Uphill & Son Ltd was founded on 01 July 1957 with its registered office in Somerset, it has a status of "Active". We don't know the number of employees at this business. Uphill, Jane Sarah, Uphill, Robert James, Uphill, Royston Edward, Weaver, Pauline are the current directors of Uphill & Son Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| UPHILL, Robert James | N/A | - | 1 |
| UPHILL, Royston Edward | N/A | 17 March 2002 | 1 |
| WEAVER, Pauline | N/A | 29 June 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| UPHILL, Jane Sarah | 02 June 2003 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Robert James Uphill/
1966-09 |
Individual person with significant control |
British/
England |
|
|
Mrs Jane Sarah Uphill/
1965-03 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 July 2020 | |
| CS01 - N/A | 28 February 2020 | |
| CS01 - N/A | 22 March 2019 | |
| AA - Annual Accounts | 06 March 2019 | |
| AA - Annual Accounts | 18 June 2018 | |
| CS01 - N/A | 26 February 2018 | |
| AA - Annual Accounts | 04 August 2017 | |
| CS01 - N/A | 24 February 2017 | |
| AA - Annual Accounts | 28 July 2016 | |
| AR01 - Annual Return | 25 February 2016 | |
| AA - Annual Accounts | 04 August 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| AUD - Auditor's letter of resignation | 30 April 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| AA - Annual Accounts | 18 March 2014 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 28 March 2013 | |
| RP04 - N/A | 01 October 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 28 March 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 March 2012 | |
| AR01 - Annual Return | 25 February 2011 | |
| AA - Annual Accounts | 17 February 2011 | |
| AA - Annual Accounts | 14 April 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| AA - Annual Accounts | 22 July 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| AA - Annual Accounts | 27 August 2008 | |
| 363s - Annual Return | 04 April 2008 | |
| AA - Annual Accounts | 10 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2007 | |
| 287 - Change in situation or address of Registered Office | 29 April 2007 | |
| 363s - Annual Return | 10 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2007 | |
| AA - Annual Accounts | 26 July 2006 | |
| 363s - Annual Return | 21 February 2006 | |
| AA - Annual Accounts | 10 March 2005 | |
| 363s - Annual Return | 02 March 2005 | |
| 363s - Annual Return | 08 March 2004 | |
| AA - Annual Accounts | 25 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2003 | |
| 395 - Particulars of a mortgage or charge | 24 March 2003 | |
| 363s - Annual Return | 27 February 2003 | |
| AA - Annual Accounts | 25 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2003 | |
| 363s - Annual Return | 01 March 2002 | |
| AA - Annual Accounts | 28 December 2001 | |
| AA - Annual Accounts | 28 February 2001 | |
| 363s - Annual Return | 19 February 2001 | |
| AA - Annual Accounts | 20 March 2000 | |
| 363s - Annual Return | 15 March 2000 | |
| 363s - Annual Return | 25 March 1999 | |
| AA - Annual Accounts | 11 March 1999 | |
| AA - Annual Accounts | 09 March 1998 | |
| 363s - Annual Return | 06 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1997 | |
| AA - Annual Accounts | 10 April 1997 | |
| 363s - Annual Return | 07 March 1997 | |
| AA - Annual Accounts | 04 September 1996 | |
| RESOLUTIONS - N/A | 06 June 1996 | |
| RESOLUTIONS - N/A | 06 June 1996 | |
| RESOLUTIONS - N/A | 06 June 1996 | |
| RESOLUTIONS - N/A | 06 June 1996 | |
| 363s - Annual Return | 06 June 1996 | |
| 363s - Annual Return | 01 March 1995 | |
| AA - Annual Accounts | 13 January 1995 | |
| 363s - Annual Return | 21 March 1994 | |
| RESOLUTIONS - N/A | 21 January 1994 | |
| RESOLUTIONS - N/A | 21 January 1994 | |
| RESOLUTIONS - N/A | 21 January 1994 | |
| RESOLUTIONS - N/A | 21 January 1994 | |
| AA - Annual Accounts | 21 January 1994 | |
| 288 - N/A | 23 September 1993 | |
| 363s - Annual Return | 04 March 1993 | |
| AA - Annual Accounts | 23 February 1993 | |
| 395 - Particulars of a mortgage or charge | 23 November 1992 | |
| AA - Annual Accounts | 02 March 1992 | |
| 363b - Annual Return | 02 March 1992 | |
| 363a - Annual Return | 22 March 1991 | |
| AA - Annual Accounts | 07 March 1991 | |
| 288 - N/A | 06 September 1990 | |
| AA - Annual Accounts | 26 February 1990 | |
| 363 - Annual Return | 26 February 1990 | |
| AA - Annual Accounts | 14 February 1989 | |
| 363 - Annual Return | 14 February 1989 | |
| 288 - N/A | 01 November 1988 | |
| AA - Annual Accounts | 07 June 1988 | |
| 363 - Annual Return | 07 June 1988 | |
| AA - Annual Accounts | 20 February 1987 | |
| 363 - Annual Return | 20 February 1987 | |
| 363 - Annual Return | 23 June 1986 | |
| AA - Annual Accounts | 12 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 March 2003 | Outstanding |
N/A |
| Single debenture | 18 November 1992 | Fully Satisfied |
N/A |
