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C.J. UPTON & SONS LIMITED

Company number NI009719

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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)
25 Sep 2019 AA Full accounts made up to 31 December 2018
20 Sep 2019 MR01 Registration of charge NI0097190011, created on 30 August 2019
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
20 Sep 2018 TM02 Termination of appointment of Denise Sandra Riley as a secretary on 23 August 2018
10 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
19 May 2017 CS01 Confirmation statement made on 29 March 2017 with updates
19 May 2017 TM01 Termination of appointment of Alan James Upton as a director on 20 August 2016
26 Aug 2016 AA Full accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
25 Aug 2015 AA Full accounts made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
20 Oct 2014 AUD Auditor's resignation
13 Oct 2014 AA Full accounts made up to 31 December 2013
10 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
06 Sep 2013 AA Full accounts made up to 31 December 2012
22 Jun 2013 MR01 Registration of charge 0097190010
12 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
21 Sep 2011 AA Full accounts made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
14 Apr 2011 CH03 Secretary's details changed for Denise Sandra Riley on 28 March 2011
25 Jan 2011 MISC Statement by auditor on ceasing to hold office