UPSON SERVICES LIMITED

Company Documents

DateDescription
19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/12/1330 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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27/12/1227 December 2012 Annual return made up to 27 November 2012 with full list of shareholders

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/12/119 December 2011 Annual return made up to 27 November 2011 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/12/106 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN JOYCE UPSON / 27/11/2009

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09/12/099 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID UPSON / 27/11/2009

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05/09/095 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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15/12/0815 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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12/12/0712 December 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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20/03/0720 March 2007 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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29/11/0529 November 2005 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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04/01/054 January 2005 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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17/03/0417 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/01/047 January 2004 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 NEW DIRECTOR APPOINTED

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05/12/025 December 2002 DIRECTOR RESIGNED

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05/12/025 December 2002 SECRETARY RESIGNED

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05/12/025 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/12/025 December 2002 REGISTERED OFFICE CHANGED ON 05/12/02 FROM: G OFFICE CHANGED 05/12/02 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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27/11/0227 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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