UPTON GROUP LIMITED
Company number 04577828 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Annual return made up to 2015-10-30 with full list of shareholders · 17 pages | View document |
| 29 Jun 2026 | Annual return made up to 2014-10-30 with full list of shareholders · 17 pages | View document |
| 28 Jan 2026 | Satisfaction of charge 045778280002 in full · 1 page | View document |
| 23 Jan 2026 | Notification of Upton Group Holdings Limited as a person with significant control on 2026-01-22 · 2 pages | View document |
| 23 Jan 2026 | Cessation of Fergus Ross Macdonald as a person with significant control on 2026-01-22 · 1 page | View document |
| 23 Jan 2026 | Cessation of Tracy Macdonald as a person with significant control on 2026-01-22 · 1 page | View document |
| 14 Jan 2026 | Director's details changed for Ms Janet Upton on 2026-01-14 · 2 pages | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 10 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-10-30 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 7 Nov 2024 | Change of details for Mrs Tracy Macdonald as a person with significant control on 2019-01-12 · 2 pages | View document |
| 7 Nov 2024 | Change of details for Mr Fergus Ross Macdonald as a person with significant control on 2019-01-12 · 2 pages | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 1 Jul 2024 | Total exemption full accounts made up to 2024-02-28 · 9 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 10 pages | View document |
| 10 Nov 2023 | Director's details changed for Mrs Tracey Jane Macdonald on 2023-11-10 · 2 pages | View document |
| 10 Nov 2023 | Director's details changed for Mr Fergus Ross Macdonald on 2023-11-10 · 2 pages | View document |
| 10 Nov 2023 | Change of details for Mrs Tracy Macdonald as a person with significant control on 2023-11-10 · 2 pages | View document |
| 10 Nov 2023 | Change of details for Mr Fergus Ross Macdonald as a person with significant control on 2023-11-10 · 2 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 10 Nov 2023 | Director's details changed for Mrs Janet Upton on 2023-11-10 · 2 pages | View document |
| 29 Nov 2022 | Unaudited abridged accounts made up to 2022-02-28 · 10 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-10-30 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 27 Jan 2022 | Cessation of Janet Upton as a person with significant control on 2022-01-19 · 1 page | View document |
| 19 Jan 2022 | Change of details for Mrs Janet Upton as a person with significant control on 2022-01-19 · 2 pages | View document |
| 13 Jan 2022 | Unaudited abridged accounts made up to 2021-02-28 · 10 pages | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 27 Feb 2021 | 29/02/20 UNAUDITED ABRIDGED | View document |
| 6 Nov 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES | View document |
| 6 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEC UPTON | View document |
| 6 Oct 2020 | CESSATION OF ALEC UPTON AS A PSC | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 30 Nov 2019 | 28/02/19 UNAUDITED ABRIDGED | View document |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 2 Aug 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 20 Nov 2017 | Annual accounts, small company total exemption, made up to 28 February 2017 | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 24 Oct 2016 | CURREXT FROM 31/10/2016 TO 28/02/2017 | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 11 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045778280002 | View document |
| 9 Nov 2015 | Annual return made up to 2015-10-30 with full list of shareholders · 7 pages | View document |
| 9 Nov 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 4 Nov 2014 | Annual return made up to 2014-10-30 with full list of shareholders · 7 pages | View document |
| 4 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 3 Dec 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE DOWNES / 13/11/2012 | View document |
| 15 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 12 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANET UPTON / 01/01/2012 | View document |
| 12 Nov 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 12 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC UPTON / 01/01/2012 | View document |
| 12 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANET UPTON / 01/01/2012 | View document |
| 12 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE DOWNES / 01/01/2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 21 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 8 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 2000 | View document |
| 7 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 30 Nov 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 26 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 7 Jul 2010 | DIRECTOR APPOINTED MR FERGUS ROSS MACDONALD · 2 pages | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE DOWNES / 30/10/2009 · 2 pages | View document |
| 30 Oct 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 2 Apr 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 24 Dec 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: THE VIVARS SELBY NORTH YORKSHIRE YO8 8BE | View document |
| 31 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2002 | SECRETARY RESIGNED | View document |
| 14 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2002 | DIRECTOR RESIGNED | View document |
| 30 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |