BOB UPTON LTD

Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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15/07/2415 July 2024 Confirmation statement made on 2024-07-07 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/12/2322 December 2023 Micro company accounts made up to 2023-06-30

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07/07/237 July 2023 Confirmation statement made on 2023-07-07 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-06-30

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09/07/219 July 2021 Director's details changed for Mr Robert Clive Upton on 2021-07-01

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09/07/219 July 2021 Confirmation statement made on 2021-07-07 with no updates

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09/07/219 July 2021 Change of details for Mr Robert Clive Upton as a person with significant control on 2021-07-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/11/194 November 2019 30/06/19 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT CLIVE UPTON / 01/07/2019

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12/07/1912 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLIVE UPTON / 01/07/2019

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/03/1919 March 2019 30/06/18 TOTAL EXEMPTION FULL

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13/07/1813 July 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT CLIVE UPTON / 13/07/2018

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/04/1820 April 2018 30/06/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLIVE UPTON / 01/02/2015

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28/07/1528 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/07/1430 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLIVE UPTON / 25/01/2014

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30/07/1430 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/07/139 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/07/1224 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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24/07/1224 July 2012 APPOINTMENT TERMINATED, DIRECTOR DEBORAH UPTON

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24/07/1224 July 2012 APPOINTMENT TERMINATED, SECRETARY DEBORAH UPTON

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01/03/121 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/12/113 December 2011 DISS40 (DISS40(SOAD))

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30/11/1130 November 2011 Annual return made up to 7 July 2011 with full list of shareholders

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30/11/1130 November 2011 REGISTERED OFFICE CHANGED ON 30/11/2011 FROM PO BOX PO BOX 257 OFFICE 6 SLINGTON HOUSE RANKINE ROAD BASINGSTOKE HANTS RG22 8PH UNITED KINGDOM

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15/11/1115 November 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/11/111 November 2011 FIRST GAZETTE

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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22/10/1022 October 2010 REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 195 WESTERN WAY BASINGSTOKE RG22 6EY

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22/10/1022 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH UPTON / 22/10/2010

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLIVE UPTON / 22/10/2010

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH UPTON / 22/10/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH UPTON / 07/07/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLIVE UPTON / 07/07/2010

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26/07/1026 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/08/094 August 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 PREVSHO FROM 31/07/2009 TO 30/06/2009

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07/07/087 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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