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UPLANDS SECURITIES LIMITED

Company number 05568256

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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)
28 Jul 2014 CH01 Director's details changed for Dennis James Knight on 2 May 2014
28 Jul 2014 CH03 Secretary's details changed for Mr Roger Knight on 2 May 2014
17 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
01 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
19 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
22 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
13 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 5 April 2010
19 Nov 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
21 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Roger Knight on 20 September 2009
19 Oct 2009 CH03 Secretary's details changed for Roger Knight on 30 September 2009
15 Oct 2009 CH03 Secretary's details changed for Roger Knight on 20 September 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from 11 south street south molton devon EX36 4AA
11 Sep 2009 AA Total exemption small company accounts made up to 5 April 2009
03 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
16 Oct 2008 363a Return made up to 20/09/08; full list of members
05 Oct 2007 AA Total exemption small company accounts made up to 5 April 2007
04 Oct 2007 363a Return made up to 20/09/07; full list of members
20 Nov 2006 AA Accounts for a dormant company made up to 5 April 2006
17 Nov 2006 363s Return made up to 20/09/06; full list of members
26 Oct 2006 88(2)R Ad 13/10/06--------- £ si 999@1=999 £ ic 1/1000
13 Mar 2006 225 Accounting reference date shortened from 30/09/06 to 05/04/06
08 Nov 2005 288a New director appointed