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UPTON COURT SERVICES LTD

Company number 03792054

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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)
02 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2017 AA Total exemption full accounts made up to 31 August 2016
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2016 TM02 Termination of appointment of Jackie Ann Wardle as a secretary on 6 October 2016
20 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
20 Oct 2016 AP03 Appointment of Ms Sarah Isobelle Sarll as a secretary on 14 October 2016
26 May 2016 AA Accounts for a dormant company made up to 31 August 2015
07 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
06 Oct 2015 CERTNM Company name changed paludians LIMITED\certificate issued on 06/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-10
06 Oct 2015 AD01 Registered office address changed from Slough Grammar School Lascelles Road Slough Berkshire SL3 7PR to Upton Court Grammar School Lascelles Road Upton Berkshire SL3 7PR on 6 October 2015
23 Jul 2015 AA01 Current accounting period extended from 31 March 2015 to 31 August 2015
05 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
12 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 2
19 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
03 Sep 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
03 Sep 2013 CH01 Director's details changed for Jackie Ann Wardle on 19 June 2012
03 Sep 2013 CH03 Secretary's details changed for Jackie Ann Wardle on 19 June 2012
07 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
11 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
22 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
19 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
19 Jul 2011 AP01 Appointment of Maria Mercedes Hernandez Estrada as a director
19 Jul 2011 TM01 Termination of appointment of Margaret Lenton as a director