UPTON GRAPHICS LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Micro company accounts made up to 2024-07-31

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17/02/2517 February 2025 Confirmation statement made on 2025-02-04 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/04/2423 April 2024 Micro company accounts made up to 2023-07-31

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07/02/247 February 2024 Confirmation statement made on 2024-02-04 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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14/04/2314 April 2023 Micro company accounts made up to 2022-07-31

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06/02/236 February 2023 Confirmation statement made on 2023-02-04 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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14/04/2114 April 2021 REGISTERED OFFICE CHANGED ON 14/04/2021 FROM 3 UPPER HARTWELL STONE AYLESBURY BUCKINGHAMSHIRE HP17 8NZ ENGLAND

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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10/03/2010 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/04/1912 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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17/04/1817 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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18/02/1818 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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13/04/1713 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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01/04/161 April 2016 Annual return made up to 12 February 2016 with full list of shareholders

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01/04/161 April 2016 SECRETARY'S CHANGE OF PARTICULARS / SUSAN THOMAS / 01/02/2016

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN THOMAS / 01/02/2016

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30/01/1630 January 2016 REGISTERED OFFICE CHANGED ON 30/01/2016 FROM THE KNOLL UPTON ROAD UPTON AYLESBURY BUCKINGHAMSHIRE HP17 8UA

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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23/02/1523 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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15/03/1415 March 2014 Annual return made up to 12 February 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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24/02/1324 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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27/03/1227 March 2012 Annual return made up to 12 February 2012 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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22/02/1122 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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01/03/101 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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11/02/1011 February 2010 REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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18/02/0918 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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09/05/089 May 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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08/03/078 March 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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15/06/0615 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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22/02/0622 February 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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14/03/0514 March 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 DELIVERY EXT'D 3 MTH 31/07/04

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18/02/0418 February 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04

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25/02/0325 February 2003 SECRETARY RESIGNED

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25/02/0325 February 2003 DIRECTOR RESIGNED

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25/02/0325 February 2003 NEW DIRECTOR APPOINTED

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25/02/0325 February 2003 NEW SECRETARY APPOINTED

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12/02/0312 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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