UPLANDS AND SUMMIT HOUSE LTD
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-25 |
| 27/06/2427 June 2024 | Appointment of Mrs Nina (Shanta) Kale as a director on 2024-06-27 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with updates |
| 25/07/2325 July 2023 | Accounts for a small company made up to 2022-12-25 |
| 12/12/2212 December 2022 | Director's details changed for Ziyaad Sujee on 2022-12-12 |
| 12/12/2212 December 2022 | Director's details changed for Mr Naresh Kapdee on 2022-12-12 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 08/04/228 April 2022 | Appointment of Ziyaad Sujee as a director on 2022-04-04 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-12 with updates |
| 30/06/2130 June 2021 | Termination of appointment of Subhadip Ghosh-Ray as a director on 2021-06-30 |
| 07/08/207 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/19 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 17/10/1917 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OMER JAMIL SHAIKH / 17/10/2019 |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR NICHOLAS AUGER |
| 10/04/1910 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 30/04/1830 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 25/12/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 18/04/1618 April 2016 | FULL ACCOUNTS MADE UP TO 25/12/15 |
| 26/01/1626 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 27/03/1527 March 2015 | FULL ACCOUNTS MADE UP TO 25/12/14 |
| 09/03/159 March 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 25/12/13 |
| 07/01/147 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ELLEN THOMAS |
| 12/04/1312 April 2013 | 25/12/12 TOTAL EXEMPTION FULL |
| 10/01/1310 January 2013 | 12/12/12 NO CHANGES |
| 25/04/1225 April 2012 | 25/12/11 TOTAL EXEMPTION FULL |
| 10/01/1210 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 19/10/1119 October 2011 | 25/12/10 TOTAL EXEMPTION FULL |
| 14/01/1114 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 26/05/1026 May 2010 | 25/12/09 TOTAL EXEMPTION FULL |
| 07/01/107 January 2010 | 12/12/09 NO CHANGES |
| 05/04/095 April 2009 | 25/12/08 TOTAL EXEMPTION FULL |
| 17/12/0817 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED ELLEN RACHEL AMY THOMAS |
| 17/06/0817 June 2008 | 25/12/07 TOTAL EXEMPTION FULL |
| 05/12/075 December 2007 | RETURN MADE UP TO 02/11/07; CHANGE OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06 |
| 21/04/0721 April 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 25/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED |
| 03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: THE OLD FIRE STATION 90 HIGH STREET HARROW ON THE HILL MIDDLESEX HA1 3LP |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | SECRETARY RESIGNED |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: LINDEN HOUSE, COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | COMPANY NAME CHANGED DD SEARCH AGENCY LTD CERTIFICATE ISSUED ON 22/03/06 |
| 21/02/0621 February 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG |
| 02/11/052 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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