- Company Overview for UPHOLD LIMITED (07764729)
- Filing history for UPHOLD LIMITED (07764729)
- People for UPHOLD LIMITED (07764729)
- Charges for UPHOLD LIMITED (07764729)
- More for UPHOLD LIMITED (07764729)
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) |
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07 Sep 2017 | CS01 | Confirmation statement made on 7 September 2017 with no updates | |
16 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
12 Sep 2016 | CS01 | Confirmation statement made on 7 September 2016 with updates | |
11 Apr 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
23 Sep 2015 | MR01 | Registration of charge 077647290002, created on 15 September 2015 | |
14 Sep 2015 | AR01 |
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
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20 Jan 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
11 Sep 2014 | AR01 |
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
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16 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
20 Dec 2013 | MR04 | Satisfaction of charge 1 in full | |
17 Sep 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
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12 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
01 Oct 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
02 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
22 Feb 2012 | AP03 | Appointment of Mr John Hill as a secretary | |
22 Feb 2012 | AP01 | Appointment of Mr Stewart Auty as a director | |
22 Feb 2012 | TM01 | Termination of appointment of Richard Houghton as a director | |
22 Feb 2012 | AP01 | Appointment of Mr John Hill as a director | |
22 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 7 September 2011
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22 Sep 2011 | TM02 | Termination of appointment of Bristol Legal Services Limited as a secretary | |
22 Sep 2011 | TM01 | Termination of appointment of Thomas Russell as a director | |
22 Sep 2011 | AP01 | Appointment of Mr Richard George Houghton as a director | |
22 Sep 2011 | AD01 | Registered office address changed from Pembroke House 7 Brunswick Square Bristol BS2 8PE England on 22 September 2011 | |
07 Sep 2011 | NEWINC | Incorporation |