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UPLANDS ONETELCO LTD

Company number 03977335

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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)
16 Sep 2024 CERTNM Company name changed uplands mobiles LIMITED\certificate issued on 16/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-13
08 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
01 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
02 May 2023 CH01 Director's details changed for Mr Paul Albert Hooper on 28 September 2021
02 May 2023 PSC04 Change of details for Mr Paul Albert Hooper as a person with significant control on 28 September 2021
29 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
01 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
09 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
30 Sep 2019 PSC04 Change of details for Mr Paul Albert Hooper as a person with significant control on 30 September 2019
30 Sep 2019 PSC05 Change of details for Uplands Group Limited as a person with significant control on 15 January 2019
17 May 2019 AA Total exemption full accounts made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
15 Jan 2019 AD01 Registered office address changed from 197 Saint Helens Avenue Swansea West Glamorgan SA1 4NE to Villiers House Charter Court Swansea Enterprise Park Swansea SA7 9FS on 15 January 2019
01 May 2018 AA Total exemption full accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
16 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sections 190-195 companies act 2006, trade,stock and plant & machinery transferred to uplands car radios LTD upon terms of hive-across agreement 21/07/2017
08 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1