UPSON COURT LIMITED

Company number 02342580

Date	Type	Description	View / Download
16 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(7 pages)
12 Feb 2016	CH04	Secretary's details changed for Norton's Professional Services Ltd on 12 February 2016	(1 page)
27 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1,000	(5 pages)
18 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
05 Aug 2015	AP01	Appointment of Mr Steve Finch as a director on 5 August 2015	(2 pages)
29 Jul 2015	TM02	Termination of appointment of Wyse Lettings Limited as a secretary on 29 July 2015	(1 page)
29 Jul 2015	AP04	Appointment of Norton's Professional Services Ltd as a secretary on 29 July 2015	(2 pages)
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	(1 page)
03 Jun 2015	AP04	Appointment of Wyse Lettings Limited as a secretary on 2 June 2015	(2 pages)
01 Jun 2015	TM02	Termination of appointment of Carrick Johnson Management Services Limited as a secretary on 1 June 2015	(1 page)
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	(1 page)
29 Oct 2014	AP01	Appointment of Mr Stephen Hall as a director on 15 September 2014	(2 pages)
11 Aug 2014	AP01	Appointment of Mr David Anthony Hamer as a director on 5 December 2012	(2 pages)
08 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
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	(4 pages)
29 Jul 2014	TM01	Termination of appointment of Sj Finch as a director on 24 July 2014	(1 page)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
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	(5 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
29 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(5 pages)
03 Aug 2012	AP01	Appointment of Mrs Victoria May Loiuise Badcock as a director	(2 pages)
03 Aug 2012	TM01	Termination of appointment of Sally Amos as a director	(1 page)
03 Aug 2012	TM01	Termination of appointment of Mark Gill as a director	(1 page)
15 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(10 pages)
09 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(7 pages)

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