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UPPATONE LTD.

Company number 03070833

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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)
14 May 2024	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)
27 Feb 2024	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 Feb 2024	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)
25 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2023	TM01	Termination of appointment of Diana Mary Kilby as a director on 22 July 2022	View PDF Termination of appointment of Diana Mary Kilby as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2023	PSC07	Cessation of Diana Mary Kilby as a person with significant control on 22 July 2022	View PDF Cessation of Diana Mary Kilby as a person with significant control on 22 July 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2023	TM02	Termination of appointment of Diana Mary Kilby as a secretary on 22 July 2022	View PDF Termination of appointment of Diana Mary Kilby as a secretary on 22 July 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 23 February 2021 with updates	View PDF Confirmation statement made on 23 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-09 - link opens in a new window - 3 pages (3 pages)
20 Jun 2020	AD01	Registered office address changed from The Retreat, Main Road, Flax Bourton, N. Somerset the Retreat, Main Road Flax Bourton Bristol North Somerset BS48 3QJ England to The Barn, Uppaton Farm Buckland Monachorum Yelverton PL20 7LL on 20 June 2020	View PDF Registered office address changed from The Retreat, Main Road, Flax Bourton, N. Somerset the Retreat, Main Road Flax Bourton Bristol North Somerset BS48 3QJ England to The Barn, Uppaton Farm Buckland Monachorum Yelverton PL20 7LL on 20 June 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2020	AD01	Registered office address changed from The Barn Uppaton Farm Buckland Monachorum Yelverton Devon PL20 7LL to The Retreat, Main Road, Flax Bourton, N. Somerset the Retreat, Main Road Flax Bourton Bristol North Somerset BS48 3QJ on 10 March 2020	View PDF Registered office address changed from The Barn Uppaton Farm Buckland Monachorum Yelverton Devon PL20 7LL to The Retreat, Main Road, Flax Bourton, N. Somerset the Retreat, Main Road Flax Bourton Bristol North Somerset BS48 3QJ on 10 March 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with updates	View PDF Confirmation statement made on 27 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	View PDF Confirmation statement made on 27 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	View PDF Confirmation statement made on 27 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 2	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 2 - link opens in a new window - 6 pages (6 pages)
31 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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