UPLANDS CAR RADIOS LTD



Company Documents

DateDescription
28/09/2128 September 2021 NewTotal exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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25/03/2025 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY DOUGLAS WHITE

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25/03/2025 March 2020 CESSATION OF UPLANDS GROUP LIMITED AS A PSC

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25/03/2025 March 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL HOOPER

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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15/01/1915 January 2019 REGISTERED OFFICE CHANGED ON 15/01/2019 FROM 197 SAINT HELENS AVENUE SWANSEA SA1 4NE UNITED KINGDOM

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/08/179 August 2017 21/07/17 STATEMENT OF CAPITAL GBP 100.00

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03/08/173 August 2017 ADOPT ARTICLES 21/07/2017

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03/08/173 August 2017 IN ACCORDANCE WITH SECTION 190-195 EXISITNG TRADE STOCK AND PLANT AND MACHINERY OWNED AND OPERATED BY UPLANDS MOBILES LTD IN CONNECTION WITH ITS RETAIL OPERATION BE TRANSFERRED TO THE COMPANY UPON THE TERMS OF THEN HIVE-ACROSS AGREEMENT 21/07/2017

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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13/02/1713 February 2017 CURREXT FROM 31/07/2017 TO 31/12/2017

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14/07/1614 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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