- Company Overview for UPTON MEDICAL LIMITED (05663206)
- Filing history for UPTON MEDICAL LIMITED (05663206)
- People for UPTON MEDICAL LIMITED (05663206)
- More for UPTON MEDICAL LIMITED (05663206)
| 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) |
|---|---|---|---|
| 01 Oct 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 16 Jan 2014 | AR01 |
Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
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| 07 Jan 2014 | AD02 | Register inspection address has been changed | |
| 03 Oct 2013 | AA | Total exemption full accounts made up to 30 April 2013 | |
| 21 Jan 2013 | AR01 | Annual return made up to 28 December 2012 with full list of shareholders | |
| 21 Jan 2013 | TM01 | Termination of appointment of George Wilson as a director | |
| 21 Jan 2013 | TM02 | Termination of appointment of George Wilson as a secretary | |
| 18 Oct 2012 | AA | Full accounts made up to 30 April 2012 | |
| 12 Jan 2012 | AR01 | Annual return made up to 28 December 2011 with full list of shareholders | |
| 12 Jan 2012 | CH01 | Director's details changed for Dr Caroline Miller on 12 January 2012 | |
| 12 Jan 2012 | CH01 | Director's details changed for Dr Julian Paul Barrell on 12 January 2012 | |
| 06 Oct 2011 | AA | Full accounts made up to 30 April 2011 | |
| 19 Jan 2011 | AA | Accounts for a small company made up to 30 April 2010 | |
| 31 Dec 2010 | AR01 | Annual return made up to 28 December 2010 with full list of shareholders | |
| 31 Dec 2010 | CH01 | Director's details changed for Dr Paul Anthony Bunyan on 28 December 2010 | |
| 06 Oct 2010 | AD01 | Registered office address changed from , 26 Fore Street, Chard, Somerset, TA20 1PT on 6 October 2010 | |
| 22 Apr 2010 | AD01 | Registered office address changed from , C/O Ballard Dale Syree Watson, Llp Oakmoore Court, 11C Kingswood Road Hampton, Lovett Droitwich Worcs, WR9 0QH on 22 April 2010 | |
| 12 Feb 2010 | AR01 | Annual return made up to 28 December 2009 with full list of shareholders | |
| 12 Feb 2010 | CH01 | Director's details changed for Dr Catherine Elaine Evans on 28 December 2009 | |
| 12 Feb 2010 | CH01 | Director's details changed for Dr George Morrison Wilson on 28 December 2009 | |
| 12 Feb 2010 | CH01 | Director's details changed for Dr Caroline Miller on 28 December 2009 | |
| 12 Feb 2010 | CH01 | Director's details changed for Susanna Margaret Alice Everitt on 28 December 2009 | |
| 12 Feb 2010 | CH01 | Director's details changed for Dr Andrew Richard Havercroft on 28 December 2009 | |
| 12 Feb 2010 | CH01 | Director's details changed for Dr Julian Paul Barrell on 28 December 2009 | |
| 12 Feb 2010 | AP01 | Appointment of Dr Paul Anthony Bunyan as a director |