December 2011
31 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
04 Jan 2011 AR01 Annual return made up to 8 November 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Mr Gavin Fairlie Douglas on 9 August 2010
27 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
29 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
29 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008