UPLANDS ENGINEERING LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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06/10/236 October 2023 Register inspection address has been changed to Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX

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06/10/236 October 2023 Register(s) moved to registered inspection location Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX

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18/09/2318 September 2023 Confirmation statement made on 2023-09-17 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Current accounting period extended from 2022-10-31 to 2023-03-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-17 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/07/2121 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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16/07/2016 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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02/08/192 August 2019 DIRECTOR APPOINTED MRS JANE HITCH

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06/04/196 April 2019 31/10/18 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 ALTER ARTICLES 26/10/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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19/06/1819 June 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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24/08/1724 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HITCH HOLDINGS LTD

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24/08/1724 August 2017 CESSATION OF TREVOR WILLIAM WEST AS A PSC

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28/07/1728 July 2017 APPOINTMENT TERMINATED, DIRECTOR MARGARET WEST

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28/07/1728 July 2017 APPOINTMENT TERMINATED, DIRECTOR TREVOR WEST

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28/07/1728 July 2017 APPOINTMENT TERMINATED, SECRETARY LINDA-MARY WEST

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28/07/1728 July 2017 APPOINTMENT TERMINATED, DIRECTOR LINDA-MARY WEST

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26/07/1726 July 2017 PSC'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM WEST / 26/07/2017

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12/07/1712 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052346550002

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09/06/179 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/09/1522 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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19/09/1419 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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21/06/1421 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/09/1325 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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27/07/1327 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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09/07/139 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA-MARY WEST / 08/07/2013

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA-MARY WEST / 08/07/2013

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM WEST / 08/07/2013

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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06/10/126 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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13/01/1213 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEWIS HITCH / 15/12/2011

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07/10/117 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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09/09/119 September 2011 APPOINTMENT TERMINATED, SECRETARY MARGARET WEST

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09/09/119 September 2011 SECRETARY APPOINTED MRS LINDA-MARY WEST

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/10/106 October 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09

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27/09/1027 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA-MARY WEST / 01/09/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FLORENCE HELEN WEST / 01/10/2009

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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28/09/0928 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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16/06/0916 June 2009 DIRECTOR APPOINTED MR STEPHEN LEWIS HITCH

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20/03/0920 March 2009 DIRECTOR APPOINTED MRS LINDA-MARY WEST

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13/10/0813 October 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS; AMEND

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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04/02/084 February 2008 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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22/11/0722 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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01/12/061 December 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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05/10/055 October 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05

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05/10/055 October 2005 REGISTERED OFFICE CHANGED ON 05/10/05

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05/10/055 October 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/10/041 October 2004 NEW DIRECTOR APPOINTED

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01/10/041 October 2004 SECRETARY RESIGNED

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01/10/041 October 2004 DIRECTOR RESIGNED

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01/10/041 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/10/041 October 2004 REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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17/09/0417 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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