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UPHAM GROUP LIMITED - The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
Company Information
- Company registration number
- 07837768
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Bakehouse
- Course Road
- Ascot
- Berkshire
- SL5 7HL The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL UK
Management
- Managing Directors
- BUTCHER, David
- DUNSTALL, Ian Richard
- MCMILLAN, John Moore
- TODD, Thomas Kevin
- JACKLIN, Murray Craig
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-07
- Age Of Company 2011-11-07 12 years
- SIC/NACE
- 56101
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UPHAM GROUP PLC
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2023-11-21
- Last Date: 2022-11-07
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UPHAM GROUP LIMITED Company Description
- UPHAM GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07837768. Its current trading status is "live". It was registered 2011-11-07. It was previously called UPHAM GROUP PLC. It has declared SIC or NACE codes as "56101". It has 5 directors The latest annual return was filed up to 2012-11-07.It can be contacted at The Old Bakehouse .
Get UPHAM GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Upham Group Limited - The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
- 2011-11-07
- 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.
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memorandum-articles (2019-05-15) - MA
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capital-alter-shares-redemption-statement-of-capital (2019-07-25) - SH02
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
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capital-alter-shares-redemption-statement-of-capital (2019-12-11) - SH02
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confirmation-statement-with-updates (2019-12-17) - CS01
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accounts-with-accounts-type-group (2018-06-29) - AA
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reregistration-public-to-private-company (2018-11-22) - RR02
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confirmation-statement-with-updates (2018-12-17) - CS01
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confirmation-statement-with-updates (2017-12-23) - CS01
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capital-allotment-shares (2016-09-27) - SH01
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resolution (2016-07-06) - RESOLUTIONS
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reregistration-private-to-public-company (2015-05-27) - RR01
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resolution (2015-05-27) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2015-05-27) - CERT5
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auditors-statement (2015-05-27) - AUDS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-28) - MR01
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re-registration-memorandum-articles (2015-05-27) - MAR
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accounts-with-accounts-type-group (2015-06-15) - AA
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capital-allotment-shares (2015-07-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-24) - MR01
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appoint-person-director-company-with-name-date (2015-01-26) - AP01
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auditors-report (2015-05-27) - AUDR
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capital-allotment-shares (2015-03-25) - SH01
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change-of-name-notice (2014-07-18) - CONNOT
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resolution (2014-07-18) - RESOLUTIONS
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capital-allotment-shares (2014-09-30) - SH01
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accounts-with-accounts-type-group (2014-09-10) - AA
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capital-variation-of-rights-attached-to-shares (2014-10-29) - SH10
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legacy (2014-10-29) - CAP-SS
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capital-allotment-shares (2013-02-26) - SH01
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resolution (2013-07-09) - RESOLUTIONS
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capital-allotment-shares (2013-08-16) - SH01
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capital-allotment-shares (2013-01-30) - SH01
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capital-allotment-shares (2013-12-03) - SH01
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capital-allotment-shares (2013-08-20) - SH01
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capital-allotment-shares (2012-04-12) - SH01
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resolution (2012-02-01) - RESOLUTIONS
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capital-allotment-shares (2012-02-01) - SH01
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termination-director-company-with-name (2012-02-16) - TM01
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appoint-person-secretary-company-with-name (2012-02-16) - AP03
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capital-allotment-shares (2012-02-21) - SH01
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appoint-person-director-company-with-name (2012-03-26) - AP01
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capital-alter-shares-subdivision (2012-01-09) - SH02
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change-account-reference-date-company-current-extended (2012-12-10) - AA01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-22) - AP01
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appoint-person-director-company-with-name (2011-11-18) - AP01
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incorporation-company (2011-11-07) - NEWINC
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appoint-person-director-company-with-name (2011-12-16) - AP01