About

Registered Number: 03459051
Date of Incorporation: 28/10/1997 (27 years and 5 months ago)
Company Status: Active
Registered Address: Spring Coppice Farm, Speen, Buckinghamshire, HP27 0SU

 

Upside Developments Ltd was founded on 28 October 1997 and are based in Buckinghamshire, it's status at Companies House is "Active". There is one director listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Michele Frances 24 November 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 April 2020
AA01 - Change of accounting reference date 23 March 2020
MR04 - N/A 15 January 2020
MR04 - N/A 15 January 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 10 July 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 30 October 2013
MR04 - N/A 06 July 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 28 March 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 18 June 2007
363a - Annual Return 30 October 2006
AA - Annual Accounts 25 July 2006
363a - Annual Return 28 October 2005
AA - Annual Accounts 07 September 2005
363s - Annual Return 05 November 2004
AA - Annual Accounts 28 April 2004
395 - Particulars of a mortgage or charge 31 January 2004
363s - Annual Return 05 November 2003
AA - Annual Accounts 18 March 2003
363s - Annual Return 06 November 2002
AA - Annual Accounts 25 April 2002
363s - Annual Return 03 November 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 03 November 2000
395 - Particulars of a mortgage or charge 02 November 2000
395 - Particulars of a mortgage or charge 02 November 2000
AA - Annual Accounts 29 August 2000
363s - Annual Return 09 November 1999
AA - Annual Accounts 23 June 1999
363s - Annual Return 02 November 1998
287 - Change in situation or address of Registered Office 29 July 1998
288b - Notice of resignation of directors or secretaries 09 December 1997
288b - Notice of resignation of directors or secretaries 09 December 1997
288a - Notice of appointment of directors or secretaries 09 December 1997
288a - Notice of appointment of directors or secretaries 09 December 1997
RESOLUTIONS - N/A 02 December 1997
RESOLUTIONS - N/A 02 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 1997
123 - Notice of increase in nominal capital 02 December 1997
288a - Notice of appointment of directors or secretaries 02 November 1997
288a - Notice of appointment of directors or secretaries 02 November 1997
288b - Notice of resignation of directors or secretaries 02 November 1997
288b - Notice of resignation of directors or secretaries 02 November 1997
NEWINC - New incorporation documents 28 October 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 January 2004 Fully Satisfied

N/A

Legal mortgage 25 October 2000 Fully Satisfied

N/A

Legal mortgage 25 October 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.