UPTON MCGOUGAN LIMITED

Company number 02210227

Date	Type	Description	View / Download
11 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(2 pages)
22 Jun 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 37,973	(5 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(17 pages)
01 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 37,973	(5 pages)
29 Apr 2015	AA01	Previous accounting period shortened from 16 February 2015 to 31 December 2014	(1 page)
22 Dec 2014	AP01	Appointment of Mr Mark Richard Gordon as a director on 22 December 2014	(2 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 16 February 2014	(5 pages)
08 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 16 February 2014	(1 page)
23 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders	(5 pages)
04 Apr 2014	AP01	Appointment of Mr Richard David Hand as a director	(2 pages)
04 Mar 2014	AP01	Appointment of Mr Adrian William O'hickey as a director	(2 pages)
04 Mar 2014	TM01	Termination of appointment of Robert Wilson as a director	(1 page)
04 Mar 2014	TM01	Termination of appointment of Steven Rayner as a director	(1 page)
04 Mar 2014	TM01	Termination of appointment of Steven Miles as a director	(1 page)
04 Mar 2014	TM01	Termination of appointment of Alan Mcgougan as a director	(1 page)
04 Mar 2014	TM01	Termination of appointment of Paul Harding as a director	(1 page)
04 Mar 2014	TM01	Termination of appointment of Andrew Bradley as a director	(1 page)
04 Mar 2014	AP01	Appointment of Mr David John Walker as a director	(2 pages)
04 Mar 2014	AD01	Registered office address changed from Partnership House Moorside Road Winchester Hampshire SO23 7RX United Kingdom on 4 March 2014	(1 page)
04 Mar 2014	AP03	Appointment of Mr Russell Cannings as a secretary	(2 pages)
24 Feb 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
14 Feb 2014	TM02	Termination of appointment of Andrew Langfeld as a secretary	(1 page)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)