UPPERHALL LIMITED

Company number 02195754 ·

Active

98 filings

Date Filing
24 Apr 2026 Confirmation statement made on 2026-04-24 with no updates · 3 pages View document
29 Oct 2025 Micro company accounts made up to 2025-09-30 · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
28 May 2025 Confirmation statement made on 2025-05-28 with no updates · 3 pages View document
11 Apr 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 May 2024 Confirmation statement made on 2024-05-28 with no updates · 3 pages View document
9 Nov 2023 Micro company accounts made up to 2023-09-30 · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 May 2023 Confirmation statement made on 2023-05-28 with no updates · 3 pages View document
1 Nov 2022 Micro company accounts made up to 2022-09-30 · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
20 Dec 2021 Micro company accounts made up to 2021-09-30 · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
31 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES View document
28 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES View document
4 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES View document
5 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES View document
11 Jan 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
13 Dec 2016 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM MARLOWE HOUSE HALE ROAD WENDOVER BUCKINGHAMSHIRE HP22 6NE View document
8 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
31 May 2016 Annual return made up to 28 May 2016 with full list of shareholders View document
13 Jul 2015 Annual return made up to 28 May 2015 with full list of shareholders View document
3 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
9 Jul 2014 Annual return made up to 28 May 2014 with full list of shareholders View document
19 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
12 Aug 2013 Annual return made up to 28 May 2013 with full list of shareholders View document
10 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
1 Aug 2012 Annual return made up to 28 May 2012 with full list of shareholders View document
16 Apr 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
26 Jul 2011 Annual return made up to 28 May 2011 with full list of shareholders View document
26 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURRAY STRACHAN / 01/01/2011 View document
25 Jul 2011 APPOINTMENT TERMINATED, SECRETARY JACQUELINE STRACHAN View document
7 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURRAY STRACHAN / 01/01/2010 View document
15 Jul 2010 Annual return made up to 28 May 2010 with full list of shareholders View document
14 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE GEORGINA STRACHAN / 01/01/2010 View document
15 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
22 Jun 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS View document
6 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
1 Aug 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS View document
3 Apr 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
22 Nov 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS View document
1 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
29 Aug 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS View document
9 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
4 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS View document
14 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
6 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
6 Jul 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS View document
10 Mar 2004 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS View document
30 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
13 Mar 2003 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS View document
2 May 2002 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS View document
2 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
20 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
20 Apr 2001 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS View document
29 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
3 Mar 2000 RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS View document
9 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
21 Oct 1998 RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS View document
17 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
9 Oct 1997 RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS View document
6 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
14 Jul 1996 RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS View document
14 Jul 1996 RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS View document
11 Jan 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
19 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
13 Sep 1994 RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS View document
22 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
22 Dec 1993 RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS View document
22 Dec 1993 REGISTERED OFFICE CHANGED ON 22/12/93 View document
6 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
22 Jun 1992 REGISTERED OFFICE CHANGED ON 22/06/92 View document
22 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
22 Jun 1992 RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS View document
6 Aug 1991 ALTER MEM AND ARTS 24/06/91 View document
27 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
27 Jul 1991 RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS View document
7 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
7 Nov 1990 ADDENDUM TO ANNUAL ACCOUNTS View document
7 Aug 1990 RETURN MADE UP TO 28/05/90; NO CHANGE OF MEMBERS View document
21 Feb 1990 RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS View document
13 Feb 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View document
17 Aug 1988 ALTER MEM AND ARTS 020288 View document
16 Aug 1988 REGISTERED OFFICE CHANGED ON 16/08/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ View document
16 Aug 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Nov 1987 CERTIFICATE OF INCORPORATION View document
18 Nov 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document