UPTON QUALITY LTD
Company number 09524254 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 8 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 26 Jul 2023 | Application to strike the company off the register · 1 page | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-02-13 with no updates · 3 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-02-27 with updates · 4 pages | View document |
| 22 Jan 2022 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 14 Jan 2022 | Notification of Mohammed Ayyaz as a person with significant control on 2021-12-16 · 2 pages | View document |
| 14 Jan 2022 | Registered office address changed from 73 Stratton Road Sunbury on Thames TW16 6PG United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-01-14 · 1 page | View document |
| 14 Jan 2022 | Termination of appointment of Max Brewerton as a director on 2021-12-16 · 1 page | View document |
| 14 Jan 2022 | Appointment of Mr Mohammed Ayyaz as a director on 2021-12-16 · 2 pages | View document |
| 14 Jan 2022 | Cessation of Max Brewerton as a person with significant control on 2021-12-16 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 4 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 16 Feb 2021 | REGISTERED OFFICE CHANGED ON 16/02/2021 FROM THE MERE MERE ROAD LUTTERWORTH LE17 4LH UNITED KINGDOM | View document |
| 16 Feb 2021 | DIRECTOR APPOINTED MR MAX BREWERTON | View document |
| 16 Feb 2021 | CESSATION OF ANDREW FILLMORE AS A PSC | View document |
| 16 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FILLMORE | View document |
| 16 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX BREWERTON | View document |
| 21 Dec 2020 | CESSATION OF MULUE KIFLE AS A PSC | View document |
| 21 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR MULUE KIFLE | View document |
| 21 Dec 2020 | DIRECTOR APPOINTED MR ANDREW FILLMORE | View document |
| 21 Dec 2020 | REGISTERED OFFICE CHANGED ON 21/12/2020 FROM 17 LINDLEY ROAD COVENTRY CV3 1GX UNITED KINGDOM | View document |
| 21 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW FILLMORE | View document |
| 5 Oct 2020 | DIRECTOR APPOINTED MR MULUE KIFLE | View document |
| 5 Oct 2020 | REGISTERED OFFICE CHANGED ON 05/10/2020 FROM 111 AVONDALE ROAD BIRMINGHAM B11 3JU UNITED KINGDOM | View document |
| 5 Oct 2020 | CESSATION OF RASHPAL SINGH AS A PSC | View document |
| 5 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR RASHPAL SINGH | View document |
| 5 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MULUE KIFLE | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 25 Mar 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 114 HILLSBOROUGH ROAD LEICESTER LE2 9PN UNITED KINGDOM | View document |
| 25 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RASHPAL SINGH | View document |
| 25 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK REKIEL | View document |
| 25 Mar 2020 | CESSATION OF PATRICK REKIEL AS A PSC | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED MR RASHPAL SINGH | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | View document |
| 13 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 1 Nov 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM 618 SEVEN SISTERS ROAD LONDON N15 6JH ENGLAND | View document |
| 1 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK REKIEL | View document |
| 1 Nov 2019 | CESSATION OF GUSTAVO FERNANDEZ MAESTU AS A PSC | View document |
| 1 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR GUSTAVO FERNANDEZ MAESTU | View document |
| 1 Nov 2019 | DIRECTOR APPOINTED MR PATRICK REKIEL | View document |
| 2 Jul 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 28 BLUEBELL CLOSE RUSH GREEN ROMFORD RM7 0XN UNITED KINGDOM | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR SHANE DARRINGTON | View document |
| 2 Jul 2019 | CESSATION OF SHANE MARK DARRINGTON AS A PSC | View document |
| 2 Jul 2019 | DIRECTOR APPOINTED MR GUSTAVO FERNANDEZ MAESTU | View document |
| 2 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUSTAVO FERNANDEZ MAESTU | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | View document |
| 12 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 19 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 19 Jun 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 19 Jun 2018 | DIRECTOR APPOINTED MR SHANE MARK DARRINGTON | View document |
| 19 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE MARK DARRINGTON | View document |
| 19 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 19 Jun 2018 | CESSATION OF HILDA MULINDE AS A PSC | View document |
| 19 Jun 2018 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 19 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR HILDA MULINDE | View document |
| 19 Jun 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | View document |
| 14 Feb 2018 | DIRECTOR APPOINTED MISS HILDA MULINDE | View document |
| 13 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR BEN EDWARDS | View document |
| 13 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILDA MULINDE | View document |
| 13 Feb 2018 | CESSATION OF BEN JAMES EDWARDS AS A PSC | View document |
| 13 Feb 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 25 WARREN BANK SIMPSON MILTON KEYNES MK6 3AQ UNITED KINGDOM | View document |
| 24 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 2 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 16 Sep 2016 | DIRECTOR APPOINTED MR BEN JAMES EDWARDS | View document |
| 16 Sep 2016 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 20 DEANS CLOSE REDDITCH B98 9HS UNITED KINGDOM | View document |
| 16 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 21 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR TANVEER AHMED | View document |
| 21 Apr 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 9 DEELEY CLOSE CRADLEY HEATH B64 7NF UNITED KINGDOM | View document |
| 21 Apr 2016 | DIRECTOR APPOINTED PAUL HOWARD | View document |
| 4 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 8 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN READMAN | View document |
| 8 Dec 2015 | DIRECTOR APPOINTED TANVEER AHMED | View document |
| 8 Dec 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 146 KINGS OSWY DRIVE HARTLEPOOL TS24 9QD UNITED KINGDOM | View document |
| 3 Nov 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 96 LEVETT GARDENS ILFORD IG3 9BX UNITED KINGDOM | View document |
| 3 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR GURMUKH SINGH | View document |
| 3 Nov 2015 | DIRECTOR APPOINTED STEPHEN READMAN | View document |
| 17 Jul 2015 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 12 ENINGDALE ROAD TAVISTOCK PL19 8HF UNITED KINGDOM | View document |
| 17 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH BLACK | View document |
| 17 Jul 2015 | DIRECTOR APPOINTED GURMUKH SINGH | View document |
| 6 May 2015 | DIRECTOR APPOINTED SARAH BLACK | View document |
| 6 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 6 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 2 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |