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UPSON BUILDERS LTD

Company number 03465018

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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)
13 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
24 Mar 2014 MR01 Registration of charge 034650180003
27 Jan 2014 SH03 Purchase of own shares.
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2013 TM01 Termination of appointment of Christopher Upson as a director
19 Dec 2013 TM01 Termination of appointment of Elaine Baker as a director
06 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
03 Jan 2013 CH01 Director's details changed for Mr Christopher Upson on 2 January 2013
03 Jan 2013 CH01 Director's details changed for Mrs Elaine Baker on 2 January 2013
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
14 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Aug 2011 AD01 Registered office address changed from Pethericks & Gillard 124 High Street Midsomer Norton Bath BA3 2DA on 22 August 2011
03 Aug 2011 TM02 Termination of appointment of South West Registrars Limited as a secretary
04 Jan 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Mr Martyn Wilcox on 13 November 2009
02 Dec 2009 CH01 Director's details changed for Alison Jane Wilcox on 13 November 2009
02 Dec 2009 CH01 Director's details changed for Mr Christopher Upson on 13 November 2009
02 Dec 2009 CH01 Director's details changed for Mrs Elaine Baker on 13 November 2009
02 Dec 2009 CH04 Secretary's details changed for South West Registrars Limited on 13 November 2009
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008