UPAVON G C TRADING LTD
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-19 with updates |
| 21/07/2521 July 2025 | Termination of appointment of Richard Blake as a secretary on 2025-07-01 |
| 18/07/2518 July 2025 | Appointment of Alastair Niall Roy Baldwin as a secretary on 2025-07-01 |
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-19 with updates |
| 15/08/2415 August 2024 | Cessation of Richard Shawn Blake as a person with significant control on 2024-08-15 |
| 15/08/2415 August 2024 | Notification of Upavon Golf Club Ltd as a person with significant control on 2024-08-15 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-20 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-07-20 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Resolutions |
| 28/02/2328 February 2023 | Memorandum and Articles of Association |
| 28/02/2328 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Appointment of Mr Michael Philip Edward Parr as a director on 2023-02-23 |
| 23/02/2323 February 2023 | Termination of appointment of Fred George Albert Perry as a director on 2023-02-23 |
| 23/02/2323 February 2023 | Appointment of James Cameron as a director on 2023-02-23 |
| 03/02/233 February 2023 | Certificate of change of name |
| 06/10/226 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-20 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/11/1829 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/11/1716 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 30/07/1730 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 30/07/1730 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DENIS AITKEN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WOOTTON |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/08/1510 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BLAKE / 20/07/2015 |
| 10/08/1510 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/08/1411 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANN VIGOR / 21/11/2013 |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR DENIS AITKEN |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR FRANK THOMAS KNIGHT |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RUTH WOOTTON / 21/11/2013 |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COAKLEY |
| 31/07/1331 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/07/1225 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANN VIGOR / 01/04/2012 |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, SECRETARY LESLIE MITCHELL |
| 05/07/125 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD RICHARD BLAKE / 01/04/2012 |
| 05/07/125 July 2012 | SECRETARY APPOINTED MR RICHARD RICHARD BLAKE |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MRS SUSAN COAKLEY |
| 09/08/119 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 25/11/1025 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN VIGOR / 20/07/2010 |
| 19/08/1019 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RUTH WOOTTON / 20/07/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES DRURY / 20/07/2010 |
| 02/12/092 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/08/0920 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/08/088 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANN VIGOR / 01/05/2008 |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR DUNCAN POOLE |
| 23/11/0723 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 20/12/9820 December 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS |
| 17/12/9717 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9616 October 1996 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/04/97 |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | REGISTERED OFFICE CHANGED ON 19/08/96 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 19/08/9619 August 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | NEW SECRETARY APPOINTED |
| 22/07/9622 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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