Uplands (1996) Ltd

About

Registered Number: 03210655
Date of Incorporation: 11/06/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: MRS VF ELLIS-HUGHES, Flat 3 52a Egmont Road, Sutton, Surrey, SM2 5JN

 

Uplands (1996) Ltd was established in 1996, it's status at Companies House is "Active". We don't currently know the number of employees at the business. This company has 12 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIS-HUGHES, Valerie Francesca 13 December 1997 - 1
FOWLER, Tracey 20 December 2001 - 1
HILL, Marion Clair 12 March 2013 - 1
VAZ DE ALMEIDA, Jorge Andre 16 March 2018 - 1
AYRES, Leonard Noel 11 June 1996 21 October 2012 1
ELLIS, Iain 11 June 1996 12 December 1997 1
FOSBERRY, Christine 11 June 1996 12 February 1998 1
FOSBERRY, Geoffrey 05 March 1998 17 June 2010 1
HAYES, Juliet Ann 07 June 2011 16 March 2018 1
MAYHEW, Emily Louisa 11 June 1996 31 January 1998 1
MAYHEW, Kenneth John 14 July 1997 06 June 2001 1
Secretary Name Appointed Resigned Total Appointments
ELLIS-HUGHES, Valerie Francesca 07 June 2011 - 1

Filing History

Document Type Date
CS01 - N/A 14 June 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 16 June 2019
AA - Annual Accounts 19 January 2019
CS01 - N/A 18 June 2018
AP01 - Appointment of director 14 May 2018
TM01 - Termination of appointment of director 12 May 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 01 July 2016
CH01 - Change of particulars for director 01 July 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 08 June 2015
CH03 - Change of particulars for secretary 08 June 2015
CH01 - Change of particulars for director 07 June 2015
CH03 - Change of particulars for secretary 07 June 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 23 June 2013
CH01 - Change of particulars for director 23 June 2013
CH01 - Change of particulars for director 23 June 2013
AD01 - Change of registered office address 13 March 2013
AP01 - Appointment of director 12 March 2013
TM01 - Termination of appointment of director 12 March 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 08 June 2012
CH03 - Change of particulars for secretary 08 June 2012
CH01 - Change of particulars for director 08 June 2012
CH01 - Change of particulars for director 08 June 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 21 June 2011
AP01 - Appointment of director 20 June 2011
AP03 - Appointment of secretary 20 June 2011
TM01 - Termination of appointment of director 12 June 2011
TM02 - Termination of appointment of secretary 12 June 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 08 June 2009
288c - Notice of change of directors or secretaries or in their particulars 08 June 2009
AA - Annual Accounts 07 November 2008
363s - Annual Return 24 June 2008
AA - Annual Accounts 28 November 2007
363s - Annual Return 17 July 2007
AA - Annual Accounts 22 December 2006
363s - Annual Return 20 June 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 20 June 2005
AA - Annual Accounts 21 February 2005
363s - Annual Return 24 June 2004
AA - Annual Accounts 26 February 2004
363s - Annual Return 23 June 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 20 June 2002
288a - Notice of appointment of directors or secretaries 25 January 2002
AA - Annual Accounts 14 December 2001
288a - Notice of appointment of directors or secretaries 13 August 2001
363s - Annual Return 05 July 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
288b - Notice of resignation of directors or secretaries 19 June 2001
AA - Annual Accounts 12 October 2000
363s - Annual Return 13 June 2000
AA - Annual Accounts 15 September 1999
363s - Annual Return 08 June 1999
AA - Annual Accounts 04 January 1999
288b - Notice of resignation of directors or secretaries 16 December 1998
363s - Annual Return 10 July 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
288b - Notice of resignation of directors or secretaries 25 February 1998
288b - Notice of resignation of directors or secretaries 25 February 1998
AA - Annual Accounts 25 February 1998
287 - Change in situation or address of Registered Office 23 February 1998
288a - Notice of appointment of directors or secretaries 06 February 1998
288a - Notice of appointment of directors or secretaries 19 January 1998
288b - Notice of resignation of directors or secretaries 14 January 1998
288a - Notice of appointment of directors or secretaries 30 July 1997
363s - Annual Return 16 July 1997
225 - Change of Accounting Reference Date 16 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 1997
287 - Change in situation or address of Registered Office 17 June 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
NEWINC - New incorporation documents 11 June 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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