Total Documents | 173 |
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Total Pages | 1,043 |
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6 March 2024 | Confirmation statement made on 3 March 2024 with no updates |
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27 September 2023 | Total exemption full accounts made up to 31 December 2022 |
17 March 2023 | Confirmation statement made on 3 March 2023 with no updates |
28 February 2023 | Change of details for Wood Hall Investments Ltd as a person with significant control on 28 February 2023 |
14 November 2022 | Appointment of Mrs Sameera Shaikh-Kiayani as a secretary on 1 November 2022 |
14 November 2022 | Termination of appointment of Nicholas Ttarou as a secretary on 1 November 2022 |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 |
21 July 2022 | Appointment of Mr Nicholas Ttarou as a secretary on 21 July 2022 |
21 July 2022 | Termination of appointment of Iain Williamson as a secretary on 21 July 2022 |
9 March 2022 | Confirmation statement made on 3 March 2022 with no updates |
15 September 2021 | Total exemption full accounts made up to 31 December 2020 |
18 March 2021 | Confirmation statement made on 3 March 2021 with no updates |
18 December 2020 | Total exemption full accounts made up to 31 December 2019 |
9 March 2020 | Confirmation statement made on 3 March 2020 with no updates |
5 October 2019 | Total exemption full accounts made up to 31 December 2018 |
11 March 2019 | Confirmation statement made on 3 March 2019 with no updates |
4 October 2018 | Total exemption full accounts made up to 31 December 2017 |
13 March 2018 | Confirmation statement made on 3 March 2018 with no updates |
31 July 2017 | Total exemption full accounts made up to 31 December 2016 |
31 July 2017 | Total exemption full accounts made up to 31 December 2016 |
14 March 2017 | Secretary's details changed for Mr Iain Williamson on 14 March 2017 |
14 March 2017 | Secretary's details changed for Mr Iain Williamson on 14 March 2017 |
8 March 2017 | Confirmation statement made on 3 March 2017 with updates |
8 March 2017 | Confirmation statement made on 3 March 2017 with updates |
10 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
10 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
22 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
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24 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
24 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
24 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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6 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
6 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
28 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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1 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
17 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders |
17 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders |
17 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders |
9 July 2012 | Accounts for a small company made up to 31 December 2011 |
9 July 2012 | Accounts for a small company made up to 31 December 2011 |
12 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders |
12 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders |
12 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
13 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders |
13 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders |
13 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
21 May 2010 | Auditor's resignation |
21 May 2010 | Auditor's resignation |
25 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders |
25 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders |
25 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders |
24 July 2009 | Full accounts made up to 31 December 2008 |
24 July 2009 | Full accounts made up to 31 December 2008 |
17 March 2009 | Return made up to 03/03/09; full list of members |
17 March 2009 | Return made up to 03/03/09; full list of members |
19 September 2008 | Full accounts made up to 31 December 2007 |
19 September 2008 | Full accounts made up to 31 December 2007 |
22 May 2008 | Registered office changed on 22/05/2008 from wood hall wood hall lane, shenley radlett hertfordshire WD7 9AA |
22 May 2008 | Return made up to 03/03/08; full list of members |
22 May 2008 | Return made up to 03/03/08; full list of members |
22 May 2008 | Registered office changed on 22/05/2008 from wood hall wood hall lane, shenley radlett hertfordshire WD7 9AA |
19 August 2007 | Auditor's resignation |
19 August 2007 | Auditor's resignation |
15 August 2007 | Full accounts made up to 31 December 2006 |
15 August 2007 | Full accounts made up to 31 December 2006 |
24 April 2007 | Return made up to 03/03/07; full list of members |
24 April 2007 | Return made up to 03/03/07; full list of members |
20 January 2007 | Amended full accounts made up to 31 December 2005 |
20 January 2007 | Amended full accounts made up to 31 December 2005 |
24 August 2006 | Director resigned |
24 August 2006 | Director resigned |
3 July 2006 | Full accounts made up to 31 December 2005 |
3 July 2006 | Full accounts made up to 31 December 2005 |
31 March 2006 | Return made up to 03/03/06; full list of members |
31 March 2006 | Return made up to 03/03/06; full list of members |
2 July 2005 | Full accounts made up to 31 December 2004 |
2 July 2005 | Full accounts made up to 31 December 2004 |
18 March 2005 | Return made up to 03/03/05; full list of members |
18 March 2005 | Return made up to 03/03/05; full list of members |
12 October 2004 | Full accounts made up to 31 December 2003 |
12 October 2004 | Full accounts made up to 31 December 2003 |
17 March 2004 | Return made up to 03/03/04; full list of members |
17 March 2004 | Return made up to 03/03/04; full list of members |
15 January 2004 | Accounting reference date extended from 30/06/03 to 31/12/03 |
15 January 2004 | Accounting reference date extended from 30/06/03 to 31/12/03 |
15 December 2003 | Auditor's resignation |
15 December 2003 | Auditor's resignation |
18 April 2003 | Full accounts made up to 30 June 2002 |
18 April 2003 | Full accounts made up to 30 June 2002 |
25 March 2003 | New director appointed |
25 March 2003 | New director appointed |
17 March 2003 | Return made up to 03/03/03; full list of members
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17 March 2003 | Return made up to 03/03/03; full list of members
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24 June 2002 | New secretary appointed |
24 June 2002 | New secretary appointed |
24 June 2002 | Secretary resigned;director resigned |
24 June 2002 | Secretary resigned;director resigned |
8 March 2002 | Return made up to 03/03/02; full list of members
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8 March 2002 | Return made up to 03/03/02; full list of members
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4 March 2002 | Full accounts made up to 30 June 2001 |
4 March 2002 | Full accounts made up to 30 June 2001 |
2 April 2001 | Full accounts made up to 30 June 2000 |
2 April 2001 | Full accounts made up to 30 June 2000 |
12 March 2001 | Return made up to 03/03/01; full list of members
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12 March 2001 | Return made up to 03/03/01; full list of members
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8 March 2000 | Return made up to 03/03/00; full list of members
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8 March 2000 | Return made up to 03/03/00; full list of members
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7 March 2000 | Secretary resigned;director resigned |
7 March 2000 | Secretary resigned;director resigned |
7 March 2000 | New secretary appointed |
7 March 2000 | New secretary appointed |
8 February 2000 | Registered office changed on 08/02/00 from: 5 stanmore hill stanmore middlesex HA7 3DP |
8 February 2000 | Registered office changed on 08/02/00 from: 5 stanmore hill stanmore middlesex HA7 3DP |
28 January 2000 | Full accounts made up to 30 June 1999 |
28 January 2000 | Full accounts made up to 30 June 1999 |
20 January 2000 | New director appointed |
20 January 2000 | New director appointed |
25 November 1999 | Director resigned |
25 November 1999 | Director resigned |
16 November 1999 | Director resigned |
16 November 1999 | Director resigned |
22 October 1999 | Declaration of satisfaction of mortgage/charge |
22 October 1999 | Declaration of satisfaction of mortgage/charge |
22 July 1999 | Company name changed uplands bloodstock LIMITED\certificate issued on 23/07/99 |
22 July 1999 | Company name changed uplands bloodstock LIMITED\certificate issued on 23/07/99 |
12 July 1999 | New director appointed |
12 July 1999 | New director appointed |
28 May 1999 | Resolutions
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28 May 1999 | Resolutions
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10 March 1999 | Full accounts made up to 30 June 1998 |
10 March 1999 | Full accounts made up to 30 June 1998 |
9 March 1999 | Return made up to 03/03/99; no change of members |
9 March 1999 | Return made up to 03/03/99; no change of members |
3 June 1998 | Director resigned |
3 June 1998 | Director resigned |
21 May 1998 | Secretary resigned |
21 May 1998 | Secretary resigned |
19 May 1998 | New secretary appointed;new director appointed |
19 May 1998 | New secretary appointed;new director appointed |
27 March 1998 | Full accounts made up to 30 June 1997 |
27 March 1998 | Full accounts made up to 30 June 1997 |
10 March 1998 | Return made up to 03/03/98; full list of members |
10 March 1998 | Return made up to 03/03/98; full list of members |
6 February 1998 | New secretary appointed |
6 February 1998 | Secretary resigned;director resigned |
6 February 1998 | New secretary appointed |
6 February 1998 | Secretary resigned;director resigned |
14 March 1997 | Full accounts made up to 30 June 1996 |
14 March 1997 | Full accounts made up to 30 June 1996 |
11 March 1997 | Return made up to 03/03/97; no change of members |
11 March 1997 | Return made up to 03/03/97; no change of members |
11 March 1996 | Return made up to 03/03/96; no change of members |
11 March 1996 | Return made up to 03/03/96; no change of members |
31 January 1996 | Full accounts made up to 30 June 1995 |
31 January 1996 | Full accounts made up to 30 June 1995 |
16 October 1995 | Particulars of mortgage/charge |
16 October 1995 | Particulars of mortgage/charge |
7 March 1995 | Return made up to 03/03/95; full list of members |
7 March 1995 | Return made up to 03/03/95; full list of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
22 March 1994 | Company name changed\certificate issued on 22/03/94 |
22 March 1994 | Company name changed\certificate issued on 22/03/94 |
3 March 1994 | Incorporation |
3 March 1994 | Incorporation |