UPPERHEATH LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/1319 February 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 09/02/139 February 2013 | REGISTERED OFFICE CHANGED ON 09/02/2013 FROM DEEP PURPLE HANGERSLEY RINGWOOD HAMPSHIRE BH24 3JS |
| 20/11/1220 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 29/03/1229 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 06/12/116 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 23/03/1123 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 15/11/1015 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MACARIO / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ANITA MACARIO / 16/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 13/08/0913 August 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 14/11/0814 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 17/07/0817 July 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 15/11/0715 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: G OFFICE CHANGED 02/03/04 FOREST CORNER RINGWOOD HAMPSHIRE BH24 3HW |
| 22/12/0322 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 16/01/0316 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 24/11/9724 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 15/11/9615 November 1996 | REGISTERED OFFICE CHANGED ON 15/11/96 FROM: G OFFICE CHANGED 15/11/96 BROOMY HURST SHOBLEY RINGWOOD HAMPSHIRE.BH24 3HT |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 09/04/969 April 1996 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
| 15/12/9515 December 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 25/05/9525 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9527 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9526 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/12/947 December 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | REGISTERED OFFICE CHANGED ON 25/05/93 FROM: G OFFICE CHANGED 25/05/93 76 CHRISTCHURCH ROAD RINGWOOD HANTS BH24 1DR |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 06/11/916 November 1991 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 03/03/913 March 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 03/03/913 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 20/01/9020 January 1990 | NEW SECRETARY APPOINTED |
| 20/01/9020 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 18/07/8818 July 1988 | NEW DIRECTOR APPOINTED |
| 09/03/889 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 09/03/889 March 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | REGISTERED OFFICE CHANGED ON 21/11/86 FROM: G OFFICE CHANGED 21/11/86 6 COBHAM ROAD FERNDOWN INDL EST WIMBORNE DORSET BH21 7PG |
| 17/10/8617 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/8610 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/869 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 05/06/865 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/865 June 1986 | REGISTERED OFFICE CHANGED ON 05/06/86 FROM: G OFFICE CHANGED 05/06/86 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 21/04/8621 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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