UPTON CONTRACTS LTD

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-15 with no updates

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14/11/2414 November 2024 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-15 with updates

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30/01/2430 January 2024 Unaudited abridged accounts made up to 2023-06-30

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15/08/2315 August 2023 Notification of Caroline Upton as a person with significant control on 2023-04-05

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15/08/2315 August 2023 Change of details for Mr James George Upton as a person with significant control on 2023-04-05

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05/07/235 July 2023 Confirmation statement made on 2023-06-15 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/06/237 June 2023 Purchase of own shares.

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/01/2218 January 2022 Unaudited abridged accounts made up to 2021-06-30

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28/09/2128 September 2021 Director's details changed for Mr Andrew William Upton on 2021-09-22

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28/09/2128 September 2021 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Factory Unit F5, Meridian Buildings Nazeing Glassworks Estate New Road Broxbourne Hertfordshire EN10 6SX on 2021-09-28

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28/09/2128 September 2021 Director's details changed for Mr James George Upton on 2021-09-22

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28/09/2128 September 2021 Secretary's details changed for Andrew William Upton on 2021-09-22

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28/09/2128 September 2021 Change of details for Mr Andrew William Upton as a person with significant control on 2021-09-22

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28/09/2128 September 2021 Change of details for Mr James George Upton as a person with significant control on 2021-09-22

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-15 with updates

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30/11/2030 November 2020 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES

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13/09/1913 September 2019 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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09/11/189 November 2018 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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19/12/1719 December 2017 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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27/07/1627 July 2016 20/07/16 STATEMENT OF CAPITAL GBP 100

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27/07/1627 July 2016 DIRECTOR APPOINTED MR JAMES GEORGE UPTON

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16/06/1616 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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