UPSON DOWNS LIMITED

Company number 06669096 ·

Active

58 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-08-11 with no updates · 3 pages View document
13 May 2026 Micro company accounts made up to 2025-08-31 · 4 pages View document
2 Apr 2026 Registered office address changed from Suite 10, Somerset House Low Moor Lane Lingerfield Knaresborough HG5 9JB England to Claro Court Business Centre Claro Road Harrogate HG1 4BA on 2026-04-02 · 1 page View document
23 Sep 2025 Confirmation statement made on 2025-08-11 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
7 May 2025 Micro company accounts made up to 2024-08-31 · 5 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
24 May 2024 Micro company accounts made up to 2023-08-31 · 5 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
23 Aug 2023 Confirmation statement made on 2023-08-11 with no updates · 3 pages View document
29 May 2023 Micro company accounts made up to 2022-08-31 · 5 pages View document
30 Sep 2022 Confirmation statement made on 2022-08-11 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
19 Jan 2022 Registered office address changed from Stuart House 15/17 North Park Road Harrogate North Yorkshire HG1 5PD United Kingdom to Suite 10, Somerset House Low Moor Lane Lingerfield Knaresborough HG5 9JB on 2022-01-19 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
5 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES View document
3 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES View document
21 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
24 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES View document
3 Aug 2018 REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 8 VERNON STREET DERBY DERBYSHIRE DE1 1FR View document
30 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
16 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MICHELLE RANDON / 02/01/2018 View document
16 Jan 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH MICHELLE RANDON / 02/01/2018 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES View document
26 Jun 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/08/2016 View document
16 May 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS RANDON View document
12 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
30 Mar 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/08/2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
25 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
25 Aug 2015 Annual return made up to 11 August 2015 with full list of shareholders View document
28 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
28 Aug 2014 Annual return made up to 11 August 2014 with full list of shareholders View document
29 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
12 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 5 TRINITY TERRACE LONDON ROAD DERBY DERBYSHIRE DE1 2QS View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
21 Aug 2013 Annual return made up to 11 August 2013 with full list of shareholders View document
6 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
29 Aug 2012 Annual return made up to 11 August 2012 with full list of shareholders View document
6 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
19 Sep 2011 Annual return made up to 11 August 2011 with full list of shareholders View document
5 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH MICHELLE RANDON / 08/08/2011 View document
5 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN RANDON / 08/08/2011 View document
5 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MICHELLE RANDON / 08/08/2011 View document
24 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
16 Aug 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
7 Jan 2010 31/08/09 TOTAL EXEMPTION FULL View document
14 Aug 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View document
20 May 2009 REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 14 BERRY AVENUE BREEDON-ON-THE-HILL DERBYSHIRE DE73 8AL UNITED KINGDOM View document
11 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document