C.J. UPTON & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Change of details for C.J. Upton Holdings Limted as a person with significant control on 2016-04-06 |
| 26/06/2526 June 2025 | Full accounts made up to 2024-12-31 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/10/2429 October 2024 | Satisfaction of charge NI0097190013 in full |
| 29/10/2429 October 2024 | Registration of charge NI0097190015, created on 2024-10-25 |
| 23/09/2423 September 2024 | Registered office address changed from C/O Fgs Mcclure Watters Number 0Ne Lanyon Quay Belfast BT1 3LG to C/O Rsm Uk 4th Floor, the Ewart 17 Bedford Street Belfast BT2 7GP on 2024-09-23 |
| 26/06/2426 June 2024 | Full accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Registration of charge NI0097190014, created on 2024-05-28 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-22 with updates |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Termination of appointment of Linda Kristin Upton as a director on 2023-04-06 |
| 26/04/2326 April 2023 | Registration of charge NI0097190013, created on 2023-04-21 |
| 06/04/236 April 2023 | Registration of charge NI0097190012, created on 2023-04-06 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-01-22 with updates |
| 15/02/2215 February 2022 | Director's details changed for Thomas Mark Neale on 2022-01-17 |
| 15/02/2215 February 2022 | Appointment of Mr Christopher Alan Darlington as a director on 2022-01-17 |
| 15/02/2215 February 2022 | Appointment of Kevin William Walpole as a director on 2022-01-17 |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 20/10/1420 October 2014 | AUDITOR'S RESIGNATION |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/06/1322 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0097190010 |
| 12/04/1312 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 14/04/1114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / DENISE SANDRA RILEY / 28/03/2011 |
| 25/01/1125 January 2011 | STATEMENT BY AUDITOR ON CEASING TO HOLD OFFICE |
| 18/01/1118 January 2011 | AUDITORS CEASE TO HOLD OFFICE |
| 13/01/1113 January 2011 | AUDITORS RESIGNATION |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA KRISTIN UPTON / 28/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORTEN TIMOTHY UPTON / 28/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES UPTON / 28/03/2010 |
| 02/07/092 July 2009 | 31/12/08 ANNUAL ACCTS |
| 06/05/096 May 2009 | 29/03/09 ANNUAL RETURN SHUTTLE |
| 09/07/089 July 2008 | 31/12/07 ANNUAL ACCTS |
| 14/04/0814 April 2008 | 29/03/08 ANNUAL RETURN SHUTTLE |
| 06/09/076 September 2007 | 31/12/06 ANNUAL ACCTS |
| 23/04/0723 April 2007 | 29/03/07 ANNUAL RETURN SHUTTLE |
| 12/09/0612 September 2006 | 31/12/05 ANNUAL ACCTS |
| 10/05/0610 May 2006 | 29/03/06 ANNUAL RETURN SHUTTLE |
| 01/10/051 October 2005 | CHANGE OF DIRS/SEC |
| 07/09/057 September 2005 | 31/12/04 ANNUAL ACCTS |
| 20/05/0520 May 2005 | 29/03/05 ANNUAL RETURN SHUTTLE |
| 24/11/0424 November 2004 | CHANGE IN SIT REG ADD |
| 16/09/0416 September 2004 | 31/12/03 ANNUAL ACCTS |
| 28/04/0428 April 2004 | 29/03/04 ANNUAL RETURN SHUTTLE |
| 28/07/0328 July 2003 | 31/12/02 ANNUAL ACCTS |
| 01/05/031 May 2003 | 29/03/03 ANNUAL RETURN SHUTTLE |
| 04/09/024 September 2002 | 31/12/01 ANNUAL ACCTS |
| 15/04/0215 April 2002 | 29/03/02 ANNUAL RETURN SHUTTLE |
| 21/07/0121 July 2001 | 31/12/00 ANNUAL ACCTS |
| 12/04/0112 April 2001 | 29/03/01 ANNUAL RETURN SHUTTLE |
| 19/06/0019 June 2000 | 31/12/99 ANNUAL ACCTS |
| 17/04/0017 April 2000 | 29/03/00 ANNUAL RETURN SHUTTLE |
| 09/11/999 November 1999 | CHANGE IN SIT REG ADD |
| 17/09/9917 September 1999 | 31/12/98 ANNUAL ACCTS |
| 07/05/997 May 1999 | 29/03/99 ANNUAL RETURN SHUTTLE |
| 15/09/9815 September 1998 | 31/12/97 ANNUAL ACCTS |
| 28/04/9828 April 1998 | 29/03/98 ANNUAL RETURN SHUTTLE |
| 09/10/979 October 1997 | 31/12/96 ANNUAL ACCTS |
