UPHILL BOAT SERVICES LIMITED
Company Documents
Date | Description |
---|---|
19/07/2119 July 2021 | Final Gazette dissolved following liquidation |
19/07/2119 July 2021 | Final Gazette dissolved following liquidation |
21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM UPHILL WHARF, UPHILL WAY WESTON - SUPER - MARE NORTH SOMERSET BS23 4XR |
15/04/2015 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
15/04/2015 April 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
15/04/2015 April 2020 | SPECIAL RESOLUTION TO WIND UP |
24/02/2024 February 2020 | PREVEXT FROM 30/09/2019 TO 09/10/2019 |
30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
09/10/199 October 2019 | 09/10/19 TOTAL EXEMPTION FULL |
02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
30/09/1830 September 2018 | 30/09/18 TOTAL EXEMPTION FULL |
04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SIMS / 04/01/2018 |
04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
30/09/1730 September 2017 | 30/09/17 TOTAL EXEMPTION FULL |
05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
11/01/1611 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
08/01/158 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN SHARDLOW / 28/12/2014 |
08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SIMS / 28/12/2014 |
08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MARK SHARDLOW / 28/12/2014 |
08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VERNON SHARDLOW / 28/12/2014 |
08/01/158 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE ANN SHARDLOW / 28/12/2014 |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
31/12/1331 December 2013 | Annual return made up to 29 December 2013 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
04/01/134 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
17/01/1217 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
07/01/117 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WILLIAMS / 11/09/2010 |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
12/01/1012 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MARK SHARDLOW / 01/10/2009 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN SHARDLOW / 01/10/2009 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VERNON SHARDLOW / 01/10/2009 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WILLIAMS / 01/10/2009 |
30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
12/01/0912 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
08/01/088 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
30/09/0730 September 2007 | Annual accounts small company total exemption made up to 30 September 2007 |
03/01/073 January 2007 | LOCATION OF DEBENTURE REGISTER |
03/01/073 January 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: UPHILL WHARF UPHILL WAY WESTON-SUPER-MARE NORTH SOMERSET BS23 4XR |
03/01/073 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
03/01/073 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/01/073 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
03/01/073 January 2007 | LOCATION OF REGISTER OF MEMBERS |
03/01/073 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
30/09/0630 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
30/01/0630 January 2006 | LOCATION OF DEBENTURE REGISTER |
30/01/0630 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
20/01/0520 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
20/01/0420 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
20/01/0420 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
18/12/0318 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
30/09/0330 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
29/01/0329 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
30/09/0230 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
21/01/0221 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
30/09/0130 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
13/03/0113 March 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
30/09/0030 September 2000 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
07/02/007 February 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
07/02/007 February 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
04/03/994 March 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
04/03/994 March 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
12/03/9812 March 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
12/03/9812 March 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
21/02/9721 February 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
21/02/9721 February 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/02/97;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
18/01/9618 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
30/09/9530 September 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
10/01/9510 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
23/04/9423 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
26/01/9426 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
26/01/9426 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
26/01/9426 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
17/02/9317 February 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
20/02/9220 February 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
11/02/9111 February 1991 | RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
30/09/9030 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
19/04/9019 April 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
30/10/8930 October 1989 | NEW DIRECTOR APPOINTED |
30/09/8930 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
22/03/8922 March 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 |
09/05/889 May 1988 | £ NC 100/100000 |
09/05/889 May 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/88 |
04/05/884 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/02/8829 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/87 |
21/02/8721 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
30/09/8530 September 1985 | FULL ACCOUNTS MADE UP TO 30/09/85 |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company