UPLANDS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Appointment of Mrs Sarah Margaret Dawson as a director on 2025-06-13 |
| 13/06/2513 June 2025 | Termination of appointment of Mary Patricia Harrison as a director on 2025-06-13 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 30/10/2330 October 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/05/2313 May 2023 | Confirmation statement made on 2023-05-13 with updates |
| 13/05/2313 May 2023 | Appointment of Harari & Fieldman Properties Limited as a director on 2023-05-12 |
| 13/05/2313 May 2023 | Termination of appointment of Charles William Alexander Skinner as a secretary on 2023-05-12 |
| 13/05/2313 May 2023 | Appointment of Harari & Fieldman Properties Limited as a secretary on 2023-05-12 |
| 13/05/2313 May 2023 | Termination of appointment of Charles William Alexander Skinner as a director on 2023-05-12 |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-06-30 |
| 10/10/2210 October 2022 | Appointment of Mr Jonathan Rainer as a director on 2022-10-02 |
| 10/10/2210 October 2022 | Registered office address changed from C/O S Bull Garden Cottage Garden Cottage - Uplands Victoria Road Aldeburgh Suffolk IP15 5DX to Garden Cottage Uplands Victoria Road Aldeburgh Suffolk on 2022-10-10 |
| 07/10/227 October 2022 | Termination of appointment of Stephen Craig Bull as a director on 2022-10-01 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 06/11/216 November 2021 | Micro company accounts made up to 2021-06-30 |
| 29/10/2129 October 2021 | Appointment of Mr Anthony Nigel Raymond Millington as a director on 2021-09-21 |
| 29/10/2129 October 2021 | Termination of appointment of Michael Turner as a director on 2021-09-21 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/05/2122 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 14/05/2114 May 2021 | CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 21/10/1921 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 08/10/188 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/05/1813 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MRS WENDY ANN DAVIES |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MURPHY |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/06/173 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR MICHAEL TURNER |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COCHRANE |
| 17/10/1617 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/05/1630 May 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 07/12/157 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR COLIN DAVID MAGNESS |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR LEILANI SINGLETON |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 06/06/156 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 45 BEECH STREET LONDON EC2Y 8AD |
| 10/11/1410 November 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 29/05/1429 May 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/07/1315 July 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/07/129 July 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CURTIN |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MRS LEILANI CLARISSA SINGLETON |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 2 BATH PLACE RIVINGTON STREET LONDON LONDON EC2A 3DR UNITED KINGDOM |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MRS MARY PATRICIA HARRISON |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JANET THOMPSON |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EWING GAY |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR ANDREW GORDON COCHRANE |
| 01/06/111 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR STEPHEN CRAIG BULL |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM GLYN HOUSE 16 CITY ROAD LONDON EC1Y 2AA |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANET THOMPSON / 29/05/2010 |
| 10/06/1010 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS CURTIN / 29/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MURPHY / 29/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY HAMILTON EWING GAY / 29/05/2010 |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED ELIZABETH MURPHY |
| 09/06/099 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED MR WILLIAM ANTHONY HAMILTON EWING GAY |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED MR PETER FRANCIS CURTIN |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED DR JANET THOMPSON |
| 24/06/0824 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/072 October 2007 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08 |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 50 BROADWAY LONDON SW1H 0BL |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/0729 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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