UPPERBAY LIMITED: Filings

  • Overview

    Company NameUPPERBAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03817280
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UPPERBAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 30, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Richard Graham Giles as a director on Nov 13, 2025

    2 pagesAP01

    Termination of appointment of Kirk Dyson Davis as a director on Nov 01, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    35 pagesAA

    Confirmation statement made on Jul 30, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    34 pagesAA

    Confirmation statement made on Jul 30, 2024 with no updates

    3 pagesCS01

    Appointment of Kirk Davis as a director on Mar 06, 2024

    2 pagesAP01

    Termination of appointment of Ian Kellett as a director on Mar 01, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    36 pagesAA

    Registration of charge 038172800013, created on Dec 14, 2023

    35 pagesMR01

    Registration of charge 038172800012, created on Dec 14, 2023

    81 pagesMR01

    Confirmation statement made on Jul 30, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 038172800011 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2021

    35 pagesAA

    Director's details changed for Ian Kellett on Dec 20, 2022

    2 pagesCH01

    Confirmation statement made on Jul 30, 2022 with no updates

    3 pagesCS01

    Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE

    1 pagesAD02

    Full accounts made up to Dec 31, 2020

    35 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    32 pagesAA

    Director's details changed for Ian Kellett on Sep 02, 2020

    2 pagesCH01

    Confirmation statement made on Jul 30, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 30, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Stephen Richards as a director on May 24, 2019

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0