PETER UPTON LIMITED
Company number 03695259 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-04-07 with no updates · 3 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 4 Mar 2026 | Director's details changed for Mr Adrian James Skelton on 2026-03-04 · 2 pages | View document |
| 4 Mar 2026 | Director's details changed for Miss Natasha Cassidy on 2026-03-04 · 2 pages | View document |
| 4 Mar 2026 | Change of details for Ngl London Ltd as a person with significant control on 2026-03-04 · 2 pages | View document |
| 27 May 2025 | Director's details changed for Mr John Henry Peter Upton on 2025-05-22 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Cessation of John Henry Peter Upton as a person with significant control on 2025-03-24 · 1 page | View document |
| 24 Mar 2025 | Notification of Ngl Accounting Ltd as a person with significant control on 2025-03-24 · 1 page | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-24 with updates · 4 pages | View document |
| 17 Mar 2025 | Appointment of Miss Natasha Cassidy as a director on 2025-03-10 · 2 pages | View document |
| 17 Mar 2025 | Appointment of Mr Adrian James Skelton as a director on 2025-03-10 · 2 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2025-01-01 with no updates · 3 pages | View document |
| 29 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Jan 2024 | Confirmation statement made on 2024-01-01 with no updates · 3 pages | View document |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Mar 2023 | Amended total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 29 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2023-01-01 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2022-01-01 with no updates · 3 pages | View document |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES | View document |
| 28 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES | View document |
| 30 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Jan 2016 | Annual return made up to 1 January 2016 with full list of shareholders | View document |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Jul 2015 | ARTICLES OF ASSOCIATION | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Jan 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Jan 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 30 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 2 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036952590001 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Jan 2013 | Annual return made up to 1 January 2013 with full list of shareholders | View document |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2012 | Annual return made up to 1 January 2012 with full list of shareholders | View document |
| 27 Sep 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM THE COUNTING HOUSE, 7 BRIDGE STREET, MAIDENHEAD BERKSHIRE SL6 8LR | View document |
| 15 Feb 2011 | Annual return made up to 1 January 2011 with full list of shareholders | View document |
| 11 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2010 | Annual return made up to 1 January 2010 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN HENRY PETER UPTON / 01/01/2010 · 2 pages | View document |
| 10 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 | View document |
| 2 Mar 2009 | APPOINTMENT TERMINATED SECRETARY TRACY CHAMBERLAIN | View document |
| 29 Jan 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Feb 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Oct 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 34 FORLEASE ROAD MAIDENHEAD BERKSHIRE SL6 1RU | View document |
| 3 Mar 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Jan 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | ML28 TO REMOVE ACCOUNTS | View document |
| 12 Jan 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Jan 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | View document |
| 19 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Jan 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 19 Jan 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 | View document |
| 22 Jan 1999 | SECRETARY RESIGNED | View document |
| 14 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |