UPTON & SONS LIMITED
Company number 00248183 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Registered office address changed from Westgate House 87 st Dunstan's Street Canterbury Kent CT2 8AD to Augustine House & Hall Rhodaus Town Canterbury CT1 2YA on 2026-08-13 · 1 page | View document |
| 11 May 2026 | Cessation of Philip John Upton as a person with significant control on 2026-05-01 · 1 page | View document |
| 29 Dec 2025 | Total exemption full accounts made up to 2025-04-05 · 10 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-09-03 with no updates · 3 pages | View document |
| 25 Jul 2025 | Notification of Ottinge Holdings (Guernsey) Limited as a person with significant control on 2016-04-06 · 4 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-04-05 · 10 pages | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-09-03 with no updates · 3 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-04-05 · 11 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-09-03 with no updates · 3 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 13 Feb 2023 | Total exemption full accounts made up to 2022-04-05 · 11 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-03 with no updates · 3 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 27 Oct 2021 | Total exemption full accounts made up to 2021-04-05 · 11 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 29 Dec 2020 | 05/04/20 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES | View document |
| 6 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN HAMMOND UPTON / 20/06/2020 | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 7 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MRS SALLI CHRISTINE UPTON / 01/10/2019 | View document |
| 7 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLI CHRISTINE UPTON / 01/10/2019 | View document |
| 7 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLI CHRISTINE UPTON / 01/10/2019 | View document |
| 18 Sep 2019 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN UPTON / 16/09/2019 | View document |
| 18 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON PETER UPTON / 16/09/2019 | View document |
| 18 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLI CHRISTINE UPTON | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | View document |
| 18 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE JANE UPTON / 16/09/2019 | View document |
| 18 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES FREDERICK UPTON / 16/09/2019 | View document |
| 18 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD WILLIAM UPTON / 16/09/2019 | View document |
| 18 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLI CHRISTINE UPTON / 16/09/2019 | View document |
| 18 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER UPTON / 16/09/2019 | View document |
| 18 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN HAMMOND UPTON / 16/09/2019 | View document |
| 17 May 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL UPTON | View document |
| 17 May 2019 | SECRETARY APPOINTED MRS SALLI CHRISTINE UPTON | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 4 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL UPTON | View document |
| 24 Oct 2018 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | View document |
| 14 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP UPTON | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 13 Dec 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE JANE UPTON / 21/07/2016 | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 20 Mar 2017 | DIRECTOR APPOINTED MRS CLARE JANE UPTON | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 2 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN HAMMOND UPTON / 08/09/2016 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 19 Nov 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 18 Oct 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 29 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER UPTON / 07/10/2014 | View document |
| 29 Oct 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 29 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR NELLFER UPTON | View document |
| 29 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN HAMMOND UPTON / 07/10/2014 | View document |
| 29 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN UPTON / 07/10/2014 | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 13 Oct 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 16 Oct 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 19 Sep 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 16 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES FREDERICK UPTON / 03/09/2011 | View document |
| 14 Oct 2010 | 05/04/10 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER UPTON / 03/09/2010 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NELLFER UPTON / 03/09/2010 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN UPTON / 03/09/2010 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK UPTON / 03/09/2010 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD WILLIAM UPTON / 03/09/2010 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES FREDERICK UPTON / 03/09/2010 | View document |
| 23 Sep 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLI CHRISTINE UPTON / 03/09/2010 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN HAMMOND UPTON / 03/09/2010 | View document |
| 21 Jul 2010 | Annual return made up to 3 September 2009 with full list of shareholders | View document |
| 14 Sep 2009 | 05/04/09 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2008 | 05/04/08 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP UPTON | View document |
| 17 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON UPTON / 01/09/2008 | View document |
| 17 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NELLFER UPTON / 01/09/2008 | View document |
| 17 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP UPTON / 01/09/2008 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 21 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 28 Sep 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 12 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 7 Sep 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | View document |
| 12 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Sep 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 29 Aug 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 25 Sep 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 | View document |
| 31 Aug 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | View document |
| 17 Sep 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 | View document |
| 14 Sep 1999 | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 | View document |
| 7 Sep 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS | View document |
| 11 Dec 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 | View document |
| 8 Sep 1997 | RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 | View document |
| 14 Oct 1996 | RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1995 | RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS | View document |
| 18 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | View document |
| 24 Oct 1994 | RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1994 | 363S · 3 pages | View document |
| 14 Oct 1994 | Accounts for a small company made up to 1994-04-05 · 9 pages | View document |
| 14 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | View document |
| 9 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1994 | 288 · 2 pages | View document |
| 26 Oct 1993 | Full accounts made up to 1993-04-05 · 9 pages | View document |
| 26 Oct 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 | View document |
| 13 Sep 1993 | 363S · 6 pages | View document |
| 13 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 1993 | RETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1992 | 363S · 7 pages | View document |
| 1 Nov 1992 | RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS | View document |
| 1 Nov 1992 | Full accounts made up to 1992-04-05 · 10 pages | View document |
| 1 Nov 1992 | DIRECTOR RESIGNED | View document |
| 1 Nov 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 | View document |
| 1 Nov 1992 | 288 · 2 pages | View document |
| 1 Nov 1992 | DIRECTOR RESIGNED | View document |
| 8 Nov 1991 | Full accounts made up to 1991-04-05 · 10 pages | View document |
| 8 Nov 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 | View document |
| 22 Oct 1991 | 363A · 9 pages | View document |
| 22 Oct 1991 | RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS | View document |
| 9 Oct 1990 | RETURN MADE UP TO 15/09/90; FULL LIST OF MEMBERS | View document |
| 9 Oct 1990 | 363 · 6 pages | View document |
| 27 Sep 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 | View document |
| 27 Sep 1990 | ALTER MEM AND ARTS 15/09/90 | View document |
| 27 Sep 1990 | Full accounts made up to 1990-04-05 · 11 pages | View document |
| 27 Sep 1990 | Resolutions · 1 page | View document |
| 13 Jun 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 | View document |
| 13 Jun 1990 | Full accounts made up to 1989-04-05 · 11 pages | View document |
| 24 Oct 1989 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS | View document |
| 24 Oct 1989 | 363 · 6 pages | View document |
| 12 Oct 1988 | 363 · 6 pages | View document |
| 12 Oct 1988 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS | View document |
| 12 Oct 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 | View document |
| 12 Oct 1988 | Full accounts made up to 1988-04-05 · 10 pages | View document |
| 5 Aug 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jan 1988 | 363 · 6 pages | View document |
| 15 Jan 1988 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS | View document |
| 31 Oct 1987 | Full accounts made up to 1987-04-05 · 11 pages | View document |
| 31 Oct 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 | View document |
| 1 Jan 1987 | PRE87 · 325 pages | View document |
| 9 Oct 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 | View document |
| 9 Oct 1986 | RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS | View document |
| 9 Oct 1986 | 363 · 6 pages | View document |
| 9 Oct 1986 | Full accounts made up to 1986-04-05 · 15 pages | View document |