UPTON PROPERTIES LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-03-07 with no updates

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21/12/2421 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-07 with no updates

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27/01/2427 January 2024 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-07 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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07/11/197 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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07/12/187 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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30/01/1830 January 2018 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/03/1711 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/03/1610 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/03/159 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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13/05/1313 May 2013 Annual return made up to 7 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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14/03/1214 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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23/05/1123 May 2011 Annual return made up to 7 March 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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20/05/1020 May 2010 Annual return made up to 7 March 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JANE LAWRANCE / 07/03/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LAWRANCE / 07/03/2010

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22/03/1022 March 2010 31/03/09 TOTAL EXEMPTION FULL

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20/07/0920 July 2009 31/03/08 TOTAL EXEMPTION FULL

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01/07/091 July 2009 31/03/07 TOTAL EXEMPTION FULL

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17/03/0917 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRENDA LAWRANCE / 14/08/2006

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07/10/087 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRANCE / 14/08/2006

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25/04/0725 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/04/0725 April 2007 DIRECTOR'S PARTICULARS CHANGED

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25/04/0725 April 2007 REGISTERED OFFICE CHANGED ON 25/04/07 FROM: THE OLD QUAKER HOUSE HEDGERLEY BUCKINGHAMSHIRE SL2 3UY

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25/04/0725 April 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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01/08/061 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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01/08/061 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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15/03/0615 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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18/06/0518 June 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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07/04/047 April 2004 RETURN MADE UP TO 29/02/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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20/01/0420 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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19/08/0319 August 2003 REGISTERED OFFICE CHANGED ON 19/08/03

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19/08/0319 August 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS

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19/08/0319 August 2003 STRIKE-OFF ACTION DISCONTINUED

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01/07/031 July 2003 FIRST GAZETTE

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21/01/0221 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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21/01/0221 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00

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04/04/014 April 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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23/05/0023 May 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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04/04/004 April 2000 FULL ACCOUNTS MADE UP TO 31/03/98

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22/02/0022 February 2000 LOCATION OF REGISTER OF MEMBERS

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09/02/009 February 2000 LOCATION OF DEBENTURE REGISTER

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09/02/009 February 2000 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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06/04/996 April 1999 RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS

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01/10/981 October 1998 RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS

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12/08/9812 August 1998 SHARES AGREEMENT OTC

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04/05/974 May 1997 SHARES AGREEMENT OTC

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02/04/972 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/04/972 April 1997 NEW DIRECTOR APPOINTED

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02/04/972 April 1997 REGISTERED OFFICE CHANGED ON 02/04/97 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF CF4 3JN

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02/04/972 April 1997 SECRETARY RESIGNED

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02/04/972 April 1997 DIRECTOR RESIGNED

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17/03/9717 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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