Uppermost Business Gifts Ltd was founded on 12 July 1999 and has its registered office in Renfrew, it's status is listed as "Liquidation". We don't currently know the number of employees at this company. This company has only one director.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANKS, Jennifer Margaret | 13 July 1999 | 25 April 2017 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 28 April 2020 | |
AD01 - Change of registered office address | 28 April 2020 | |
CS01 - N/A | 15 August 2019 | |
AA - Annual Accounts | 26 April 2019 | |
PSC04 - N/A | 29 August 2018 | |
CH01 - Change of particulars for director | 29 August 2018 | |
CH03 - Change of particulars for secretary | 29 August 2018 | |
CS01 - N/A | 16 July 2018 | |
AA - Annual Accounts | 26 April 2018 | |
MR01 - N/A | 14 September 2017 | |
AD01 - Change of registered office address | 30 August 2017 | |
CS01 - N/A | 14 July 2017 | |
AA - Annual Accounts | 06 May 2017 | |
TM01 - Termination of appointment of director | 25 April 2017 | |
CS01 - N/A | 29 August 2016 | |
AA - Annual Accounts | 27 April 2016 | |
AR01 - Annual Return | 08 September 2015 | |
AA - Annual Accounts | 29 April 2015 | |
AR01 - Annual Return | 04 September 2014 | |
AA - Annual Accounts | 28 April 2014 | |
AR01 - Annual Return | 23 September 2013 | |
AA - Annual Accounts | 30 April 2013 | |
AR01 - Annual Return | 30 July 2012 | |
AA - Annual Accounts | 20 April 2012 | |
AR01 - Annual Return | 21 September 2011 | |
AA - Annual Accounts | 21 April 2011 | |
AR01 - Annual Return | 12 August 2010 | |
CH01 - Change of particulars for director | 12 August 2010 | |
AA - Annual Accounts | 30 April 2010 | |
363a - Annual Return | 14 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 September 2009 | |
AA - Annual Accounts | 01 June 2009 | |
363a - Annual Return | 11 August 2008 | |
AA - Annual Accounts | 15 May 2008 | |
363a - Annual Return | 04 April 2008 | |
AA - Annual Accounts | 01 June 2007 | |
363s - Annual Return | 03 August 2006 | |
AA - Annual Accounts | 01 June 2006 | |
363s - Annual Return | 21 July 2005 | |
AA - Annual Accounts | 29 April 2005 | |
363s - Annual Return | 14 October 2004 | |
AA - Annual Accounts | 01 June 2004 | |
363s - Annual Return | 20 October 2003 | |
288b - Notice of resignation of directors or secretaries | 01 August 2003 | |
288a - Notice of appointment of directors or secretaries | 01 August 2003 | |
CERTNM - Change of name certificate | 30 June 2003 | |
AA - Annual Accounts | 29 May 2003 | |
363s - Annual Return | 04 September 2002 | |
AA - Annual Accounts | 22 August 2002 | |
363s - Annual Return | 29 November 2001 | |
AA - Annual Accounts | 30 May 2001 | |
363s - Annual Return | 03 November 2000 | |
288b - Notice of resignation of directors or secretaries | 11 October 1999 | |
288b - Notice of resignation of directors or secretaries | 11 October 1999 | |
288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
NEWINC - New incorporation documents | 12 July 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 September 2017 | Outstanding |
N/A |