About

Registered Number: 05003093
Date of Incorporation: 23/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB,

 

Upton Photography Ltd was founded on 23 December 2003, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Upton Photography Ltd. There are 3 directors listed as Becker, Anne, Upton, Simon Dominic Parry, Gecaga, Soiya for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECKER, Anne 03 January 2012 - 1
UPTON, Simon Dominic Parry 23 December 2003 - 1
GECAGA, Soiya 11 March 2004 30 September 2007 1

Filing History

Document Type Date
AD01 - Change of registered office address 23 December 2019
CS01 - N/A 23 December 2019
AA - Annual Accounts 12 December 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 24 December 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 29 December 2017
PSC04 - N/A 08 December 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 30 November 2016
CH01 - Change of particulars for director 24 September 2016
AR01 - Annual Return 25 January 2016
CH01 - Change of particulars for director 25 January 2016
CH01 - Change of particulars for director 25 January 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 20 December 2013
AAMD - Amended Accounts 26 April 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 29 December 2012
RESOLUTIONS - N/A 12 April 2012
SH08 - Notice of name or other designation of class of shares 12 April 2012
AP01 - Appointment of director 12 April 2012
AR01 - Annual Return 19 March 2012
SH06 - Notice of cancellation of shares 14 March 2012
SH03 - Return of purchase of own shares 09 March 2012
RP04 - N/A 08 March 2012
AA - Annual Accounts 30 December 2011
CH01 - Change of particulars for director 18 April 2011
CH03 - Change of particulars for secretary 18 April 2011
AD01 - Change of registered office address 18 April 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH03 - Change of particulars for secretary 01 February 2010
AA - Annual Accounts 24 December 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 16 January 2009
363a - Annual Return 27 February 2008
AA - Annual Accounts 26 February 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
AA - Annual Accounts 07 February 2007
225 - Change of Accounting Reference Date 07 February 2007
363a - Annual Return 06 February 2007
363a - Annual Return 05 January 2006
AA - Annual Accounts 03 November 2005
225 - Change of Accounting Reference Date 24 October 2005
363s - Annual Return 23 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2004
288c - Notice of change of directors or secretaries or in their particulars 21 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
287 - Change in situation or address of Registered Office 05 March 2004
288a - Notice of appointment of directors or secretaries 05 March 2004
288a - Notice of appointment of directors or secretaries 05 March 2004
288b - Notice of resignation of directors or secretaries 05 March 2004
288b - Notice of resignation of directors or secretaries 05 March 2004
NEWINC - New incorporation documents 23 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.