| Name: |
ALLAN UPSHER LIMITED
ALLAN UPSHER LTD |
| Address: | ADAMS & MOORE HOUSE, INSTONE ROAD, DARTFORD, DA1 2AG |
| Incorporation Date: | 1978-10-11 |
| date | name | form type |
| 2023-02-16 | PSC'S CHANGE OF PARTICULARS / COLIN JOHN UPSHER / 16/02/2023 | PSC04 |
| 2023-02-20 | PSC'S CHANGE OF PARTICULARS / COLIN JOHN UPSHER / 31/05/2022 | PSC04 |
| 2023-02-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG UPSHER | PSC01 |
| 2023-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN UPSHER / 31/05/2022 | CH01 |
| 2023-02-16 | SECRETARY'S CHANGE OF PARTICULARS / COLIN JOHN UPSHER / 16/02/2023 | CH03 |
| 2023-02-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL UPSHER | PSC01 |
| 2023-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN UPSHER / 16/02/2023 | CH01 |
| 2023-02-23 | CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES | CS01 |
| 2023-02-01 | 30/09/22 TOTAL EXEMPTION FULL | AA |
| 2022-02-10 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | CS01 |
| 2022-01-06 | 30/09/21 TOTAL EXEMPTION FULL | AA |
| 2021-12-19 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2021-03-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG UPSHER / 29/03/2021 | CH01 |
| 2021-12-21 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2021-03-29 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES | CS01 |
| 2021-12-21 | 19/07/21 STATEMENT OF CAPITAL GBP 1004 | SH06 |
| 2021-01-04 | 30/09/20 TOTAL EXEMPTION FULL | AA |
| 2020-02-10 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES | CS01 |
| 2020-03-26 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2019-02-14 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2019-02-25 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | CS01 |
| 2018-02-26 | PSC'S CHANGE OF PARTICULARS / COLIN JOHN UPSHER / 27/03/2017 | PSC04 |
| 2018-06-18 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-02-26 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | CS01 |
| 2017-05-30 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-04-03 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | CS01 |
| 2016-05-25 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-11 | APPOINTMENT TERMINATED, DIRECTOR CHRIS CROUCH | TM01 |
| 2016-11-02 | DIRECTOR APPOINTED MR CRAIG UPSHER | AP01 |
| 2016-04-11 | 08/02/16 FULL LIST | AR01 |
| 2016-10-11 | APPOINTMENT TERMINATED, DIRECTOR ANTONY THOMPSON | TM01 |
| 2015-04-13 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-17 | 04/09/15 STATEMENT OF CAPITAL GBP 1244 | SH01 |
| 2015-03-06 | 08/02/15 FULL LIST | AR01 |
| 2014-05-19 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-26 | 22/09/14 STATEMENT OF CAPITAL GBP 1164 | SH01 |
| 2014-03-06 | 08/02/14 FULL LIST | AR01 |
| 2014-03-06 | APPOINTMENT TERMINATED, DIRECTOR ALLAN UPSHER | TM01 |
| 2014-07-21 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM73 LOWFIELD STREETDARTFORDKENTDA1 1HP | AD01 |
| 2013-06-19 | 30/09/12 TOTAL EXEMPTION FULL | AA |
| 2013-06-11 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2013-05-31 | DIRECTOR APPOINTED MRS CHRIS CROUCH | AP01 |
| 2013-02-08 | 08/02/13 FULL LIST | AR01 |
| 2013-06-01 | 22/05/13 STATEMENT OF CAPITAL GBP 1004 | SH01 |
| 2013-06-07 | 23/05/13 STATEMENT OF CAPITAL GBP 1084 | SH01 |
| 2013-06-07 | DIRECTOR APPOINTED MR ANTONY THOMPSON | AP01 |
| 2013-06-10 | ADOPT ARTICLES 20/05/2013 | RES01 |
| 2013-06-11 | RE-INC SHARES 24/05/2013 | RES13 |
| 2013-05-29 | 01/05/13 STATEMENT OF CAPITAL GBP 1000 | SH01 |
| 2012-03-19 | 12/03/12 FULL LIST | AR01 |
| 2012-05-15 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-03 | DIRECTOR APPOINTED MRS CAROL UPSHER | AP01 |
| 2011-11-18 | DIRECTOR APPOINTED MRS CAROL UPSHER | AP01 |
| 2011-05-26 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-20 | APPOINTMENT TERMINATED, DIRECTOR CAROL UPSHER | TM01 |
| 2011-06-20 | 12/03/11 FULL LIST | AR01 |
| 2011-05-03 | APPOINTMENT TERMINATED, DIRECTOR CAROL PEACOCK | TM01 |
| 2010-03-15 | 12/03/10 FULL LIST | AR01 |
| 2010-06-07 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
Last update: 2024-09-27 18:01:32