Upson Builders Ltd was founded on 13 November 1997 with its registered office in Radstock. The business has only one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAKER, Elaine | 14 December 2004 | 16 December 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 November 2019 | |
CS01 - N/A | 13 November 2019 | |
AA - Annual Accounts | 26 November 2018 | |
CS01 - N/A | 13 November 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 13 November 2017 | |
AA - Annual Accounts | 07 December 2016 | |
CS01 - N/A | 14 November 2016 | |
SH01 - Return of Allotment of shares | 05 October 2016 | |
AAMD - Amended Accounts | 20 January 2016 | |
AA - Annual Accounts | 18 December 2015 | |
AR01 - Annual Return | 13 November 2015 | |
AD01 - Change of registered office address | 13 November 2015 | |
MR01 - N/A | 13 February 2015 | |
AA - Annual Accounts | 29 November 2014 | |
AR01 - Annual Return | 13 November 2014 | |
MR01 - N/A | 24 March 2014 | |
SH03 - Return of purchase of own shares | 27 January 2014 | |
AA - Annual Accounts | 19 December 2013 | |
TM01 - Termination of appointment of director | 19 December 2013 | |
TM01 - Termination of appointment of director | 19 December 2013 | |
AR01 - Annual Return | 06 December 2013 | |
CH01 - Change of particulars for director | 03 January 2013 | |
CH01 - Change of particulars for director | 03 January 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 15 November 2012 | |
AR01 - Annual Return | 14 November 2011 | |
AA - Annual Accounts | 02 November 2011 | |
AD01 - Change of registered office address | 22 August 2011 | |
TM02 - Termination of appointment of secretary | 03 August 2011 | |
AR01 - Annual Return | 04 January 2011 | |
AA - Annual Accounts | 26 November 2010 | |
AA - Annual Accounts | 07 January 2010 | |
AR01 - Annual Return | 02 December 2009 | |
CH01 - Change of particulars for director | 02 December 2009 | |
CH01 - Change of particulars for director | 02 December 2009 | |
CH01 - Change of particulars for director | 02 December 2009 | |
CH01 - Change of particulars for director | 02 December 2009 | |
CH04 - Change of particulars for corporate secretary | 02 December 2009 | |
AA - Annual Accounts | 23 January 2009 | |
363a - Annual Return | 13 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2008 | |
AA - Annual Accounts | 15 January 2008 | |
363a - Annual Return | 19 December 2007 | |
363a - Annual Return | 23 January 2007 | |
AA - Annual Accounts | 05 December 2006 | |
AA - Annual Accounts | 26 January 2006 | |
363a - Annual Return | 15 December 2005 | |
288a - Notice of appointment of directors or secretaries | 28 February 2005 | |
288a - Notice of appointment of directors or secretaries | 28 February 2005 | |
363s - Annual Return | 01 February 2005 | |
AA - Annual Accounts | 21 September 2004 | |
363s - Annual Return | 06 February 2004 | |
AA - Annual Accounts | 07 December 2003 | |
363s - Annual Return | 04 March 2003 | |
AA - Annual Accounts | 03 February 2003 | |
395 - Particulars of a mortgage or charge | 17 July 2002 | |
AA - Annual Accounts | 30 January 2002 | |
363s - Annual Return | 07 December 2001 | |
363s - Annual Return | 28 February 2001 | |
AA - Annual Accounts | 28 September 2000 | |
363s - Annual Return | 07 January 2000 | |
AA - Annual Accounts | 09 December 1999 | |
225 - Change of Accounting Reference Date | 22 February 1999 | |
363s - Annual Return | 06 February 1999 | |
287 - Change in situation or address of Registered Office | 06 February 1999 | |
395 - Particulars of a mortgage or charge | 20 July 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1997 | |
288a - Notice of appointment of directors or secretaries | 09 December 1997 | |
288a - Notice of appointment of directors or secretaries | 09 December 1997 | |
288a - Notice of appointment of directors or secretaries | 09 December 1997 | |
288b - Notice of resignation of directors or secretaries | 21 November 1997 | |
288b - Notice of resignation of directors or secretaries | 21 November 1997 | |
NEWINC - New incorporation documents | 13 November 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 February 2015 | Outstanding |
N/A |
A registered charge | 11 March 2014 | Outstanding |
N/A |
Legal charge | 16 July 2002 | Outstanding |
N/A |
Mortgage debenture | 10 July 1998 | Outstanding |
N/A |