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C.J. Upton Holdings LTD

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Reports

Extended Company Report with Annual Accounts C.J. UPTON HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 6, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03392357
Record last updated Friday, April 28, 2023 12:28:15 PM UTC
Official Address 21 Shaw Lane Markfield Stanton And Fieldhead, Markfield, Stanton And Fieldhead
There are 15 companies registered at this street
Postal Code LE679PU
Sector Activities of head offices

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C.J. UPTON HOLDINGS LTD. (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 22, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 22, 2022 Resignation of 4 people: a person, a woman and 2 men Resignation of 4 people: a person, a woman and 2 men
Registry Jan 17, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Nov 30, 2021 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 30, 2021 Resignation of 3 people: a person, a man and a woman Resignation of 3 people: a person, a man and a woman
Registry Nov 29, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 29, 2019 Resignation of a woman Resignation of a woman
Registry Aug 20, 2016 Appointment of a woman Appointment of a woman
Registry Aug 1, 2016 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Sep 6, 2013 Annual accounts Annual accounts
Registry Aug 9, 2013 Annual return Annual return
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Sep 11, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 11, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Sep 11, 2012 Memorandum of association Memorandum of association
Registry Sep 11, 2012 Varying share rights and names Varying share rights and names
Registry Jul 2, 2012 Annual return Annual return
Financials Sep 15, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Annual return Annual return
Registry Apr 14, 2011 Change of registered office address Change of registered office address
Registry Jan 18, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 13, 2011 Auditor's letter of resignation 3392... Auditor's letter of resignation 3392...
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Jul 12, 2010 Annual return Annual return
Registry Jul 12, 2010 Change of particulars for director Change of particulars for director
Registry Jul 12, 2010 Change of particulars for director 3392... Change of particulars for director 3392...
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Jul 2, 2009 Annual return Annual return
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Jun 26, 2008 Annual return Annual return
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Jul 13, 2007 Annual return Annual return
Financials Nov 22, 2006 Annual accounts Annual accounts
Registry Jul 14, 2006 Annual return Annual return
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Jun 21, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jun 30, 2004 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Jun 27, 2003 Annual return Annual return
Financials Dec 23, 2002 Annual accounts Annual accounts
Registry Jul 1, 2002 Annual return Annual return
Financials Sep 18, 2001 Annual accounts Annual accounts
Registry Jul 9, 2001 Annual return Annual return
Financials Nov 1, 2000 Annual accounts Annual accounts
Financials Aug 22, 2000 Annual accounts 3392... Annual accounts 3392...
Registry Jun 26, 2000 Annual return Annual return
Registry Jul 1, 1999 Annual return 3392... Annual return 3392...
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Jul 23, 1998 Annual return Annual return
Registry Jul 21, 1997 Change of accounting reference date Change of accounting reference date
Registry Jul 10, 1997 Appointment of a director Appointment of a director
Registry Jul 10, 1997 Appointment of a director 3392... Appointment of a director 3392...
Registry Jul 10, 1997 Resignation of a director Resignation of a director
Registry Jul 10, 1997 Resignation of a secretary Resignation of a secretary
Registry Jun 20, 1997 Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies

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