- Company Overview for UPPERLIMIT (UK) LIMITED (05740491)
- Filing history for UPPERLIMIT (UK) LIMITED (05740491)
- People for UPPERLIMIT (UK) LIMITED (05740491)
- Charges for UPPERLIMIT (UK) LIMITED (05740491)
- More for UPPERLIMIT (UK) LIMITED (05740491)
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) |
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17 Mar 2016 | AP03 | Appointment of Mrs Kim Andrews-Butler as a secretary on 16 March 2016 | |
17 Mar 2016 | TM02 | Termination of appointment of Sharon Radwell as a secretary on 29 January 2016 | |
08 Mar 2016 | AR01 |
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
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11 Dec 2015 | MR01 | Registration of charge 057404910001, created on 30 November 2015 | |
10 Dec 2015 | AD01 | Registered office address changed from The Farmhouse, Hambridge Road Newbury Berkshire RG14 2QG to 24 Kingfisher Court Newbury Berkshire RG14 5SJ on 10 December 2015 | |
23 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
02 Jul 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 | |
21 Jan 2015 | AR01 |
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
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21 Jan 2015 | AD04 | Register(s) moved to registered office address The Farmhouse, Hambridge Road Newbury Berkshire RG14 2QG | |
22 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
10 Dec 2014 | AP03 | Appointment of Ms Sharon Radwell as a secretary on 1 December 2014 | |
10 Dec 2014 | TM02 | Termination of appointment of Victor Hormuz Mistry as a secretary on 30 November 2014 | |
10 Dec 2014 | TM01 | Termination of appointment of Edward Amone Owiny as a director on 1 August 2014 | |
14 Mar 2014 | AR01 |
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
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27 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
30 Apr 2013 | AR01 | Annual return made up to 13 March 2013 with full list of shareholders | |
21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
14 Mar 2012 | AR01 | Annual return made up to 13 March 2012 with full list of shareholders | |
14 Mar 2012 | AD03 | Register(s) moved to registered inspection location | |
20 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
11 Apr 2011 | AR01 | Annual return made up to 13 March 2011 with full list of shareholders | |
11 Apr 2011 | AD04 | Register(s) moved to registered office address | |
16 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
01 Apr 2010 | AR01 | Annual return made up to 13 March 2010 with full list of shareholders | |
01 Apr 2010 | AD03 | Register(s) moved to registered inspection location |