UPHILL BOAT SERVICES LIMITED



Company Documents

DateDescription
19/07/2119 July 2021 Final Gazette dissolved following liquidation

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19/07/2119 July 2021 Final Gazette dissolved following liquidation

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21/04/2021 April 2020 REGISTERED OFFICE CHANGED ON 21/04/2020 FROM UPHILL WHARF, UPHILL WAY WESTON - SUPER - MARE NORTH SOMERSET BS23 4XR

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15/04/2015 April 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/04/2015 April 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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15/04/2015 April 2020 SPECIAL RESOLUTION TO WIND UP

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24/02/2024 February 2020 PREVEXT FROM 30/09/2019 TO 09/10/2019

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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09/10/199 October 2019 09/10/19 TOTAL EXEMPTION FULL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES

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30/09/1830 September 2018 30/09/18 TOTAL EXEMPTION FULL

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04/01/184 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SIMS / 04/01/2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES

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30/09/1730 September 2017 30/09/17 TOTAL EXEMPTION FULL

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 30 September 2016

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11/01/1611 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 September 2015

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08/01/158 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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08/01/158 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN SHARDLOW / 28/12/2014

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08/01/158 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SIMS / 28/12/2014

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08/01/158 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MARK SHARDLOW / 28/12/2014

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08/01/158 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VERNON SHARDLOW / 28/12/2014

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08/01/158 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE ANN SHARDLOW / 28/12/2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 September 2014

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31/12/1331 December 2013 Annual return made up to 29 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 September 2013

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04/01/134 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 30 September 2012

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17/01/1217 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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07/01/117 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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07/01/117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WILLIAMS / 11/09/2010

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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12/01/1012 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MARK SHARDLOW / 01/10/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN SHARDLOW / 01/10/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VERNON SHARDLOW / 01/10/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WILLIAMS / 01/10/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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12/01/0912 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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08/01/088 January 2008 DIRECTOR'S PARTICULARS CHANGED

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08/01/088 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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03/01/073 January 2007 LOCATION OF DEBENTURE REGISTER

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03/01/073 January 2007 REGISTERED OFFICE CHANGED ON 03/01/07 FROM: UPHILL WHARF UPHILL WAY WESTON-SUPER-MARE NORTH SOMERSET BS23 4XR

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03/01/073 January 2007 DIRECTOR'S PARTICULARS CHANGED

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03/01/073 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/01/073 January 2007 DIRECTOR'S PARTICULARS CHANGED

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03/01/073 January 2007 LOCATION OF REGISTER OF MEMBERS

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03/01/073 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 NEW DIRECTOR APPOINTED

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30/09/0630 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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30/01/0630 January 2006 LOCATION OF DEBENTURE REGISTER

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30/01/0630 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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20/01/0520 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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20/01/0420 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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20/01/0420 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/12/0318 December 2003 DIRECTOR'S PARTICULARS CHANGED

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30/09/0330 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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29/01/0329 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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21/01/0221 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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30/09/0130 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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13/03/0113 March 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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30/09/0030 September 2000 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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07/02/007 February 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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07/02/007 February 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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04/03/994 March 1999 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS

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04/03/994 March 1999 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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12/03/9812 March 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS

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12/03/9812 March 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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21/02/9721 February 1997 RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS

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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

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 30/09/96

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18/01/9618 January 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS

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30/09/9530 September 1995 FULL ACCOUNTS MADE UP TO 30/09/95

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10/01/9510 January 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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23/04/9423 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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26/01/9426 January 1994 DIRECTOR'S PARTICULARS CHANGED

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26/01/9426 January 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS

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26/01/9426 January 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/9330 September 1993 FULL ACCOUNTS MADE UP TO 30/09/93

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17/02/9317 February 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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30/09/9230 September 1992 FULL ACCOUNTS MADE UP TO 30/09/92

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20/02/9220 February 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS

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30/09/9130 September 1991 FULL ACCOUNTS MADE UP TO 30/09/91

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11/02/9111 February 1991 RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS

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30/09/9030 September 1990 FULL ACCOUNTS MADE UP TO 30/09/90

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19/04/9019 April 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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30/10/8930 October 1989 NEW DIRECTOR APPOINTED

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30/09/8930 September 1989 FULL ACCOUNTS MADE UP TO 30/09/89

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22/03/8922 March 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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30/09/8830 September 1988 FULL ACCOUNTS MADE UP TO 30/09/88

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09/05/889 May 1988 £ NC 100/100000

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09/05/889 May 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/88

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04/05/884 May 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/02/8829 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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30/09/8730 September 1987 FULL ACCOUNTS MADE UP TO 30/09/87

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21/02/8721 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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30/09/8630 September 1986 FULL ACCOUNTS MADE UP TO 30/09/86

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30/09/8530 September 1985 FULL ACCOUNTS MADE UP TO 30/09/85

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