ALEX UPSON LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewFinal Gazette dissolved following liquidation

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17/09/2517 September 2025 NewFinal Gazette dissolved following liquidation

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17/09/2517 September 2025 NewFinal Gazette dissolved following liquidation

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21/07/2521 July 2025 Removal of liquidator by court order

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17/06/2517 June 2025 Return of final meeting in a creditors' voluntary winding up

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09/12/249 December 2024 Appointment of a voluntary liquidator

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15/06/2415 June 2024 Liquidators' statement of receipts and payments to 2024-04-10

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26/04/2326 April 2023 Appointment of a voluntary liquidator

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26/04/2326 April 2023 Resolutions

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26/04/2326 April 2023 Registered office address changed from Crosshill Cottage Weston Honiton Devon EX14 3PF England to 53 Fore Street Ivybridge Devon PL21 9AE on 2023-04-26

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26/04/2326 April 2023 Resolutions

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26/04/2326 April 2023 Statement of affairs

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29/11/2229 November 2022 Change of details for Mr Shane Alexander Upson as a person with significant control on 2022-11-28

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29/11/2229 November 2022 Change of details for Mrs Victoria Emma Upson as a person with significant control on 2022-11-28

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29/11/2229 November 2022 Registered office address changed from Russets Weston Honiton Devon EX14 3PQ to Crosshill Cottage Weston Honiton Devon EX14 3PF on 2022-11-29

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29/11/2229 November 2022 Director's details changed for Mr Shane Alexander Upson on 2022-11-28

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29/11/2229 November 2022 Director's details changed for Mrs Victoria Emma Upson on 2022-11-28

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29/11/2229 November 2022 Confirmation statement made on 2022-10-05 with no updates

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12/09/2212 September 2022 Micro company accounts made up to 2022-04-30

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24/01/2224 January 2022 Micro company accounts made up to 2021-04-30

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06/11/216 November 2021 Confirmation statement made on 2021-10-05 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/01/217 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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04/12/194 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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03/03/163 March 2016 CURREXT FROM 31/10/2015 TO 30/04/2016

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19/10/1519 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/11/1424 November 2014 Annual return made up to 5 October 2014 with full list of shareholders

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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18/11/1318 November 2013 Annual return made up to 5 October 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA EMMA UPSON / 09/12/2011

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10/10/1210 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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26/01/1226 January 2012 DIRECTOR APPOINTED VICTORIA EMMA UPSON

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18/01/1218 January 2012 09/12/11 STATEMENT OF CAPITAL GBP 2

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05/10/115 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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