Established in 1982, Upton Hunter Estates Ltd have registered office in Cheshire, it has a status of "Active". The company has only one director. We don't know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
YEO, Geoffrey | 15 August 2012 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 June 2020 | |
AA - Annual Accounts | 17 February 2020 | |
MR04 - N/A | 17 July 2019 | |
CS01 - N/A | 25 June 2019 | |
AA - Annual Accounts | 30 May 2019 | |
AA - Annual Accounts | 24 July 2018 | |
CS01 - N/A | 20 June 2018 | |
AA - Annual Accounts | 19 July 2017 | |
CS01 - N/A | 22 June 2017 | |
AA - Annual Accounts | 13 July 2016 | |
AR01 - Annual Return | 22 June 2016 | |
AA - Annual Accounts | 15 July 2015 | |
AR01 - Annual Return | 29 June 2015 | |
AA - Annual Accounts | 17 July 2014 | |
AR01 - Annual Return | 08 July 2014 | |
AA - Annual Accounts | 23 July 2013 | |
AR01 - Annual Return | 26 June 2013 | |
AP03 - Appointment of secretary | 13 June 2013 | |
TM02 - Termination of appointment of secretary | 20 September 2012 | |
AA - Annual Accounts | 25 July 2012 | |
AR01 - Annual Return | 05 July 2012 | |
AA - Annual Accounts | 25 July 2011 | |
AR01 - Annual Return | 06 July 2011 | |
AA - Annual Accounts | 20 July 2010 | |
AR01 - Annual Return | 05 July 2010 | |
AA - Annual Accounts | 08 August 2009 | |
363a - Annual Return | 09 July 2009 | |
AA - Annual Accounts | 13 August 2008 | |
363a - Annual Return | 02 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2008 | |
395 - Particulars of a mortgage or charge | 19 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2008 | |
363s - Annual Return | 18 July 2007 | |
AA - Annual Accounts | 20 January 2007 | |
363s - Annual Return | 04 August 2006 | |
AA - Annual Accounts | 27 March 2006 | |
363s - Annual Return | 15 July 2005 | |
AA - Annual Accounts | 12 April 2005 | |
363s - Annual Return | 16 June 2004 | |
AA - Annual Accounts | 12 May 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 2004 | |
395 - Particulars of a mortgage or charge | 06 May 2004 | |
395 - Particulars of a mortgage or charge | 01 May 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2004 | |
363s - Annual Return | 21 June 2003 | |
AA - Annual Accounts | 16 January 2003 | |
363s - Annual Return | 05 November 2002 | |
363s - Annual Return | 03 July 2002 | |
AA - Annual Accounts | 20 December 2001 | |
287 - Change in situation or address of Registered Office | 05 December 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2001 | |
363s - Annual Return | 28 June 2001 | |
395 - Particulars of a mortgage or charge | 05 June 2001 | |
395 - Particulars of a mortgage or charge | 15 May 2001 | |
AA - Annual Accounts | 12 April 2001 | |
287 - Change in situation or address of Registered Office | 25 January 2001 | |
363s - Annual Return | 17 July 2000 | |
AA - Annual Accounts | 07 March 2000 | |
395 - Particulars of a mortgage or charge | 24 December 1999 | |
395 - Particulars of a mortgage or charge | 24 August 1999 | |
363s - Annual Return | 08 July 1999 | |
AA - Annual Accounts | 25 March 1999 | |
363s - Annual Return | 14 July 1998 | |
AA - Annual Accounts | 23 April 1998 | |
363s - Annual Return | 06 July 1997 | |
AA - Annual Accounts | 10 March 1997 | |
363s - Annual Return | 26 June 1996 | |
AA - Annual Accounts | 01 February 1996 | |
363s - Annual Return | 13 June 1995 | |
287 - Change in situation or address of Registered Office | 22 March 1995 | |
AA - Annual Accounts | 23 February 1995 | |
363s - Annual Return | 08 August 1994 | |
AA - Annual Accounts | 16 February 1994 | |
AA - Annual Accounts | 27 July 1993 | |
363s - Annual Return | 28 June 1993 | |
363b - Annual Return | 23 July 1992 | |
288 - N/A | 14 May 1992 | |
288 - N/A | 14 May 1992 | |
AA - Annual Accounts | 03 April 1992 | |
AA - Annual Accounts | 11 October 1991 | |
363a - Annual Return | 01 July 1991 | |
353 - Register of members | 15 January 1991 | |
363 - Annual Return | 15 January 1991 | |
AA - Annual Accounts | 26 October 1990 | |
363 - Annual Return | 29 March 1990 | |
AA - Annual Accounts | 14 November 1989 | |
363 - Annual Return | 12 October 1989 | |
395 - Particulars of a mortgage or charge | 24 May 1989 | |
363 - Annual Return | 17 March 1989 | |
288 - N/A | 17 March 1989 | |
AA - Annual Accounts | 05 February 1989 | |
RESOLUTIONS - N/A | 09 January 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 January 1989 | |
123 - Notice of increase in nominal capital | 09 January 1989 | |
AA - Annual Accounts | 17 May 1988 | |
363 - Annual Return | 17 May 1988 | |
AA - Annual Accounts | 30 March 1987 | |
AA - Annual Accounts | 30 March 1987 | |
363 - Annual Return | 30 March 1987 | |
AA - Annual Accounts | 23 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 02 April 2008 | Fully Satisfied |
N/A |
Debenture | 05 May 2004 | Fully Satisfied |
N/A |
Legal charge | 30 April 2004 | Fully Satisfied |
N/A |
Legal mortgage | 31 May 2001 | Fully Satisfied |
N/A |
Legal mortgage | 26 April 2001 | Fully Satisfied |
N/A |
Legal mortgage | 22 December 1999 | Fully Satisfied |
N/A |
Legal charge | 09 August 1999 | Fully Satisfied |
N/A |
Legal mortgage | 16 May 1989 | Fully Satisfied |
N/A |
Legal charge | 22 October 1982 | Fully Satisfied |
N/A |