UPPER WORTLEY LIMITED

Company number 08349638

Date	Type	Description	View / Download
10 May 2017	AA	Full accounts made up to 30 November 2016	(16 pages)
18 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(6 pages)
27 Oct 2016	AUD	Auditor's resignation	(1 page)
07 May 2016	AA	Full accounts made up to 30 November 2015	(12 pages)
27 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2	(5 pages)
09 Dec 2015	MR01	Registration of charge 083496380005, created on 26 November 2015	(25 pages)
02 Dec 2015	MR01	Registration of charge 083496380003, created on 26 November 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367	(42 pages)
02 Dec 2015	MR01	Registration of charge 083496380002, created on 26 November 2015	(25 pages)
02 Dec 2015	MR01	Registration of charge 083496380004, created on 26 November 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(52 pages)
06 Jun 2015	AA	Full accounts made up to 30 November 2014	(12 pages)
03 Feb 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 2	(5 pages)
13 Dec 2014	MR01	Registration of charge 083496380001, created on 12 December 2014	(38 pages)
07 Nov 2014	AP03	Appointment of Mr Richard Mark Powell as a secretary on 6 November 2014	(2 pages)
06 Nov 2014	TM02	Termination of appointment of Hilary Joan Cooper as a secretary on 6 November 2014	(1 page)
29 Aug 2014	AA	Full accounts made up to 30 November 2013	(11 pages)
22 Jul 2014	CH03	Secretary's details changed for Mrs Hilary Joan Cooper on 21 July 2014	(1 page)
10 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 1	(5 pages)
28 Jun 2013	AA01	Current accounting period shortened from 31 January 2014 to 30 November 2013	(3 pages)
10 Jan 2013	AP03	Appointment of Mrs Hilary Joan Cooper as a secretary	(2 pages)
10 Jan 2013	AP01	Appointment of Mr Timothy James Reeve as a director	(2 pages)
10 Jan 2013	AP01	Appointment of Mr Jonathan William Maud as a director	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Jonathon Round as a director	(1 page)
10 Jan 2013	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 10 January 2013	(1 page)
07 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)