UPEND LIMITED

Company number 01590295 ·

Active

122 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-07-20 with no updates · 3 pages View document
25 Nov 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
1 Aug 2025 Confirmation statement made on 2025-07-20 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
22 Jul 2024 Confirmation statement made on 2024-07-20 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
8 Aug 2023 Confirmation statement made on 2023-07-20 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
6 Jan 2022 Micro company accounts made up to 2021-03-31 · 3 pages View document
1 Apr 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
12 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
3 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR PETER BIRD / 10/07/2017 View document
3 Aug 2017 PSC'S CHANGE OF PARTICULARS / MRS BARBAR BIRD / 10/07/2017 View document
3 Aug 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
4 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Jul 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
27 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Jul 2015 Annual return made up to 20 July 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Jul 2014 Annual return made up to 20 July 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
22 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
30 Jul 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
8 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Aug 2012 Annual return made up to 20 July 2012 with full list of shareholders View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 Jul 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages View document
6 Oct 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
5 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA BIRD / 06/10/2009 View document
5 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BIRD / 06/10/2009 · 2 pages View document
20 Apr 2010 REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 6 BRIDGETURN AVENUE OLD WOLVERTON ROAD WOLVERTON MILTON KEYNES MK12 5QL View document
15 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT WRIGHT View document
15 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR TERRY BIRD · 1 page View document
1 Apr 2010 COMPANY NAME CHANGED P. BIRD & SONS (MILTON KEYNES) LIMITED CERTIFICATE ISSUED ON 01/04/10 View document
19 Mar 2010 CHANGE OF NAME 15/03/2010 View document
23 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
22 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 Sep 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
21 Jan 2009 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View document
16 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
10 Aug 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
6 Oct 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS View document
21 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
19 Sep 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS View document
2 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
15 Nov 2004 DIVISION 03/06/04 View document
15 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
15 Nov 2004 VARYING SHARE RIGHTS AND NAMES View document
16 Aug 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS View document
20 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
7 Aug 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS View document
19 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
27 Aug 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS View document
14 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
13 Sep 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS View document
11 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
2 Aug 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS View document
24 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
16 Aug 1999 RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS View document
30 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 1998 RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS View document
7 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
9 Jan 1998 ALTER MEM AND ARTS 28/03/97 View document
30 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
30 Dec 1997 RECLASSIFIED 28/03/97 View document
30 Dec 1997 ALTER MEM AND ARTS 28/03/97 View document
28 Jul 1997 RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS View document
9 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
19 Sep 1996 RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS View document
19 Sep 1996 DIRECTOR'S PARTICULARS CHANGED View document
14 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
31 Jul 1995 RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS View document
20 Jan 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
11 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 1994 RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS View document
19 Feb 1994 NC INC ALREADY ADJUSTED 20/01/94 View document
19 Feb 1994 £ NC 100/1000 20/01/94 View document
27 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
27 Jul 1993 RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS View document
6 Aug 1992 RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS View document
6 Aug 1992 DIRECTOR'S PARTICULARS CHANGED View document
6 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
12 Aug 1991 RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS View document
8 Aug 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
6 Dec 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
31 Oct 1990 RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS View document
12 Mar 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
5 Jan 1990 FULL ACCOUNTS MADE UP TO 31/03/88 View document
5 Jan 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View document
17 Aug 1989 FULL ACCOUNTS MADE UP TO 31/03/87 View document
2 Jun 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
8 May 1989 NEW DIRECTOR APPOINTED View document
26 Apr 1989 WD 18/04/89 AD 10/03/89--------- £ SI 98@1=98 £ IC 2/100 View document
27 Sep 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
10 Nov 1987 REGISTERED OFFICE CHANGED ON 10/11/87 FROM: VICARAGE ROAD STONY STRATFORD MILTON KEYNES View document
20 Jul 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 View document
20 Jul 1987 EXEMPTION FROM APPOINTING AUDITORS 171286 View document
3 Jun 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
2 Jun 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
19 Nov 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/11/82 View document
9 Oct 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document