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UPTON & SONS LIMITED


Registered number: 00248183
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Name: UPTON & SONS LIMITED
UPTON & SONS LTD
Address: WESTGATE HOUSE, 87 ST DUNSTAN'S STREET, CANTERBURY, KENT, CT2 8AD
Incorporation Date: 1930-05-17

Company status: Active


Free Annual Reports

date name view report
2017-04-05 Financial report - 2017-04-05 view
2018-04-05 Financial report - 2018-04-05 view
2018-04-05 Financial report - 2018-04-05 view

Company Documents

date name form type
2019-09-18 05/04/19 TOTAL EXEMPTION FULL AA
2019-09-18 DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN HAMMOND UPTON / 16/09/2019 CH01
2019-10-07 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLI CHRISTINE UPTON / 01/10/2019 CH03
2019-09-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLI CHRISTINE UPTON PSC01
2019-09-18 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER UPTON / 16/09/2019 CH01
2019-10-07 PSC'S CHANGE OF PARTICULARS / MRS SALLI CHRISTINE UPTON / 01/10/2019 PSC04
2019-09-18 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD WILLIAM UPTON / 16/09/2019 CH01
2019-09-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE JANE UPTON / 16/09/2019 CH01
2019-09-18 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES FREDERICK UPTON / 16/09/2019 CH01
2019-10-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLI CHRISTINE UPTON / 01/10/2019 CH01
2019-09-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLI CHRISTINE UPTON / 16/09/2019 CH01
2019-05-17 SECRETARY APPOINTED MRS SALLI CHRISTINE UPTON AP03
2019-09-18 PSC'S CHANGE OF PARTICULARS / MR SIMON PETER UPTON / 16/09/2019 PSC04
2019-01-04 APPOINTMENT TERMINATED, DIRECTOR MICHAEL UPTON TM01
2019-09-18 PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN UPTON / 16/09/2019 PSC04
2019-05-17 APPOINTMENT TERMINATED, SECRETARY MICHAEL UPTON TM02
2019-09-18 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES CS01
2018-09-14 APPOINTMENT TERMINATED, DIRECTOR PHILIP UPTON TM01
2018-10-24 05/04/18 TOTAL EXEMPTION FULL AA
2018-09-17 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES CS01
2017-12-13 05/04/17 TOTAL EXEMPTION FULL AA
2017-03-20 DIRECTOR APPOINTED MRS CLARE JANE UPTON AP01
2017-09-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE JANE UPTON / 21/07/2016 CH01
2017-09-18 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES CS01
2016-11-02 DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN HAMMOND UPTON / 08/09/2016 CH01
2016-11-02 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES CS01
2016-12-30 05/04/16 TOTAL EXEMPTION SMALL AA
2015-11-19 05/04/15 TOTAL EXEMPTION SMALL AA
2015-10-18 03/09/15 FULL LIST AR01
2014-10-29 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN UPTON / 07/10/2014 CH01
2014-10-29 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER UPTON / 07/10/2014 CH01
2014-10-29 03/09/14 FULL LIST AR01
2014-10-29 DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN HAMMOND UPTON / 07/10/2014 CH01
2014-10-29 APPOINTMENT TERMINATED, DIRECTOR NELLFER UPTON TM01
2014-12-17 05/04/14 TOTAL EXEMPTION SMALL AA
2013-01-03 05/04/12 TOTAL EXEMPTION SMALL AA
2013-10-13 03/09/13 FULL LIST AR01
2013-12-16 05/04/13 TOTAL EXEMPTION SMALL AA
2012-10-16 03/09/12 FULL LIST AR01
2011-10-31 05/04/11 TOTAL EXEMPTION SMALL AA
2011-09-19 03/09/11 FULL LIST AR01
2011-09-16 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES FREDERICK UPTON / 03/09/2011 CH01
2010-09-23 03/09/10 FULL LIST AR01
2010-09-23 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN UPTON / 03/09/2010 CH01
2010-07-21 03/09/09 FULL LIST AR01
2010-09-23 DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN HAMMOND UPTON / 03/09/2010 CH01
2010-09-23 DIRECTOR'S CHANGE OF PARTICULARS / SALLI CHRISTINE UPTON / 03/09/2010 CH01
2010-10-14 05/04/10 TOTAL EXEMPTION FULL AA
2010-09-23 DIRECTOR'S CHANGE OF PARTICULARS / NELLFER UPTON / 03/09/2010 CH01
2010-09-23 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK UPTON / 03/09/2010 CH01
2010-09-23 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER UPTON / 03/09/2010 CH01
2010-09-23 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES FREDERICK UPTON / 03/09/2010 CH01
2010-09-23 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD WILLIAM UPTON / 03/09/2010 CH01
2009-09-14 05/04/09 TOTAL EXEMPTION FULL AA
2008-09-17 DIRECTOR'S CHANGE OF PARTICULARS / NELLFER UPTON / 01/09/2008 288c
2008-09-17 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP UPTON / 01/09/2008 288c
2008-10-07 05/04/08 TOTAL EXEMPTION FULL AA
2008-09-17 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS 363a
2008-09-17 DIRECTOR'S CHANGE OF PARTICULARS / SIMON UPTON / 01/09/2008 288c
2008-09-17 APPOINTMENT TERMINATED DIRECTOR PHILIP UPTON 288b

Last update: 2020-07-01 16:33:37

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