Upson Investments Ltd was registered on 27 May 1998, it's status is listed as "Active". We don't know the number of employees at the company. The current directors of Upson Investments Ltd are listed as O'sullivan, Maria, O Sullivan, Eugene in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O SULLIVAN, Eugene | 06 November 1998 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'SULLIVAN, Maria | 06 November 1998 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 June 2020 | |
CS01 - N/A | 24 April 2020 | |
AA - Annual Accounts | 23 June 2019 | |
CS01 - N/A | 14 April 2019 | |
AA - Annual Accounts | 27 May 2018 | |
CS01 - N/A | 31 March 2018 | |
AA - Annual Accounts | 16 May 2017 | |
CS01 - N/A | 24 April 2017 | |
AR01 - Annual Return | 24 March 2016 | |
AA - Annual Accounts | 07 March 2016 | |
AA - Annual Accounts | 15 June 2015 | |
AR01 - Annual Return | 22 March 2015 | |
AR01 - Annual Return | 09 April 2014 | |
AA - Annual Accounts | 16 February 2014 | |
AA - Annual Accounts | 12 June 2013 | |
AR01 - Annual Return | 05 April 2013 | |
AA - Annual Accounts | 20 June 2012 | |
AR01 - Annual Return | 20 March 2012 | |
CH01 - Change of particulars for director | 20 March 2012 | |
AR01 - Annual Return | 22 March 2011 | |
AA - Annual Accounts | 22 March 2011 | |
AD01 - Change of registered office address | 21 October 2010 | |
AA - Annual Accounts | 30 September 2010 | |
AA - Annual Accounts | 30 September 2010 | |
AA - Annual Accounts | 30 September 2010 | |
AA - Annual Accounts | 30 September 2010 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 30 September 2010 | |
AR01 - Annual Return | 30 September 2010 | |
AR01 - Annual Return | 30 September 2010 | |
AR01 - Annual Return | 30 September 2010 | |
AR01 - Annual Return | 30 September 2010 | |
RT01 - Application for administrative restoration to the register | 27 September 2010 | |
GAZ2 - Second notification of strike-off action in London Gazette | 06 November 2007 | |
GAZ1 - First notification of strike-off action in London Gazette | 24 July 2007 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 January 2007 | |
AA - Annual Accounts | 05 April 2006 | |
363s - Annual Return | 05 April 2006 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 January 2006 | |
AA - Annual Accounts | 05 August 2004 | |
363s - Annual Return | 25 May 2004 | |
AA - Annual Accounts | 31 March 2004 | |
363s - Annual Return | 05 June 2003 | |
AA - Annual Accounts | 31 July 2002 | |
363s - Annual Return | 01 June 2002 | |
AA - Annual Accounts | 02 November 2001 | |
363s - Annual Return | 03 August 2001 | |
AA - Annual Accounts | 04 August 2000 | |
363s - Annual Return | 21 July 2000 | |
287 - Change in situation or address of Registered Office | 30 May 2000 | |
363s - Annual Return | 25 June 1999 | |
225 - Change of Accounting Reference Date | 09 March 1999 | |
395 - Particulars of a mortgage or charge | 26 February 1999 | |
288a - Notice of appointment of directors or secretaries | 30 November 1998 | |
288a - Notice of appointment of directors or secretaries | 23 November 1998 | |
287 - Change in situation or address of Registered Office | 23 November 1998 | |
288b - Notice of resignation of directors or secretaries | 10 November 1998 | |
288b - Notice of resignation of directors or secretaries | 10 November 1998 | |
NEWINC - New incorporation documents | 27 May 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage deed | 12 February 1999 | Outstanding |
N/A |