UPLANDS RETAIL LIMITED

04368529
9 BROOK OFFICE PARK 9 BROOK OFFICE PARK EMERSONS GREEN BRISTOL BS16 7FL

Documents

Documents
Date Category Description Pages
07 Nov 2024 accounts Annual Accounts 29 Buy now
08 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2024 officers Termination of appointment of director (Kevin Patrick Feldman) 1 Buy now
03 Nov 2023 accounts Annual Accounts 30 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2022 accounts Annual Accounts 31 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2021 accounts Annual Accounts 27 Buy now
21 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 28 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2019 accounts Annual Accounts 25 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2019 accounts Annual Accounts 25 Buy now
11 Jul 2018 officers Appointment of director (Mr Jack Rake) 2 Buy now
29 Jun 2018 officers Appointment of director (Mr Martin-James Hall) 2 Buy now
29 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
29 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
15 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2018 mortgage Registration of a charge 59 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2018 officers Termination of appointment of director (David Knight) 1 Buy now
31 Jan 2018 officers Termination of appointment of director (Paul Robert Brookes) 1 Buy now
21 Dec 2017 accounts Annual Accounts 24 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Dec 2016 accounts Annual Accounts 24 Buy now
31 May 2016 annual-return Annual Return 6 Buy now
11 Jan 2016 accounts Annual Accounts 22 Buy now
10 Jun 2015 annual-return Annual Return 6 Buy now
08 Jan 2015 accounts Annual Accounts 22 Buy now
10 Jul 2014 annual-return Annual Return 6 Buy now
20 Jan 2014 officers Appointment of director (Michael Barker) 3 Buy now
20 Jan 2014 officers Termination of appointment of secretary (Ross Hammond) 2 Buy now
20 Jan 2014 officers Termination of appointment of director (Garry Binks) 2 Buy now
20 Jan 2014 officers Termination of appointment of director (Jody Cooper) 2 Buy now
20 Jan 2014 officers Termination of appointment of director (Raymond Kenny) 2 Buy now
20 Jan 2014 officers Termination of appointment of director (Ross Hammond) 2 Buy now
13 Jan 2014 mortgage Registration of a charge 9 Buy now
24 Dec 2013 accounts Annual Accounts 22 Buy now
10 Jun 2013 annual-return Annual Return 8 Buy now
06 Dec 2012 accounts Annual Accounts 20 Buy now
04 Jul 2012 annual-return Annual Return 8 Buy now
04 Jul 2012 officers Termination of appointment of secretary (Michael Fitzpatrick) 1 Buy now
04 Jul 2012 officers Termination of appointment of secretary (Michael Fitzpatrick) 1 Buy now
05 Dec 2011 accounts Annual Accounts 22 Buy now
12 Jul 2011 officers Termination of appointment of director (Michael Fitzpatrick) 2 Buy now
12 Jul 2011 officers Termination of appointment of director (Patrick Gerard Fitzgerald) 2 Buy now
12 Jul 2011 officers Appointment of director (Paul Robert Brookes) 3 Buy now
12 Jul 2011 officers Appointment of director (Mr Kevin Patrick Feldman) 3 Buy now
07 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
21 Jun 2011 annual-return Annual Return 6 Buy now
21 Jun 2011 officers Change of particulars for director (David Knight) 2 Buy now
21 Jun 2011 officers Change of particulars for director (Alastair James Shiner) 2 Buy now
21 Jun 2011 officers Change of particulars for director (Mr Jody Cooper) 2 Buy now
07 May 2011 mortgage Particulars of a mortgage or charge 11 Buy now
24 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Nov 2010 accounts Annual Accounts 21 Buy now
07 Jul 2010 annual-return Annual Return 7 Buy now
07 Jul 2010 officers Change of particulars for director (David Knight) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Alastair James Shiner) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Mr Michael Joseph Fitzpatrick) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Ross Elliott Hammond) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Jody Cooper) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Garry Binks) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Raymond John Kenny) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Mr Patrick Fitzgerald) 2 Buy now
07 Jul 2010 officers Change of particulars for secretary (Ross Elliott Hammond) 1 Buy now
03 Jun 2010 miscellaneous Miscellaneous 1 Buy now
27 May 2010 auditors Auditors Resignation Company 1 Buy now
30 Nov 2009 accounts Annual Accounts 21 Buy now
02 Jun 2009 annual-return Return made up to 21/05/09; full list of members 5 Buy now
01 Jun 2009 officers Director's change of particulars / patrick fitzgerald / 31/10/2008 2 Buy now
28 Nov 2008 accounts Annual Accounts 21 Buy now
23 Oct 2008 address Registered office changed on 23/10/2008 from milands house, rock road keynsham bristol BS31 1BP 1 Buy now
18 Jun 2008 annual-return Return made up to 21/05/08; full list of members; amend 10 Buy now
21 May 2008 annual-return Return made up to 21/05/08; full list of members 5 Buy now
03 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
01 Apr 2008 capital Declaration of assistance for shares acquisition 8 Buy now
20 Mar 2008 officers Director appointed garry binks 2 Buy now
20 Mar 2008 officers Director appointed david knight 2 Buy now
20 Mar 2008 officers Director appointed ross hammond 2 Buy now
20 Mar 2008 officers Director appointed alastair shiner 2 Buy now
20 Mar 2008 officers Director appointed jody cooper 2 Buy now
27 Dec 2007 accounts Annual Accounts 22 Buy now
03 Jun 2007 annual-return Return made up to 21/05/07; full list of members 7 Buy now
17 May 2007 auditors Auditors Resignation Company 1 Buy now
27 Apr 2007 mortgage Particulars of mortgage/charge 7 Buy now
25 Apr 2007 accounts Annual Accounts 21 Buy now
12 Feb 2007 officers Secretary's particulars changed 1 Buy now
12 Feb 2007 officers Director's particulars changed 1 Buy now
12 Feb 2007 annual-return Return made up to 06/02/07; full list of members 2 Buy now
26 Jun 2006 accounts Annual Accounts 20 Buy now
06 Feb 2006 annual-return Return made up to 06/02/06; full list of members 2 Buy now
06 Feb 2006 address Registered office changed on 06/02/06 from: po box 128 rock road keynsham bristol BS31 9AN 1 Buy now
15 Dec 2005 address Registered office changed on 15/12/05 from: creswick house 9-11 small street bristol BS1 1DB 1 Buy now
16 Mar 2005 annual-return Return made up to 06/02/05; full list of members 8 Buy now
14 Mar 2005 accounts Accounting reference date extended from 30/04/05 to 30/06/05 1 Buy now