UPTON MECHANICAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 16/01/2516 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 20/11/2420 November 2024 | Change of details for Mr Andrew William Fairbanks as a person with significant control on 2024-11-18 |
| 19/11/2419 November 2024 | Director's details changed for Mr Andrew William Fairbanks on 2024-11-18 |
| 19/11/2419 November 2024 | Secretary's details changed for Gayle Ruby Hoptroff on 2024-11-18 |
| 19/11/2419 November 2024 | Change of details for Mr Andrew William Fairbanks as a person with significant control on 2024-11-18 |
| 18/11/2418 November 2024 | Secretary's details changed for Gayle Ruby Hoptroff on 2024-11-18 |
| 18/11/2418 November 2024 | Registered office address changed from 98 Egginton Road Etwall Derbyshire DE65 6NP to 21 Etta's Way Etwall Derby Derbyshire DE65 6NP on 2024-11-18 |
| 18/11/2418 November 2024 | Registered office address changed from 21 Etta's Way Etwall Derby Derbyshire DE65 6NP England to 21 Ettas Way Etwall Derby DE65 6NH on 2024-11-18 |
| 18/11/2418 November 2024 | Change of details for Mr Andrew William Fairbanks as a person with significant control on 2024-11-18 |
| 18/11/2418 November 2024 | Director's details changed for Ms Gayle Ruby Hoptroff on 2024-11-18 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/04/2114 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/12/194 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/01/1924 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MS GAYLE RUBY HOPTROFF |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 17/01/1817 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 27/05/1627 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/07/1513 July 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/08/1416 August 2014 | REGISTERED OFFICE CHANGED ON 16/08/2014 FROM 32 WALKFIELD ROAD ALREWAS BURTON ON TRENT STAFFORDSHIRE DE13 7EN |
| 16/08/1416 August 2014 | SECRETARY APPOINTED GAYLE RUBY HOPTROFF |
| 16/08/1416 August 2014 | DIRECTOR APPOINTED ANDREW WILLIAM FAIRBANKS |
| 16/08/1416 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID UPTON |
| 16/08/1416 August 2014 | APPOINTMENT TERMINATED, SECRETARY JANET UPTON |
| 29/05/1429 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/06/1319 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/06/1213 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 29/06/1129 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/07/1020 July 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS UPTON / 27/10/2009 |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER UPTON |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 32 WALKFIELD ROAD ALREWAS BURTON ON TRENT STAFFORDSHIRE DE13 7EN |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00 |
| 16/03/0016 March 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL |
| 16/03/0016 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | SECRETARY RESIGNED |
| 15/06/9915 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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