| Name: |
UPTON NEWS LIMITED
UPTON NEWS LTD |
| Address: | BRIDGE HOUSE, 9 - 13 HOLBROOK LANE, COVENTRY, UNITED KINGDOM, CV6 4AD |
| Incorporation Date: | 2002-01-15 |
| date | name | form type |
| 2021-02-19 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2021-01-16 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES | CS01 |
| 2021-02-02 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-02-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-01-16 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | CS01 |
| 2020-11-12 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-16 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROMDESAI HOUSE 9-13 HOLBROOK LANECOVENTRYWEST MIDLANDSCV6 4AD | AD01 |
| 2019-08-14 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-01-16 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | CS01 |
| 2018-01-16 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES | CS01 |
| 2018-09-14 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-16 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | CS01 |
| 2017-09-25 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-08-11 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-15 | 15/01/16 FULL LIST | AR01 |
| 2015-01-16 | 15/01/15 FULL LIST | AR01 |
| 2015-09-10 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-15 | 15/01/14 FULL LIST | AR01 |
| 2014-07-16 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-15 | 15/01/13 FULL LIST | AR01 |
| 2013-04-01 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-30 | 15/01/12 FULL LIST | AR01 |
| 2012-02-24 | PREVSHO FROM 31/01/2012 TO 31/12/2011 | AA01 |
| 2012-04-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-21 | 15/01/11 FULL LIST | AR01 |
| 2011-10-24 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-07 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROMDOSHI AND CO1ST FLOOR WINDSOR HOUSE1270 LONDON ROADNORBURYSW16 4DH | AD01 |
| 2010-07-01 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / RAXA WADHER / 01/10/2009 | CH01 |
| 2010-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / RAJENDRA WADHER / 01/10/2009 | CH01 |
| 2010-04-08 | 15/01/10 FULL LIST | AR01 |
| 2009-09-08 | 31/01/09 TOTAL EXEMPTION FULL | AA |
| 2009-03-26 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-15 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-25 | 31/01/08 TOTAL EXEMPTION FULL | AA |
| 2007-08-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-02-06 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-01-24 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-07-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2005-02-11 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2004-02-12 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2004-06-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2003-01-24 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-02-08 | AD 22/01/02---------£ SI 100@1=100£ IC 1/101 | 88(2)R |
| 2002-02-08 | NEW DIRECTOR APPOINTED | 288a |
| 2002-01-22 | SECRETARY RESIGNED | 288b |
| 2002-02-08 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM:HIGHSTONE COMPANY FORMATIONSLIMITED HIGHSTONE HOUSE165 HIGH STREET BARNETHERTFORDSHIRE EN5 5SU | 287 |
| 2002-01-22 | DIRECTOR RESIGNED | 288b |
| 2002-01-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-02-08 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-09-28 08:01:26