UPTON ENGINEERING & SONS LIMITED
Company number 04659612 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 16 Feb 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 21 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 31 May 2024 | Registered office address changed from Brunswick House Birmingham Road Redditch Worcestershire B97 6DY to 8 Church Green East Redditch B98 8BP on 2024-05-31 · 1 page | View document |
| 19 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 6 Apr 2023 | Cessation of Harry Upton as a person with significant control on 2022-03-01 · 1 page | View document |
| 6 Apr 2023 | Notification of Carl Craig Upton as a person with significant control on 2022-03-01 · 2 pages | View document |
| 6 Apr 2023 | Notification of Brand Harry Upton as a person with significant control on 2022-03-01 · 2 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-02-07 with updates · 4 pages | View document |
| 30 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Unaudited abridged accounts made up to 2021-06-30 · 8 pages | View document |
| 30 Jul 2021 | Unaudited abridged accounts made up to 2020-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 25 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR HARRY UPTON | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 29 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Mar 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 27 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 19 Jul 2013 | DIRECTOR APPOINTED MR BRAND HARRY UPTON | View document |
| 19 Jul 2013 | DIRECTOR APPOINTED MR CARL CRAIG UPTON | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 6 Jun 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Mar 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 1 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE UPTON | View document |
| 1 Mar 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 1 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE UPTON | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SUSAN UPTON / 07/02/2010 | View document |
| 8 Feb 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY UPTON / 07/02/2010 | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 21 Feb 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Feb 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 4 Feb 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04 | View document |
| 12 Feb 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | COMPANY NAME CHANGED TEMERIDGE LIMITED CERTIFICATE ISSUED ON 22/04/03 | View document |
| 17 Apr 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 17 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2003 | SECRETARY RESIGNED | View document |
| 17 Apr 2003 | DIRECTOR RESIGNED | View document |
| 7 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |