DEREK UPTON CONSULTANCY LIMITED

Company Documents

DateDescription
26/04/1426 April 2014 DISS40 (DISS40(SOAD))

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23/04/1423 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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28/11/1328 November 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/09/1310 September 2013 FIRST GAZETTE

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20/04/1320 April 2013 DISS40 (DISS40(SOAD))

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19/04/1319 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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02/04/132 April 2013 FIRST GAZETTE

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19/04/1219 April 2012 Annual return made up to 19 April 2012 with full list of shareholders

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12/12/1112 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEREK EDWARD UPTON / 09/12/2011

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10/12/1110 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/04/1119 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/12/108 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK EDWARD UPTON / 08/12/2010

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19/04/1019 April 2010 Annual return made up to 19 April 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK EDWARD UPTON / 29/12/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK EDWARD UPTON / 11/11/2009

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22/04/0922 April 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 APPOINTMENT TERMINATED SECRETARY MARY UPTON

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/11/0820 November 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 REGISTERED OFFICE CHANGED ON 03/01/08 FROM:
240 HAWTHORNE ROAD
LIVERPOOL
L20 3AS

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04/04/074 April 2007 NEW DIRECTOR APPOINTED

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04/04/074 April 2007 NEW SECRETARY APPOINTED

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03/04/073 April 2007 SECRETARY RESIGNED

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03/04/073 April 2007 DIRECTOR RESIGNED

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22/03/0722 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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