Established in 1998, Upshaw Services Ltd have registered office in Swindon, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Brown, Russell Wynn, Cook, Garry, Cook, Leanne for Upshaw Services Ltd. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Russell Wynn | 01 October 2010 | - | 1 |
| COOK, Garry | 28 February 1999 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOK, Leanne | 28 February 1999 | 09 August 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 December 2019 | |
| CS01 - N/A | 20 December 2019 | |
| TM02 - Termination of appointment of secretary | 29 September 2019 | |
| AA - Annual Accounts | 29 September 2019 | |
| CS01 - N/A | 14 December 2018 | |
| AA - Annual Accounts | 11 June 2018 | |
| CS01 - N/A | 15 December 2017 | |
| AA - Annual Accounts | 12 September 2017 | |
| CS01 - N/A | 15 December 2016 | |
| AA - Annual Accounts | 10 August 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| AA - Annual Accounts | 02 September 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| AA - Annual Accounts | 17 April 2014 | |
| AR01 - Annual Return | 12 December 2013 | |
| AA - Annual Accounts | 22 May 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| CH01 - Change of particulars for director | 19 December 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| AA - Annual Accounts | 01 September 2011 | |
| AR01 - Annual Return | 21 January 2011 | |
| AP01 - Appointment of director | 03 November 2010 | |
| AD01 - Change of registered office address | 03 November 2010 | |
| AA - Annual Accounts | 06 September 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| AA - Annual Accounts | 15 September 2009 | |
| 363a - Annual Return | 29 December 2008 | |
| AA - Annual Accounts | 08 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2008 | |
| 363a - Annual Return | 17 December 2007 | |
| 287 - Change in situation or address of Registered Office | 01 October 2007 | |
| AA - Annual Accounts | 01 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 May 2007 | |
| 363s - Annual Return | 19 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
| AA - Annual Accounts | 22 August 2006 | |
| 363s - Annual Return | 21 December 2005 | |
| AA - Annual Accounts | 28 October 2005 | |
| 363s - Annual Return | 06 December 2004 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363s - Annual Return | 16 December 2003 | |
| AA - Annual Accounts | 30 July 2003 | |
| 363s - Annual Return | 12 February 2003 | |
| AA - Annual Accounts | 27 August 2002 | |
| 395 - Particulars of a mortgage or charge | 23 April 2002 | |
| 395 - Particulars of a mortgage or charge | 23 April 2002 | |
| 363s - Annual Return | 07 January 2002 | |
| AA - Annual Accounts | 05 October 2001 | |
| 363s - Annual Return | 24 January 2001 | |
| AA - Annual Accounts | 18 July 2000 | |
| 363s - Annual Return | 10 February 2000 | |
| 395 - Particulars of a mortgage or charge | 09 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 1999 | |
| 287 - Change in situation or address of Registered Office | 13 March 1999 | |
| RESOLUTIONS - N/A | 01 March 1999 | |
| RESOLUTIONS - N/A | 01 March 1999 | |
| 123 - Notice of increase in nominal capital | 01 March 1999 | |
| NEWINC - New incorporation documents | 23 December 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 22 April 2002 | Fully Satisfied |
N/A |
| Mortgage | 22 April 2002 | Fully Satisfied |
N/A |
| Debenture | 08 November 1999 | Outstanding |
N/A |
