DANIEL C UPTON LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Registered office address changed from 24 Cornwall Road Dorchester Dorset DT1 1RX to Purnells Suite 4, Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 2025-04-16 |
| 07/04/257 April 2025 | Resolutions |
| 07/04/257 April 2025 | Appointment of a voluntary liquidator |
| 07/04/257 April 2025 | Declaration of solvency |
| 05/02/255 February 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 12/04/2412 April 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 25/04/2325 April 2023 | Micro company accounts made up to 2022-07-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 08/04/208 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 04/04/184 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA CAROLINE UPTON / 16/04/2017 |
| 08/03/178 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/03/178 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, SECRETARY DANIEL UPTON |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL UPTON |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 09/05/169 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 01/07/151 July 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DENTON |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURA BANYARD |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MRS LUCINDA CAROLINE UPTON |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 01/05/141 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 03/07/133 July 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 27/04/1327 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 28/05/1228 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 28/04/1228 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA DAVIS / 20/08/2011 |
| 16/05/1116 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART MCLEAN |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MR STEPHEN ROY DENTON |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR STUART LEROY MCLEAN |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MISS LAURA DAVIS |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CROWLEY |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID CROWLEY / 01/10/2009 |
| 16/04/1016 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL UPTON / 01/03/2009 |
| 31/07/0831 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL UPTON / 31/07/2008 |
| 31/07/0831 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL UPTON / 31/07/2008 |
| 04/06/084 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/06/082 June 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/07/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | NEW SECRETARY APPOINTED |
| 24/05/0424 May 2004 | SECRETARY RESIGNED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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