UPLANDS MOBILES LIMITED



Company Documents

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

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30/09/1930 September 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL ALBERT HOOPER / 30/09/2019

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30/09/1930 September 2019 PSC'S CHANGE OF PARTICULARS / UPLANDS GROUP LIMITED / 15/01/2019

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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

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

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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

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16/08/1716 August 2017 SECTIONS 190-195 COMPANIES ACT 2006, TRADE,STOCK AND PLANT & MACHINERY TRANSFERRED TO UPLANDS CAR RADIOS LTD UPON TERMS OF HIVE-ACROSS AGREEMENT 21/07/2017

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/05/165 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/05/1512 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/05/1415 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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07/05/137 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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21/05/1221 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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21/09/1121 September 2011 PREVSHO FROM 29/04/2011 TO 31/12/2010

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06/05/116 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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05/05/105 May 2010 Annual return made up to 5 April 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALBERT HOOPER / 05/04/2010

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30/04/1030 April 2010 30/04/10 TOTAL EXEMPTION FULL

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25/01/1025 January 2010 PREVSHO FROM 30/04/2009 TO 29/04/2009

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21/05/0921 May 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 30/04/09 TOTAL EXEMPTION FULL

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18/07/0818 July 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ELWYN ERNEST JONES LOGGED FORM

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17/07/0817 July 2008 DIVIDEND 08/07/2008

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30/04/0830 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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16/04/0816 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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01/06/071 June 2007 RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS

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30/04/0730 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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26/05/0626 May 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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06/05/056 May 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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30/04/0430 April 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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15/04/0415 April 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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07/09/037 September 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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16/04/0316 April 2003 AUDITOR'S RESIGNATION

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30/12/0230 December 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 EXEMPTION FROM APPOINTING AUDITORS

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30/04/0230 April 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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18/12/0118 December 2001 NEW DIRECTOR APPOINTED

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18/12/0118 December 2001 DIRECTOR RESIGNED

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18/12/0118 December 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/05/0129 May 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS

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05/05/015 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0130 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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19/03/0119 March 2001 REGISTERED OFFICE CHANGED ON 19/03/01 FROM: 1 MITCHELL LANE, BRISTOL, AVON BS1 6BZ

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19/03/0119 March 2001 NEW DIRECTOR APPOINTED

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19/03/0119 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/03/0119 March 2001 SECRETARY RESIGNED

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19/03/0119 March 2001 DIRECTOR RESIGNED

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19/03/0119 March 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/06/0029 June 2000 COMPANY NAME CHANGED MC127 LIMITED CERTIFICATE ISSUED ON 30/06/00

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20/04/0020 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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