UPTON DEVELOPMENTS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewMicro company accounts made up to 2024-10-31

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28/07/2528 July 2025 New

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28/07/2528 July 2025 New

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28/07/2528 July 2025 NewResolutions

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28/07/2528 July 2025 NewStatement of capital on 2025-07-28

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25/02/2525 February 2025 Confirmation statement made on 2025-02-19 with updates

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05/02/255 February 2025 Second filing of Confirmation Statement dated 2023-02-19

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Micro company accounts made up to 2023-10-31

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01/03/241 March 2024 Confirmation statement made on 2024-02-19 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/07/2325 July 2023 Micro company accounts made up to 2022-10-31

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01/03/231 March 2023 Confirmation statement made on 2023-02-19 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/10/2229 October 2022 Termination of appointment of Rebecca Jane Kupa as a director on 2022-10-25

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29/10/2229 October 2022 Appointment of Mr David John Medlock as a director on 2022-10-25

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07/04/227 April 2022 Confirmation statement made on 2022-02-19 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/07/2123 July 2021 Resolutions

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23/07/2123 July 2021 Statement of capital following an allotment of shares on 2021-06-25

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23/07/2123 July 2021 Resolutions

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23/07/2123 July 2021 Memorandum and Articles of Association

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23/07/2123 July 2021 Resolutions

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23/07/2123 July 2021 Resolutions

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23/07/2123 July 2021 Resolutions

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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17/05/2117 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES BASCOMBE / 14/05/2021

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10/05/2110 May 2021 06/04/21 STATEMENT OF CAPITAL GBP 100

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10/05/2110 May 2021 CESSATION OF IAN CHARLES BASCOMBE AS A PSC

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10/05/2110 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA JANE KUPA

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22/04/2122 April 2021 DIRECTOR APPOINTED MRS REBECCA JANE KUPA

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22/04/2122 April 2021 SECRETARY APPOINTED MR ANTONY CHRISTOPHER AMBRIDGE

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16/04/2116 April 2021 PREVSHO FROM 28/02/2021 TO 31/10/2020

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26/03/2126 March 2021 COMPANY NAME CHANGED SG AEROSPACE GROUP LIMITED CERTIFICATE ISSUED ON 26/03/21

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES

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31/12/2031 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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25/06/1925 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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25/02/1925 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES BASCOMBE / 25/02/2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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25/02/1925 February 2019 PSC'S CHANGE OF PARTICULARS / MR IAN CHARLES BASCOMBE / 25/02/2019

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27/07/1827 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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21/02/1821 February 2018 REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 8 UNITY STREET COLLEGE GREEN BRISTOL BS1 5HH

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26/10/1726 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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21/02/1721 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES BASCOMBE / 01/01/2017

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19/05/1619 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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23/02/1623 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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15/10/1515 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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03/03/153 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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02/12/142 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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03/10/133 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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15/03/1315 March 2013 Annual return made up to 19 February 2013 with full list of shareholders

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08/10/128 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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16/03/1216 March 2012 Annual return made up to 19 February 2012 with full list of shareholders

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21/09/1121 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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01/03/111 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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19/02/1019 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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