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BM UPTON LTD

Company number 13614621

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 May 2022	AA01	Previous accounting period shortened from 30 September 2022 to 5 April 2022	View PDF Previous accounting period shortened from 30 September 2022 to 5 April 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2021	PSC07	Cessation of Mark Cullimore as a person with significant control on 6 October 2021	View PDF Cessation of Mark Cullimore as a person with significant control on 6 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	PSC01	Notification of Edna Doguiles as a person with significant control on 6 October 2021	View PDF Notification of Edna Doguiles as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AD01	Registered office address changed from Office 7 1 Bridgewater Road Worsley Manchester M28 3JE United Kingdom to Office 7 1 Bridgewater Road Walkden Manchester M28 3JE on 27 October 2021	View PDF Registered office address changed from Office 7 1 Bridgewater Road Worsley Manchester M28 3JE United Kingdom to Office 7 1 Bridgewater Road Walkden Manchester M28 3JE on 27 October 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	TM01	Termination of appointment of Mark Cullimore as a director on 6 October 2021	View PDF Termination of appointment of Mark Cullimore as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	AP01	Appointment of Mrs Edna Doguiles as a director on 6 October 2021	View PDF Appointment of Mrs Edna Doguiles as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AD01	Registered office address changed from 155 Gorsedale Road Wallasey CH44 4AN United Kingdom to Office 7 1 Bridgewater Road Worsley Manchester M28 3JE on 26 October 2021	View PDF Registered office address changed from 155 Gorsedale Road Wallasey CH44 4AN United Kingdom to Office 7 1 Bridgewater Road Worsley Manchester M28 3JE on 26 October 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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