43 UPPER CHURCH ROAD (MANAGEMENT) LIMITED
| Status | ACTIVE |
| Company No. | 05499210 |
| Category | Private Limited Company |
| Incorporated | 05 Jul 2005 |
| Age | 18 years, 11 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
43 UPPER CHURCH ROAD (MANAGEMENT) LIMITED is an active private limited company with number 05499210. It was incorporated 18 years, 11 months, 22 days ago, on 05 July 2005. The company address is 43 Upper Church Road, Weston-super-mare, BS23 2DX, England.
Company Fillings
Accounts with accounts type micro entity
Date: 25 Aug 2023
Action Date: 01 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-01
Documents
Confirmation statement with no updates
Date: 14 Jul 2023
Action Date: 05 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-05
Documents
Accounts with accounts type micro entity
Date: 06 Sep 2022
Action Date: 01 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-01
Documents
Confirmation statement with no updates
Date: 05 Jul 2022
Action Date: 05 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-05
Documents
Accounts with accounts type micro entity
Date: 15 Oct 2021
Action Date: 01 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-01
Documents
Confirmation statement with no updates
Date: 05 Jul 2021
Action Date: 05 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-05
Documents
Accounts with accounts type micro entity
Date: 12 Oct 2020
Action Date: 01 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-01
Documents
Confirmation statement with no updates
Date: 11 Jul 2020
Action Date: 05 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-05
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2019
Action Date: 11 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-11
Old address: 43 Upper Church Road Weston Super Mare North Somerset
New address: 43 Upper Church Road Weston-Super-Mare BS23 2DX
Documents
Accounts with accounts type micro entity
Date: 09 Sep 2019
Action Date: 01 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-01
Documents
Confirmation statement with updates
Date: 09 Jul 2019
Action Date: 05 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-05
Documents
Accounts with accounts type micro entity
Date: 18 Oct 2018
Action Date: 01 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-01
Documents
Appoint person director company with name date
Date: 16 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Francis Adams
Appointment date: 2018-10-15
Documents
Confirmation statement with no updates
Date: 07 Jul 2018
Action Date: 05 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-05
Documents
Termination director company with name termination date
Date: 29 Jun 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Louise Clubb
Termination date: 2018-06-29
Documents
Termination secretary company with name termination date
Date: 29 Jun 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anne Louise Clubb
Termination date: 2018-06-29
Documents
Appoint person secretary company with name date
Date: 29 Jun 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Jacqueline Elizabeth Southall
Appointment date: 2018-06-29
Documents
Change sail address company with old address new address
Date: 29 Jun 2018
Category: Address
Type: AD02
Old address: Flat 19 Centre Quay Lower Burlington Road Portishead Bristol BS20 7AX England
New address: 35 Lewis Road Bristol BS13 7JD
Documents
Accounts with accounts type total exemption full
Date: 12 Oct 2017
Action Date: 01 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-01
Documents
Confirmation statement with updates
Date: 08 Jul 2017
Action Date: 05 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-05
Documents
Appoint person director company with name date
Date: 15 Nov 2016
Action Date: 11 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Tracey Elizabeth Goddard
Appointment date: 2016-11-11
Documents
Accounts with accounts type total exemption full
Date: 20 Oct 2016
Action Date: 01 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-01
Documents
Confirmation statement with updates
Date: 08 Jul 2016
Action Date: 05 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-05
Documents
Accounts amended with accounts type total exemption full
Date: 09 May 2016
Action Date: 01 Aug 2015
Category: Accounts
Type: AAMD
Made up date: 2015-08-01
Documents
Accounts amended with accounts type total exemption full
Date: 29 Apr 2016
Action Date: 01 Aug 2015
Category: Accounts
Type: AAMD
Made up date: 2015-08-01
Documents
Accounts with accounts type total exemption full
Date: 15 Oct 2015
Action Date: 01 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-01
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2015
Action Date: 05 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-05
Documents
Appoint person director company with name date
Date: 01 Sep 2014
Action Date: 14 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Jenny Purcell
Appointment date: 2014-08-14
Documents
Accounts with accounts type total exemption full
Date: 19 Aug 2014
Action Date: 01 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-01
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2014
Action Date: 05 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-05
Documents
Appoint person director company with name
Date: 08 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phillip John Southall
Documents
Appoint person director company with name
Date: 08 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Edwin Southall
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2013
Action Date: 01 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-01
Documents
Appoint person director company with name
Date: 31 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Anne Louise Clubb
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2013
Action Date: 05 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-05
Documents
Move registers to sail company
Date: 15 Jul 2013
Category: Address
Type: AD03
Documents
Termination director company with name
Date: 08 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Southall
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2012
Action Date: 01 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-01
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2012
Action Date: 05 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-05
Documents
Accounts with accounts type total exemption full
Date: 19 Sep 2011
Action Date: 01 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-01
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2011
Action Date: 05 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-05
Documents
Accounts with accounts type total exemption full
Date: 12 Oct 2010
Action Date: 01 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-01
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2010
Action Date: 05 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-05
Documents
Change person director company with change date
Date: 20 Jul 2010
Action Date: 05 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-05
Officer name: Michael Raymond Southall
Documents
Accounts with accounts type total exemption full
Date: 07 Apr 2010
Action Date: 01 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-01
Documents
Legacy
Date: 25 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/07/09; full list of members
Documents
Legacy
Date: 25 Jul 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / michael southall / 31/03/2008
Documents
Accounts with accounts type total exemption full
Date: 09 Mar 2009
Action Date: 01 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-01
Documents
Legacy
Date: 17 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/07/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 15 Oct 2007
Action Date: 01 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-01
Documents
Legacy
Date: 13 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 05/07/07; full list of members
Documents
Legacy
Date: 12 Jun 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 11 May 2007
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2007
Action Date: 01 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-01
Documents
Legacy
Date: 01 Dec 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 01 Dec 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 26 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 05/07/06; full list of members
Documents
Legacy
Date: 18 Oct 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/06 to 01/08/06
Documents
Legacy
Date: 18 Oct 2005
Category: Capital
Type: 88(2)R
Description: Ad 05/07/05--------- £ si 2@1=2 £ ic 2/4
Documents
Resolution
Date: 01 Sep 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Jul 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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