UPTON'S OF SAFFRON WALDEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-27 with updates |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 27/02/2527 February 2025 | Change of details for Aquasolve Holdings Limited as a person with significant control on 2024-04-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/05/2430 May 2024 | Certificate of change of name |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 09/02/249 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 01/03/231 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 05/03/215 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 07/02/207 February 2020 | CESSATION OF ADRIAN JOHN DYER AS A PSC |
| 07/02/207 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AQUASOLVE HOLDINGS LIMITED |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, SECRETARY ADRIAN DYER |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DYER |
| 07/02/207 February 2020 | CESSATION OF ANDREW JOHN UPTON AS A PSC |
| 08/11/198 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 26/11/1826 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 31/01/1831 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 17/05/1717 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 13/04/1613 April 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/03/152 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 10/03/1410 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/03/1311 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/03/126 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN DYER / 27/02/2012 |
| 04/03/114 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/03/109 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN JOHN DYER / 27/02/2010 |
| 09/03/109 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN UPTON / 27/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN DYER / 27/02/2010 |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA UNITED KINGDOM |
| 11/03/0911 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0910 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM C/O PETERS ELWORTHY & MOORE SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA |
| 03/03/083 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN DYER / 01/01/2007 |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: C/O PETERS ELWORTHY AND MOORE 17 CHURCH STREET SAFFORN WALDEN ESSEX CB10 1JW |
| 11/03/0411 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 17 CHURCH STREET SAFFRON WALDEN ESSEX CB10 1JW |
| 16/10/0316 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/03/028 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/09/0118 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/018 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99 |
| 17/03/9817 March 1998 | SECRETARY RESIGNED |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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