UPTON PROPERTIES LIMITED
Company number 03334067 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 21 Mar 2026 | Secretary's details changed for Mrs Brenda June Lawrance on 2026-03-19 · 1 page | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-07 with updates · 4 pages | View document |
| 19 Mar 2026 | Change of details for Mrs Brenda Jane Lawrance as a person with significant control on 2026-03-19 · 2 pages | View document |
| 12 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Mar 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 21 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 27 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 7 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 7 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 30 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Mar 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 May 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 23 May 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 May 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JANE LAWRANCE / 07/03/2010 · 2 pages | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LAWRANCE / 07/03/2010 | View document |
| 22 Mar 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2009 | 31/03/07 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRENDA LAWRANCE / 14/08/2006 | View document |
| 7 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRANCE / 14/08/2006 | View document |
| 25 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: THE OLD QUAKER HOUSE HEDGERLEY BUCKINGHAMSHIRE SL2 3UY | View document |
| 25 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 18 Jun 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | RETURN MADE UP TO 29/02/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Aug 2003 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 19 Aug 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | View document |
| 19 Aug 2003 | REGISTERED OFFICE CHANGED ON 19/08/03 | View document |
| 1 Jul 2003 | FIRST GAZETTE | View document |
| 21 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 21 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Apr 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | View document |
| 23 May 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | View document |
| 12 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 4 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 22 Feb 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Feb 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 9 Feb 2000 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Apr 1999 | RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS | View document |
| 12 Aug 1998 | SHARES AGREEMENT OTC | View document |
| 4 May 1997 | SHARES AGREEMENT OTC | View document |
| 2 Apr 1997 | DIRECTOR RESIGNED | View document |
| 2 Apr 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1997 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF CF4 3JN | View document |
| 2 Apr 1997 | SECRETARY RESIGNED | View document |
| 17 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |