UPFIELDS COMPLETE BATHROOMS LIMITED
Company number 03027039 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 21 Jul 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 21 Apr 2026 | Compulsory strike-off action has been suspended | View document |
| 21 Apr 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 13 Mar 2026 | Termination of appointment of Grant Bradley Everitt as a director on 2026-02-05 · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Sep 2025 | Registered office address changed from First Floor 215 Seaside Eastbourne East Sussex BN22 7NR United Kingdom to Suite 6, the Workshop Wharf Road Eastbourne East Sussex BN21 3FG on 2025-09-08 · 1 page | View document |
| 8 Sep 2025 | Change of details for Mr Grant Bradley Everitt as a person with significant control on 2025-09-01 · 2 pages | View document |
| 8 Sep 2025 | Director's details changed for Mr Grant Bradley Everitt on 2025-09-01 · 2 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-25 with updates · 4 pages | View document |
| 27 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 7 pages | View document |
| 4 Jul 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-05-25 with updates · 4 pages | View document |
| 4 Jun 2024 | Change of details for Mr Grant Bradley Everitt as a person with significant control on 2023-06-23 · 2 pages | View document |
| 3 Jun 2024 | Director's details changed for Mr Grant Bradley Everitt on 2023-06-23 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Jun 2023 | Registered office address changed from 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA United Kingdom to First Floor 215 Seaside Eastbourne East Sussex BN22 7NR on 2023-06-27 · 1 page | View document |
| 27 Jun 2023 | Director's details changed for Mr Grant Bradley Everitt on 2023-06-23 · 2 pages | View document |
| 27 Jun 2023 | Change of details for Mr Grant Bradley Everitt as a person with significant control on 2023-06-23 · 2 pages | View document |
| 25 May 2023 | Appointment of Mr Grant Bradley Everitt as a director on 2023-05-23 · 2 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-25 with updates · 4 pages | View document |
| 25 May 2023 | Termination of appointment of Anita Mary Killeen as a director on 2023-05-23 · 1 page | View document |
| 25 May 2023 | Cessation of Mark Patrick Killeen as a person with significant control on 2023-05-23 · 1 page | View document |
| 25 May 2023 | Cessation of Anita Mary Killeen as a person with significant control on 2023-05-23 · 1 page | View document |
| 25 May 2023 | Termination of appointment of Anita Mary Killeen as a secretary on 2023-05-23 · 1 page | View document |
| 25 May 2023 | Notification of Grant Bradley Everitt as a person with significant control on 2023-05-23 · 2 pages | View document |
| 25 May 2023 | Termination of appointment of Mark Patrick Killeen as a director on 2023-05-23 · 1 page | View document |
| 10 May 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Feb 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 15 Nov 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Oct 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 26 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 29 Nov 2017 | DIRECTOR APPOINTED ANITA MARY KILLEEN | View document |
| 23 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 22 Aug 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Mar 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 21 Oct 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM 30/34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW | View document |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Mar 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM UPFIELD | View document |
| 11 Mar 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TONY UPFIELD / 01/01/2013 | View document |
| 27 Feb 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 21 Feb 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Mar 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PATRICK KILLEEN / 01/10/2009 | View document |
| 3 Mar 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 13 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 24 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM UPFIELD / 10/12/2007 | View document |
| 7 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Feb 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 May 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Mar 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Mar 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | View document |
| 17 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 6 Mar 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 2 Mar 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS | View document |
| 22 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 19 Mar 1998 | RETURN MADE UP TO 19/02/98; CHANGE OF MEMBERS | View document |
| 25 Feb 1998 | AUDITOR'S RESIGNATION | View document |
| 25 Feb 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: 8 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA | View document |
| 9 Feb 1998 | AUDITOR'S RESIGNATION | View document |
| 7 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 28 Feb 1997 | RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1997 | S366A DISP HOLDING AGM 27/01/97 | View document |
| 2 Feb 1997 | S252 DISP LAYING ACC 27/01/97 | View document |
| 2 Feb 1997 | S386 DISP APP AUDS 27/01/97 | View document |
| 24 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 14 May 1996 | REGISTERED OFFICE CHANGED ON 14/05/96 FROM: 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RL | View document |
| 26 Mar 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS | View document |
| 12 Apr 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 1 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1995 | REGISTERED OFFICE CHANGED ON 01/03/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 28 Feb 1995 | Incorporation · 13 pages | View document |
| 28 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Feb 1995 | Incorporation · 13 pages | View document |