B W UPTON & SONS LIMITED

Company number 07545670 ·

Active

46 filings

Date Filing
8 Sep 2026 Confirmation statement made on 2026-09-07 with no updates · 3 pages View document
1 Mar 2026 Registered office address changed from C/O 14 st. Owen Street Hereford HR1 2PL England to C/O 16 st Owen Street Hereford HR1 2PL on 2026-03-01 · 1 page View document
18 Jan 2026 Change of details for Mr Edward Upton as a person with significant control on 2026-01-18 · 2 pages View document
7 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 10 pages View document
10 Sep 2025 Confirmation statement made on 2025-09-07 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
27 Nov 2024 Micro company accounts made up to 2024-02-29 · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
27 Nov 2023 Micro company accounts made up to 2023-02-28 · 3 pages View document
7 Sep 2023 Confirmation statement made on 2023-09-07 with updates · 4 pages View document
1 Mar 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
11 Nov 2022 Micro company accounts made up to 2022-02-28 · 3 pages View document
1 Mar 2022 Confirmation statement made on 2022-02-28 with no updates · 3 pages View document
26 Nov 2021 Micro company accounts made up to 2021-02-28 · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
26 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
26 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
28 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
6 Mar 2017 REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 14 ST. OWEN STREET HEREFORD HR1 2PL UNITED KINGDOM View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
26 Oct 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
15 Apr 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM C/O OAKLEYS PINEAPPLE PLACE 135 WINDEMARSH STREET HEREFORD HEREFORDSHIRE HR4 9HE View document
2 Mar 2016 Annual return made up to 29 February 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
30 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
3 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
6 Oct 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
4 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
12 Feb 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13 View document
12 Feb 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/12 View document
27 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
8 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
26 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
2 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
28 Feb 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document