| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
update num_mort_charges 0 => 2 |
| 2023-06-07 |
update num_mort_outstanding 0 => 2 |
| 2023-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033923570002 |
| 2023-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA UPTON |
| 2023-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA UPTON |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033923570001 |
| 2023-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MORTEN TIMOTHY UPTON / 07/03/2023 |
| 2023-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA KRISTIN UPTON / 07/03/2023 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES |
| 2023-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C. J. UPTON (DEMERGECO) LIMITED |
| 2023-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C. J. UPTON INVESTMENTS LIMITED |
| 2023-01-17 |
update statutory_documents CESSATION OF C. J. UPTON INVESTMENTS LIMITED AS A PSC |
| 2023-01-17 |
update statutory_documents CESSATION OF JAMES MORTEN TIMOTHY UPTON AS A PSC |
| 2022-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES |
| 2022-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MORTEN TIMOTHY UPTON |
| 2022-02-25 |
update statutory_documents CESSATION OF ANN LEE AS A PSC |
| 2022-02-25 |
update statutory_documents CESSATION OF LINDA KRISTIN UPTON AS A PSC |
| 2022-02-25 |
update statutory_documents CESSATION OF MEGAN PIRT AS A PSC |
| 2022-02-15 |
update statutory_documents DIRECTOR APPOINTED KEVIN WILLIAM WALPOLE |
| 2022-02-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ALAN DARLINGTON |
| 2022-02-15 |
update statutory_documents DIRECTOR APPOINTED THOMAS MARK NEALE |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-05-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/07/2020 |
| 2021-05-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/06/2018 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN LEE |
| 2020-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEGAN PIRT |
| 2020-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LINDA KRISTIN UPTON / 29/11/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-01-10 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/06/14 |
| 2019-01-10 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/06/15 |
| 2018-12-03 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/06/13 |
| 2018-12-03 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/06/16 |
| 2018-11-09 |
update statutory_documents ADOPT ARTICLES 04/09/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/06/2017 |
| 2018-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MORTEN TIMOTHY UPTON / 22/06/2017 |
| 2017-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA KRISTIN UPTON / 22/06/2017 |
| 2017-06-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA KRISTIN UPTON / 22/06/2017 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA KRISTIN UPTON |
| 2017-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN UPTON |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-08-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-08-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MORTEN TIMOTHY UPTON |
| 2016-07-12 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-01-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-07-07 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-06-23 |
update statutory_documents 20/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
delete address 21 SHAW LANE MARKFIELD LEICESTER UNITED KINGDOM LE67 9PU |
| 2014-09-07 |
insert address 21 SHAW LANE MARKFIELD LEICESTER LE67 9PU |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-09-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-08-07 |
update statutory_documents 20/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-09-06 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-09 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2012-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-09-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-09-11 |
update statutory_documents SUB-DIVISION
16/08/12 |
| 2012-07-02 |
update statutory_documents 20/06/12 FULL LIST |
| 2011-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-01 |
update statutory_documents 20/06/11 FULL LIST |
| 2011-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2011 FROM, 115 BYRKLEY STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 2EG |
| 2011-01-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-01-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-12 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES UPTON / 19/06/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA KRISTIN UPTON / 19/06/2010 |
| 2009-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-21 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-01 |
update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 2001-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-09 |
update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 2000-06-26 |
update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 1999-07-01 |
update statutory_documents RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 1998-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-23 |
update statutory_documents RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 1997-07-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 1997-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |