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Uplands Western Road Management Company Limited(The)

Documents

Total Documents171
Total Pages448

Filing History

9 April 2024Confirmation statement made on 8 April 2024 with no updates
3 July 2023Accounts for a dormant company made up to 30 June 2023
17 April 2023Confirmation statement made on 8 April 2023 with no updates
1 November 2022Accounts for a dormant company made up to 30 June 2022
8 April 2022Confirmation statement made on 8 April 2022 with updates
23 February 2022Notification of Owen Nicholas Guest as a person with significant control on 10 February 2022
10 February 2022Cessation of Jean Heather Taylor as a person with significant control on 10 February 2022
10 February 2022Termination of appointment of Jean Heather Taylor as a director on 10 February 2022
9 February 2022Appointment of Mr Owen Nicholas Guest as a secretary on 9 February 2022
12 September 2021Appointment of Mr Owen Nicholas Guest as a director on 11 September 2021
12 September 2021Appointment of Mrs Patricia Denise Bussell as a director on 11 September 2021
1 August 2021Accounts for a dormant company made up to 30 June 2021
9 April 2021Confirmation statement made on 8 April 2021 with updates
31 August 2020Accounts for a dormant company made up to 30 June 2020
19 April 2020Accounts for a dormant company made up to 30 June 2019
19 April 2020Termination of appointment of Andrew Plowman as a secretary on 5 March 2019
19 April 2020Confirmation statement made on 8 April 2020 with updates
18 April 2019Confirmation statement made on 8 April 2019 with no updates
5 March 2019Accounts for a dormant company made up to 30 June 2018
18 March 2018Accounts for a dormant company made up to 30 June 2017
16 March 2018Confirmation statement made on 16 March 2018 with updates
15 August 2017Confirmation statement made on 30 June 2017 with no updates
15 August 2017Confirmation statement made on 30 June 2017 with no updates
26 March 2017Accounts for a dormant company made up to 30 June 2016
26 March 2017Accounts for a dormant company made up to 30 June 2016
19 September 2016Confirmation statement made on 30 June 2016 with updates
19 September 2016Confirmation statement made on 30 June 2016 with updates
31 March 2016Accounts for a dormant company made up to 30 June 2015
31 March 2016Accounts for a dormant company made up to 30 June 2015
30 June 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 5
30 June 2015Secretary's details changed for Andrew Plowman on 1 June 2015
30 June 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 5
30 June 2015Secretary's details changed for Andrew Plowman on 1 June 2015
30 June 2015Secretary's details changed for Andrew Plowman on 1 June 2015
27 March 2015Accounts for a dormant company made up to 30 June 2014
27 March 2015Accounts for a dormant company made up to 30 June 2014
19 June 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 5
19 June 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 5
14 March 2014Accounts for a dormant company made up to 30 June 2013
14 March 2014Accounts for a dormant company made up to 30 June 2013
3 July 2013Annual return made up to 16 June 2013 with a full list of shareholders
3 July 2013Secretary's details changed for Andrew Plowman on 20 June 2013
3 July 2013Secretary's details changed for Andrew Plowman on 20 June 2013
3 July 2013Annual return made up to 16 June 2013 with a full list of shareholders
31 March 2013Accounts for a dormant company made up to 30 June 2012
31 March 2013Accounts for a dormant company made up to 30 June 2012
16 June 2012Annual return made up to 16 June 2012 with a full list of shareholders
16 June 2012Annual return made up to 16 June 2012 with a full list of shareholders
25 March 2012Accounts for a dormant company made up to 30 June 2011
25 March 2012Accounts for a dormant company made up to 30 June 2011
16 June 2011Annual return made up to 16 June 2011 with a full list of shareholders
16 June 2011Annual return made up to 16 June 2011 with a full list of shareholders
6 June 2011Accounts for a dormant company made up to 30 June 2010
6 June 2011Accounts for a dormant company made up to 30 June 2010
28 June 2010Annual return made up to 16 June 2010 with a full list of shareholders
28 June 2010Annual return made up to 16 June 2010 with a full list of shareholders
27 June 2010Termination of appointment of Colin Harrold as a director
27 June 2010Director's details changed for Jean Heather Taylor on 16 June 2010
27 June 2010Director's details changed for Jean Heather Taylor on 16 June 2010
27 June 2010Secretary's details changed for Andrew Plowman on 16 June 2010
27 June 2010Termination of appointment of Colin Harrold as a director
27 June 2010Secretary's details changed for Andrew Plowman on 16 June 2010
1 April 2010Accounts for a dormant company made up to 30 June 2009
1 April 2010Accounts for a dormant company made up to 30 June 2009
16 June 2009Return made up to 16/06/09; full list of members
16 June 2009Return made up to 16/06/09; full list of members
27 April 2009Accounts for a dormant company made up to 30 June 2008
27 April 2009Accounts for a dormant company made up to 30 June 2008
