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RON UPFIELD LIMITED

Company number 05750816

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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)
03 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with updates
03 Apr 2018 CH01 Director's details changed for Mr Matthew Reginald Backhouse on 3 April 2018
21 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
19 May 2017 AD01 Registered office address changed from 1 Gloster Court Whittle Avenue Fareham Hampshire PO15 5SH to 5 Funtley Court Funtley Hill Fareham Hampshire PO16 7UY on 19 May 2017
31 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 20,000
07 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 20,000
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 20,000
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Nov 2013 MR01 Registration of charge 057508160003
04 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Jul 2012 AD01 Registered office address changed from Sovereign House 37 Middle Road Park Gate Southampton Hampshire SO31 7GH United Kingdom on 6 July 2012
13 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
13 Apr 2012 CH01 Director's details changed for Anna Backhouse on 21 March 2012
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
31 Aug 2011 AD01 Registered office address changed from the French Quarter 114 High Street Southampton Hampshire SO14 2AA England on 31 August 2011
15 Apr 2011 MG01 Duplicate mortgage certificatecharge no:2
12 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders