UPTOOL LTD.
Company number 03659276 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 1 Apr 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 14 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 11 Dec 2023 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-29 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 9 Feb 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Oct 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 9 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES | View document |
| 13 Aug 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | View document |
| 25 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 8 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 16 Jan 2016 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 16 Jan 2015 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 14 Jan 2014 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 15 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 31 Dec 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 8 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 19 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 8 Jan 2012 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 1 Sep 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM, 19-21 CRAWFORD STREET, LONDON, W1H 1PJ, UNITED KINGDOM | View document |
| 1 Sep 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM, SUITE 272, 78 MARYLEBONE HIGH STREET, LONDON, W1M 4AP | View document |
| 2 Apr 2011 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 16 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 12 Mar 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 2 Feb 2010 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 1 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WINSTON HAAS / 01/02/2010 | View document |
| 13 Jun 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 4 Sep 2006 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | COMPANY NAME CHANGED FRANZ JOSEPH'S CONTINENTAL BAKER IES LTD. CERTIFICATE ISSUED ON 18/04/06 | View document |
| 15 Feb 2006 | DIRECTOR RESIGNED | View document |
| 28 Dec 2005 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 31 Aug 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06 | View document |
| 27 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2005 | COMPANY NAME CHANGED MASTERBOND DIGITAL PROGRAMMES LI MITED CERTIFICATE ISSUED ON 10/01/05 | View document |
| 13 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 10 May 2004 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 2 Jan 2002 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 16 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 15 Nov 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | View document |
| 26 Jun 2000 | EXEMPTION FROM APPOINTING AUDITORS 07/06/00 | View document |
| 26 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | View document |
| 10 Feb 2000 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | View document |
| 28 May 1999 | REGISTERED OFFICE CHANGED ON 28/05/99 FROM: 78 MARYLEBONE HIGH STREET, LONDON, W1M 4AP | View document |
| 29 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |