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UPP (EXETER) LIMITED

Company number 06885967

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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)
07 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
20 Jan 2024 AA Full accounts made up to 31 August 2023
24 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
15 Apr 2023 AA Full accounts made up to 31 August 2022
09 Mar 2023 TM01 Termination of appointment of Jonathan James Wakeford as a director on 1 March 2023
13 Oct 2022 AP01 Appointment of Mr Mark Christopher Bamford as a director on 3 October 2022
06 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
06 May 2022 AP01 Appointment of Mr Simon Anthony Boorne as a director on 29 April 2022
06 May 2022 TM01 Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022
13 Apr 2022 AA Full accounts made up to 31 August 2021
24 Feb 2022 AP01 Appointment of Mr Matthew John Burton as a director on 16 February 2022
24 Feb 2022 AP01 Appointment of Mr Jonathan James Wakeford as a director on 16 February 2022
08 Feb 2022 TM01 Termination of appointment of Mark Swindlehurst as a director on 2 February 2022
25 May 2021 AA Full accounts made up to 31 August 2020
27 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
16 Nov 2020 PSC05 Change of details for Upp Bond 1 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 1st Floor 12, Arthur Street London EC4R 9AB on 16 November 2020
06 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
18 Feb 2020 TM01 Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020
14 Jan 2020 AA Full accounts made up to 31 August 2019
03 May 2019 RP04TM01 Second filing for the termination of Sean O'shea as a director
24 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
21 Feb 2019 AP01 Appointment of Mr Mark Swindlehurst as a director on 1 January 2019
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