UPLANDS ENGINEERING LIMITED
Company number 05234655 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Change of details for Hitch Holdings Ltd as a person with significant control on 2025-10-15 · 2 pages | View document |
| 22 Jun 2026 | Termination of appointment of Jamie Hitch as a director on 2026-06-19 · 1 page | View document |
| 8 Jun 2026 | Termination of appointment of Jane Hitch as a director on 2026-06-05 · 1 page | View document |
| 8 Jun 2026 | Termination of appointment of Stephen Lewis Hitch as a director on 2026-06-05 · 1 page | View document |
| 28 Dec 2025 | Total exemption full accounts made up to 2025-04-05 · 13 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-17 with no updates · 3 pages | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 14 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 6 Oct 2023 | Register(s) moved to registered inspection location Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX · 1 page | View document |
| 6 Oct 2023 | Register inspection address has been changed to Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX · 1 page | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-17 with updates · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Current accounting period extended from 2022-10-31 to 2023-03-31 · 1 page | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 21 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 13 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 16 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | View document |
| 2 Aug 2019 | DIRECTOR APPOINTED MRS JANE HITCH | View document |
| 6 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2018 | ALTER ARTICLES 26/10/2018 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | View document |
| 19 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | View document |
| 24 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HITCH HOLDINGS LTD | View document |
| 24 Aug 2017 | CESSATION OF TREVOR WILLIAM WEST AS A PSC | View document |
| 28 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WEST | View document |
| 28 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY LINDA-MARY WEST | View document |
| 28 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDA-MARY WEST | View document |
| 28 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WEST | View document |
| 26 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM WEST / 26/07/2017 | View document |
| 12 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052346550002 | View document |
| 9 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 22 Sep 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 19 Sep 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 21 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 25 Sep 2013 | Annual return made up to 17 September 2013 with full list of shareholders · 8 pages | View document |
| 27 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 9 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM WEST / 08/07/2013 · 2 pages | View document |
| 9 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA-MARY WEST / 08/07/2013 · 2 pages | View document |
| 9 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA-MARY WEST / 08/07/2013 · 2 pages | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 6 Oct 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 18 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 13 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEWIS HITCH / 15/12/2011 | View document |
| 7 Oct 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 9 Sep 2011 | SECRETARY APPOINTED MRS LINDA-MARY WEST | View document |
| 9 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY MARGARET WEST | View document |
| 25 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 6 Oct 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA-MARY WEST / 01/09/2010 · 2 pages | View document |
| 27 Sep 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FLORENCE HELEN WEST / 01/10/2009 | View document |
| 2 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 · 7 pages | View document |
| 28 Sep 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | View document |
| 20 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 16 Jun 2009 | DIRECTOR APPOINTED MR STEPHEN LEWIS HITCH | View document |
| 20 Mar 2009 | DIRECTOR APPOINTED MRS LINDA-MARY WEST | View document |
| 13 Oct 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS; AMEND | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 5 Oct 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 | View document |
| 2 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2004 | DIRECTOR RESIGNED | View document |
| 1 Oct 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 1 Oct 2004 | SECRETARY RESIGNED | View document |
| 17 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |