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UPSON COURT LIMITED

Company number 02342580

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Aug 2015 AP01 Appointment of Mr Steve Finch as a director on 5 August 2015
29 Jul 2015 TM02 Termination of appointment of Wyse Lettings Limited as a secretary on 29 July 2015
29 Jul 2015 AP04 Appointment of Norton's Professional Services Ltd as a secretary on 29 July 2015
29 Jul 2015 AD01 Registered office address changed from 2 Ellacombe Road Torquay TQ1 3AT England to 28 Woburn Close Paignton TQ3 3GG on 29 July 2015
03 Jun 2015 AP04 Appointment of Wyse Lettings Limited as a secretary on 2 June 2015
01 Jun 2015 TM02 Termination of appointment of Carrick Johnson Management Services Limited as a secretary on 1 June 2015
01 Jun 2015 AD01 Registered office address changed from 22a Victoria Parade Torquay Devon TQ1 2BB to 2 Ellacombe Road Torquay TQ1 3AT on 1 June 2015
29 Oct 2014 AP01 Appointment of Mr Stephen Hall as a director on 15 September 2014
11 Aug 2014 AP01 Appointment of Mr David Anthony Hamer as a director on 5 December 2012
08 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
29 Jul 2014 TM01 Termination of appointment of Sj Finch as a director on 24 July 2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
03 Aug 2012 AP01 Appointment of Mrs Victoria May Loiuise Badcock as a director
03 Aug 2012 TM01 Termination of appointment of Sally Amos as a director
03 Aug 2012 TM01 Termination of appointment of Mark Gill as a director
15 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
09 Aug 2011 CH01 Director's details changed for Mark David Gill on 2 August 2011
09 Aug 2011 CH01 Director's details changed for Sally Amos on 2 August 2011
24 Jan 2011 AP04 Appointment of Carrick Johnson Management Services Limited as a secretary