- Company Overview for UPPERWOOD LIMITED (05947497)
- Filing history for UPPERWOOD LIMITED (05947497)
- People for UPPERWOOD LIMITED (05947497)
- Charges for UPPERWOOD LIMITED (05947497)
- More for UPPERWOOD LIMITED (05947497)
| 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) |
|---|---|---|---|
| 17 Sep 2015 | AP01 | Appointment of Mrs Rebecca Elizabeth Goutorbe as a director on 1 August 2015 | |
| 24 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 04 Oct 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
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| 28 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 11 Nov 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-11
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| 26 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 04 Oct 2012 | AR01 | Annual return made up to 26 September 2012 with full list of shareholders | |
| 22 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 05 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 25 Apr 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 07 Dec 2011 | AR01 | Annual return made up to 26 September 2011 with full list of shareholders | |
| 21 May 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 18 Oct 2010 | AR01 | Annual return made up to 26 September 2010 with full list of shareholders | |
| 18 Oct 2010 | CH03 | Secretary's details changed for Rebecca Elizabeth Burton on 26 September 2010 | |
| 07 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 13 Nov 2009 | AR01 | Annual return made up to 26 September 2009 with full list of shareholders | |
| 08 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 03 Oct 2008 | 363a | Return made up to 26/09/08; full list of members | |
| 29 May 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 19 Oct 2007 | 363a | Return made up to 26/09/07; full list of members | |
| 10 Oct 2006 | 288a | New secretary appointed | |
| 10 Oct 2006 | 288a | New director appointed | |
| 10 Oct 2006 | 288b | Secretary resigned | |
| 10 Oct 2006 | 288b | Director resigned | |
| 26 Sep 2006 | NEWINC | Incorporation |