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UPTON PHOTOGRAPHY LIMITED - 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 05003093
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 - 6 The Wharf Centre
- Wharf Street
- Warwick
- Warwickshire
- CV34 5LB
- United Kingdom 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom UK
Management
- Managing Directors
- BECKER, Anne
- UPTON, Simon Dominic Parry
- Company secretaries
- HOWES, Karen
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-23
- Age Of Company 2003-12-23 20 years
- SIC/NACE
- 74209
Ownership
- Beneficial Owners
- Mr Simon Dominic Parry Upton
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-04-05
- Last Date: 2019-04-05
- Last Return Made Up To:
- 2012-12-23
- Annual Return
- Due Date: 2022-01-06
- Last Date: 2020-12-23
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UPTON PHOTOGRAPHY LIMITED Company Description
- UPTON PHOTOGRAPHY LIMITED is a ltd registered in United Kingdom with the Company reg no 05003093. Its current trading status is "live". It was registered 2003-12-23. It has declared SIC or NACE codes as "74209". It has 2 directors and 1 secretary. The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2012-12-23.It can be contacted at 4 - 6 The Wharf Centre .
Get UPTON PHOTOGRAPHY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Upton Photography Limited - 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
- 2003-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-12-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-12-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-23) - AD01
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confirmation-statement-with-no-updates (2019-12-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-12-31) - AA
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confirmation-statement-with-no-updates (2018-12-24) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-01-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-29) - CS01
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change-to-a-person-with-significant-control (2017-12-08) - PSC04
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confirmation-statement-with-updates (2017-01-06) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-01-04) - AA
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change-person-director-company-with-change-date (2016-09-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
keyboard_arrow_right 2013
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accounts-amended-with-made-up-date (2013-04-26) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
keyboard_arrow_right 2012
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second-filing-of-form-with-form-type-made-up-date (2012-03-08) - RP04
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capital-name-of-class-of-shares (2012-04-12) - SH08
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appoint-person-director-company-with-name (2012-04-12) - AP01
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resolution (2012-04-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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capital-cancellation-shares (2012-03-14) - SH06
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capital-return-purchase-own-shares (2012-03-09) - SH03
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accounts-with-accounts-type-total-exemption-small (2012-12-29) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
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change-person-secretary-company-with-change-date (2011-04-18) - CH03
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change-registered-office-address-company-with-date-old-address (2011-04-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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change-person-director-company-with-change-date (2011-04-18) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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change-person-director-company-with-change-date (2010-02-01) - CH01
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change-person-secretary-company-with-change-date (2010-02-01) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-24) - AA
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accounts-with-accounts-type-total-exemption-small (2009-02-06) - AA
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legacy (2009-01-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-26) - AA
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legacy (2008-01-09) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-06) - 363a
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legacy (2007-02-07) - 225
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accounts-with-accounts-type-total-exemption-small (2007-02-07) - AA
keyboard_arrow_right 2006
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legacy (2006-01-05) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-03) - AA
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legacy (2005-10-24) - 225
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legacy (2005-02-23) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-21) - 88(2)R
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legacy (2004-04-21) - 288c
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legacy (2004-04-21) - 288a
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legacy (2004-03-05) - 287
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legacy (2004-03-05) - 288a
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legacy (2004-03-05) - 288b
keyboard_arrow_right 2003
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incorporation-company (2003-12-23) - NEWINC