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UPP (PLYMOUTH THREE) LIMITED - First Floor,, 12 Arthur Street, London, EC4R 9AB, United Kingdom
Company Information
- Company registration number
- 05016132
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor,
- 12 Arthur Street
- London
- EC4R 9AB
- England First Floor,, 12 Arthur Street, London, EC4R 9AB, England UK
Management
- Managing Directors
- BAMFORD, Mark Christopher
- BOORNE, Simon Anthony
- BURTON, Matthew John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-15
- Age Of Company 2004-01-15 20 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Upp Bond 1 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MASMELO 5 LIMITED
- Legal Entity Identifier (LEI)
- 2138006LFGSUEP5B2A40
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2013-01-15
- Annual Return
- Due Date: 2024-01-29
- Last Date: 2023-01-15
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UPP (PLYMOUTH THREE) LIMITED Company Description
- UPP (PLYMOUTH THREE) LIMITED is a ltd registered in United Kingdom with the Company reg no 05016132. Its current trading status is "live". It was registered 2004-01-15. It was previously called MASMELO 5 LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-01-15.It can be contacted at First Floor .
Get UPP (PLYMOUTH THREE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Upp (Plymouth Three) Limited - First Floor,, 12 Arthur Street, London, EC4R 9AB, United Kingdom
- 2004-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-01-20) - AA
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accounts-with-accounts-type-group (2023-04-15) - AA
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
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confirmation-statement-with-no-updates (2023-01-17) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-13) - AP01
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appoint-person-director-company-with-name-date (2022-05-13) - AP01
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accounts-with-accounts-type-group (2022-04-13) - AA
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termination-director-company-with-name-termination-date (2022-05-09) - TM01
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appoint-person-director-company-with-name-date (2022-02-24) - AP01
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
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confirmation-statement-with-no-updates (2022-01-25) - CS01
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accounts-with-accounts-type-group (2021-05-25) - AA
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confirmation-statement-with-no-updates (2021-02-05) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-14) - AA
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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confirmation-statement-with-no-updates (2020-01-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-16) - AD01
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change-to-a-person-with-significant-control (2020-11-16) - PSC05
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
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termination-secretary-company-with-name-termination-date (2019-02-21) - TM02
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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accounts-with-accounts-type-group (2019-01-29) - AA
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-01-23) - AA
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confirmation-statement-with-updates (2018-01-18) - CS01
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change-person-director-company-with-change-date (2018-01-18) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-02-15) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
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change-person-director-company-with-change-date (2017-08-02) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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accounts-with-accounts-type-group (2016-01-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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change-person-secretary-company-with-change-date (2016-01-18) - CH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-22) - AA
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appoint-person-director-company-with-name (2014-04-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
keyboard_arrow_right 2013
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legacy (2013-03-08) - MG01
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mortgage-satisfy-charge-full (2013-04-10) - MR04
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resolution (2013-03-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
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capital-allotment-shares (2013-03-15) - SH01
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accounts-with-accounts-type-group (2013-11-04) - AA
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accounts-with-accounts-type-group (2012-11-05) - AA
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termination-director-company-with-name (2012-09-21) - TM01
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termination-director-company-with-name (2012-09-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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accounts-with-accounts-type-group (2011-02-25) - AA
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appoint-person-director-company-with-name (2011-03-15) - AP01
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termination-director-company-with-name (2011-03-15) - TM01
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change-registered-office-address-company-with-date-old-address (2011-03-15) - AD01
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change-person-director-company-with-change-date (2011-09-15) - CH01
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appoint-person-director-company-with-name (2011-09-15) - AP01
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accounts-with-accounts-type-group (2011-11-01) - AA
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legacy (2011-11-03) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-02-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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accounts-with-accounts-type-full (2009-01-06) - AA
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resolution (2009-05-16) - RESOLUTIONS
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legacy (2009-01-30) - 363a
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legacy (2008-10-24) - 288b
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legacy (2008-10-24) - 288a
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legacy (2008-10-21) - 288a
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legacy (2008-10-21) - 288b
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legacy (2008-05-09) - 403a
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legacy (2008-02-18) - 288c
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accounts-with-accounts-type-full (2008-01-08) - AA
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legacy (2008-10-20) - 288b
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legacy (2008-02-27) - 363a
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legacy (2008-04-24) - 395
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legacy (2008-04-28) - 288a
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legacy (2008-05-01) - 395
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resolution (2008-05-19) - RESOLUTIONS
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legacy (2008-05-19) - 123
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legacy (2008-06-13) - 88(2)
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legacy (2008-06-19) - 88(2)
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statement-of-affairs (2008-06-19) - SA
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accounts-with-accounts-type-full (2007-09-05) - AA
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accounts-with-accounts-type-full (2007-04-23) - AA
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legacy (2007-01-30) - 363a
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legacy (2007-01-15) - 288c
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legacy (2006-02-08) - 288b
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legacy (2006-02-15) - 288a
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legacy (2006-02-20) - 363a
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resolution (2006-03-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-05-12) - AA
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legacy (2006-06-28) - 288c
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legacy (2005-01-07) - 288a
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legacy (2005-11-15) - 363a
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keyboard_arrow_right 2004
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legacy (2004-06-17) - 88(2)R
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incorporation-company (2004-01-15) - NEWINC
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legacy (2004-03-17) - 288c
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certificate-change-of-name-company (2004-03-17) - CERTNM
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legacy (2004-06-10) - 395
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legacy (2004-06-12) - 395
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legacy (2004-06-14) - 395
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legacy (2004-06-17) - 123
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resolution (2004-06-17) - RESOLUTIONS
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resolution (2004-04-30) - RESOLUTIONS
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legacy (2004-06-17) - 288a
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legacy (2004-06-17) - 288b
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legacy (2004-06-24) - 288a
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legacy (2004-06-29) - 288b
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legacy (2004-08-13) - 288c
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legacy (2004-08-17) - 287
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legacy (2004-08-27) - 288c
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legacy (2004-12-24) - 287
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legacy (2004-12-24) - 288c
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legacy (2004-06-17) - 225