UPTON POULTRY LIMITED

Company number 06393584

Date	Type	Description	View / Download
15 Jan 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(35 pages)
15 Jan 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
15 Jan 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
06 Nov 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 500 ANNOTATION Clarification a second filed AR01 was registered on 31/07/2017	(5 pages)
08 Oct 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	(3 pages)
21 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(7 pages)
21 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(29 pages)
21 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(3 pages)
14 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 500 ANNOTATION Clarification a second filed AR01 was registered on 10/04/2017.	(5 pages)
04 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
11 Jul 2013	TM02	Termination of appointment of Sara Barnard as a secretary	(1 page)
11 Jul 2013	TM01	Termination of appointment of Sara Barnard as a director	(1 page)
09 May 2013	AP01	Appointment of Mr. Denis John Hurley as a director	(2 pages)
01 Nov 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(5 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
01 Nov 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(5 pages)
22 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
12 May 2011	SH01	Statement of capital following an allotment of shares on 26 April 2011 GBP 500	(4 pages)
12 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Mar 2011	AD01	Registered office address changed from , 32 Church Street, Malvern, Worcestershire, WR14 2AZ on 11 March 2011	(1 page)
11 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(5 pages)
19 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
24 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
04 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(6 pages)