28 March 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 March 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 October 2008Appointment terminated secretary louise willetts
13 October 2008Secretary appointed andrew plowman
13 October 2008Appointment terminated secretary louise willetts
13 October 2008Secretary appointed andrew plowman
23 July 2008Accounts for a dormant company made up to 30 June 2007
23 July 2008Accounts for a dormant company made up to 30 June 2007
26 June 2008Return made up to 16/06/08; full list of members
26 June 2008Return made up to 16/06/08; full list of members
10 July 2007Return made up to 16/06/07; full list of members
10 July 2007Return made up to 16/06/07; full list of members
15 May 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 May 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 May 2007Accounts made up to 30 June 2006
15 May 2007Accounts made up to 30 June 2006
13 July 2006Return made up to 16/06/06; full list of members
13 July 2006Return made up to 16/06/06; full list of members
26 April 2006Accounts made up to 30 June 2005
26 April 2006Accounts made up to 30 June 2005
11 April 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 April 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 July 2005Return made up to 16/06/05; full list of members
19 July 2005Return made up to 16/06/05; full list of members
23 March 2005Accounts made up to 30 June 2004
23 March 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 March 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 March 2005Accounts made up to 30 June 2004
18 June 2004Return made up to 16/06/04; full list of members
18 June 2004Return made up to 16/06/04; full list of members
21 July 2003Accounts made up to 30 June 2003
21 July 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 July 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 July 2003Accounts made up to 30 June 2003
30 June 2003New secretary appointed
30 June 2003Return made up to 16/06/03; full list of members
30 June 2003New secretary appointed
30 June 2003Secretary resigned
30 June 2003Secretary resigned
30 June 2003Return made up to 16/06/03; full list of members
8 May 2003Accounts made up to 30 June 2002
8 May 2003Accounts made up to 30 June 2002
8 May 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
8 May 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 August 2002Return made up to 29/05/02; full list of members
13 August 2002New director appointed
13 August 2002Return made up to 29/05/02; full list of members
13 August 2002New director appointed
23 May 2002New director appointed
23 May 2002New director appointed
14 December 2001Director resigned
14 December 2001Director resigned
20 August 2001Accounts made up to 30 June 2001
20 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 August 2001Accounts made up to 30 June 2001
3 July 2001Return made up to 29/05/01; full list of members
3 July 2001Return made up to 29/05/01; full list of members
9 August 2000Accounts made up to 30 June 2000
9 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
9 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
9 August 2000Accounts made up to 30 June 2000
31 May 2000Return made up to 29/05/00; full list of members
31 May 2000Return made up to 29/05/00; full list of members
8 July 1999Accounts made up to 30 June 1999
8 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
8 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
8 July 1999Accounts made up to 30 June 1999
24 May 1999Return made up to 29/05/99; full list of members
24 May 1999Return made up to 29/05/99; full list of members
23 December 1998New director appointed
23 December 1998New director appointed
2 October 1998Director resigned
2 October 1998Director resigned
23 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 July 1998Accounts made up to 30 June 1998
23 July 1998Accounts made up to 30 June 1998
23 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 May 1998Return made up to 29/05/98; no change of members
31 May 1998Return made up to 29/05/98; no change of members
6 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
6 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
6 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
6 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
6 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
6 August 1997Accounts made up to 30 June 1995
6 August 1997Accounts made up to 30 June 1997
6 August 1997Accounts made up to 30 June 1995
6 August 1997Accounts made up to 30 June 1996
6 August 1997Accounts made up to 30 June 1996
6 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
6 August 1997Accounts made up to 30 June 1997
11 June 1997Return made up to 29/05/97; no change of members
11 June 1997Return made up to 29/05/97; no change of members
12 June 1996Return made up to 29/05/96; full list of members
12 June 1996Return made up to 29/05/96; full list of members
25 April 1995Accounts made up to 30 June 1994
25 April 1995Accounts made up to 30 June 1994
25 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
7 April 1995Return made up to 01/02/95; no change of members
7 April 1995Return made up to 01/02/95; no change of members
24 June 1986Incorporation
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