UPMINSTER FENCING LIMITED


Registered number: 04441078
Home -> Section C - Manufacturing -> 16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials -> 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials -> UPMINSTER FENCING LIMITED

Name: UPMINSTER FENCING LIMITED
UPMINSTER FENCING LTD
Address: 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Incorporation Date: 2002-05-17

Company status: Active


Company Documents

date name form type
2022-05-17 CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES CS01
2022-12-08 31/05/22 UNAUDITED ABRIDGED AA
2021-05-17 CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES CS01
2021-11-01 31/05/21 UNAUDITED ABRIDGED AA
2020-05-18 CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES CS01
2020-10-28 31/05/20 UNAUDITED ABRIDGED AA
2019-05-17 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES CS01
2019-11-19 31/05/19 UNAUDITED ABRIDGED AA
2018-05-17 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES CS01
2018-11-13 31/05/18 UNAUDITED ABRIDGED AA
2017-09-14 31/05/17 UNAUDITED ABRIDGED AA
2017-05-22 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES CS01
2016-05-19 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMMONDS / 15/02/2016 CH01
2016-05-18 REGISTERED OFFICE CHANGED ON 18/05/2016 FROM19-20 BOURNE COURTSOUTHEND ROADWOODFORD GREENESSEXIG8 8HD AD01
2016-05-19 17/05/16 FULL LIST AR01
2016-09-01 31/05/16 TOTAL EXEMPTION SMALL AA
2016-09-14 DIRECTOR APPOINTED MRS SAMANTHA SIMMONDS-EDGE AP01
2015-05-20 17/05/15 FULL LIST AR01
2015-10-26 31/05/15 TOTAL EXEMPTION SMALL AA
2014-12-01 31/05/14 TOTAL EXEMPTION SMALL AA
2014-05-28 17/05/14 FULL LIST AR01
2013-12-12 31/05/13 TOTAL EXEMPTION SMALL AA
2013-05-23 17/05/13 FULL LIST AR01
2013-05-23 CHANGE PERSON AS DIRECTOR CH01
2012-12-21 31/05/12 TOTAL EXEMPTION SMALL AA
2012-05-22 17/05/12 FULL LIST AR01
2011-10-27 APPOINTMENT TERMINATED, SECRETARY PAUL SIMMONDS TM02
2011-11-03 31/05/11 TOTAL EXEMPTION SMALL AA
2011-01-20 31/05/10 TOTAL EXEMPTION SMALL AA
2011-05-23 17/05/11 FULL LIST AR01
2010-05-21 17/05/10 FULL LIST AR01
2009-06-10 LOCATION OF REGISTER OF MEMBERS 353
2009-06-10 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS 363a
2009-09-21 APPOINTMENT TERMINATED DIRECTOR GRAHAM SIMMONDS 288b
2009-09-28 31/05/09 TOTAL EXEMPTION SMALL AA
2008-05-19 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS 363a
2008-10-02 31/05/08 TOTAL EXEMPTION SMALL AA
2007-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-05-23 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS 363a
2006-05-18 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS 363a
2006-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2005-07-06 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS 363s
2005-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2004-10-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-06-18 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS 363s
2003-01-07 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-01-08 AD 27/05/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-03-17 DIRECTOR'S PARTICULARS CHANGED 288c
2003-01-07 NEW DIRECTOR APPOINTED 288a
2003-10-28 S366A DISP HOLDING AGM 01/09/03 ELRES
2003-06-26 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS 363s
2003-01-07 SECRETARY RESIGNED 288b
2003-07-16 PARTICULARS OF MORTGAGE/CHARGE 395
2003-01-08 DIRECTOR RESIGNED 288b
2003-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2002-05-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-26 05:00:37