| 16/04/9716 April 1997 | 29/03/97 ANNUAL RETURN SHUTTLE |
| 17/09/9617 September 1996 | 31/12/95 ANNUAL ACCTS |
| 29/04/9629 April 1996 | PARS RE MORTAGE |
| 29/04/9629 April 1996 | PARS RE MORTAGE |
| 29/04/9629 April 1996 | PARS RE MORTAGE |
| 20/04/9620 April 1996 | 29/03/96 ANNUAL RETURN SHUTTLE |
| 20/06/9520 June 1995 | 31/12/94 ANNUAL ACCTS |
| 12/04/9512 April 1995 | 29/03/95 ANNUAL RETURN SHUTTLE |
| 09/02/959 February 1995 | PARS RE MORTAGE |
| 13/09/9413 September 1994 | 31/12/93 ANNUAL ACCTS |
| 03/05/943 May 1994 | 29/03/94 ANNUAL RETURN SHUTTLE |
| 05/10/935 October 1993 | 31/12/92 ANNUAL ACCTS |
| 30/04/9330 April 1993 | 29/03/93 ANNUAL RETURN SHUTTLE |
| 01/12/921 December 1992 | 31/12/91 ANNUAL ACCTS |
| 29/06/9229 June 1992 | CHANGE OF DIRS/SEC |
| 03/06/923 June 1992 | PARS RE MORTAGE |
| 22/05/9222 May 1992 | 29/03/92 ANNUAL RETURN FORM |
| 22/11/9122 November 1991 | 31/12/90 ANNUAL ACCTS |
| 04/06/914 June 1991 | 29/03/91 ANNUAL RETURN |
| 08/08/908 August 1990 | 29/03/90 ANNUAL RETURN |
| 25/07/9025 July 1990 | 31/12/89 ANNUAL ACCTS |
| 31/08/8931 August 1989 | 22/06/89 ANNUAL RETURN |
| 30/08/8930 August 1989 | 31/12/88 ANNUAL ACCTS |
| 02/05/892 May 1989 | CHANGE OF DIRS/SEC |
| 03/06/883 June 1988 | 30/03/88 ANNUAL RETURN |
| 26/04/8826 April 1988 | 31/12/87 ANNUAL ACCTS |
| 14/05/8714 May 1987 | 06/03/87 ANNUAL RETURN |
| 23/03/8723 March 1987 | 31/12/86 ANNUAL ACCTS |
| 10/12/8610 December 1986 | SPECIAL/EXTRA RESOLUTION |
| 27/10/8627 October 1986 | CHANGE IN SIT REG ADD |
| 02/07/862 July 1986 | 15/05/86 ANNUAL RETURN |
| 23/06/8623 June 1986 | 31/12/85 ANNUAL ACCTS |
| 07/02/867 February 1986 | 06/05/85 ANNUAL RETURN |
| 07/02/867 February 1986 | 31/12/84 ANNUAL ACCTS |
| 08/05/848 May 1984 | MORTGAGE SATISFACTION |
| 08/05/848 May 1984 | MORTGAGE SATISFACTION |
| 04/05/844 May 1984 | 31/12/83 ANNUAL ACCTS |
| 04/05/844 May 1984 | 02/03/84 ANNUAL RETURN |
| 04/05/844 May 1984 | 31/12/82 ANNUAL ACCTS |
| 04/05/844 May 1984 | 23/06/83 ANNUAL RETURN |
| 01/07/831 July 1983 | PARTICULARS RE DIRECTORS |
| 09/05/839 May 1983 | PARTICULARS RE DIRECTORS |
| 24/02/8324 February 1983 | PARTICULARS RE DIRECTORS |
| 24/02/8324 February 1983 | RETURN OF ALLOTS (CASH) |
| 24/02/8324 February 1983 | SPECIAL/EXTRA RESOLUTION |
| 03/02/833 February 1983 | 31/12/82 ANNUAL RETURN |
| 07/06/827 June 1982 | PARS RE MORTAGE |
| 07/06/827 June 1982 | PARS RE MORTAGE |
| 26/05/8226 May 1982 | NOTICE OF ARD |
| 19/02/8219 February 1982 | 31/12/81 ANNUAL RETURN |
| 04/12/804 December 1980 | 31/12/80 ANNUAL RETURN |
| 04/12/804 December 1980 | 31/12/79 ANNUAL RETURN |
| 06/03/806 March 1980 | MEMORANDUM AND ARTICLES |
| 03/03/803 March 1980 | PARS RE MORTAGE |
| 13/02/8013 February 1980 | PARS RE MORTAGE |
| 30/01/8030 January 1980 | NOT OF INCR IN NOM CAP |
| 30/01/8030 January 1980 | SPECIAL/EXTRA RESOLUTION |
| 30/01/8030 January 1980 | PARS RE CONTRACT |
| 30/01/8030 January 1980 | RETURN OF ALLOTS (CASH) |
| 19/02/7919 February 1979 | SITUATION OF REG OFFICE |
| 19/02/7919 February 1979 | 31/12/78 ANNUAL RETURN |
| 17/02/7817 February 1978 | 31/12/77 ANNUAL RETURN |
| 22/08/7722 August 1977 | SIT OF REGISTER OF MEMS |
| 02/05/772 May 1977 | 31/12/76 ANNUAL RETURN |
| 07/01/777 January 1977 | SITUATION OF REG OFFICE |
| 03/05/763 May 1976 | SITUATION OF REG OFFICE |
| 03/05/763 May 1976 | PARTICULARS RE DIRECTORS |
| 03/05/763 May 1976 | 31/12/75 ANNUAL RETURN |
| 17/10/7517 October 1975 | 31/12/74 ANNUAL RETURN |
| 11/02/7411 February 1974 | RETURN OF ALLOTS (CASH) |
| 26/11/7326 November 1973 | PARTICULARS RE DIRECTORS |
| 14/09/7314 September 1973 | ARTICLES |
| 14/09/7314 September 1973 | STATEMENT OF NOMINAL CAP |
| 14/09/7314 September 1973 | SITUATION OF REG OFFICE |
| 14/09/7314 September 1973 | MEMORANDUM |
| 14/09/7314 September 1973 | DECL ON COMPL ON INCORP |
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