UPHILL & SON LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES
2023-02-24 update statutory_documents SAIL ADDRESS CHANGED FROM: CHAPEL HOUSE WESTMEAD DRIVE WESTLEA SWINDON SN5 7UN UNITED KINGDOM
2022-04-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-04-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES
2022-03-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-07-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-06-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES
2020-08-09 update account_category TOTAL EXEMPTION FULL => null
2020-08-09 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-08-09 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-07-08 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-07-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-04-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES
2019-03-06 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2018-07-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-08 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-07-08 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-06-18 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-09-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-08-04 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-28 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-03-13 update returns_last_madeup_date 2015-02-13 => 2016-02-13
2016-03-13 update returns_next_due_date 2016-03-12 => 2017-03-13
2016-02-25 update statutory_documents 13/02/16 FULL LIST
2015-09-08 update account_category SMALL => TOTAL EXEMPTION SMALL
2015-09-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-09-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-08-04 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-04-08 update returns_last_madeup_date 2014-02-13 => 2015-02-13
2015-04-08 update returns_next_due_date 2015-03-13 => 2016-03-12
2015-03-03 update statutory_documents 13/02/15 FULL LIST
2014-05-07 update returns_last_madeup_date 2013-02-13 => 2014-02-13
2014-05-07 update returns_next_due_date 2014-03-13 => 2015-03-13
2014-04-30 update statutory_documents AUDITOR'S RESIGNATION
2014-04-09 update statutory_documents 13/02/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-04-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2013-06-25 update returns_last_madeup_date 2012-02-13 => 2013-02-13
2013-06-25 update returns_next_due_date 2013-03-13 => 2014-03-13
2013-06-23 delete sic_code 46380 - Wholesale of other food, including fish, crustaceans and molluscs
2013-06-23 insert sic_code 46610 - Wholesale of agricultural machinery, equipment and supplies
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-03-28 update statutory_documents 13/02/13 FULL LIST
2012-10-01 update statutory_documents SECOND FILING WITH MUD 13/02/12 FOR FORM AR01
2012-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-03-28 update statutory_documents SAIL ADDRESS CHANGED FROM: HOWARD HOUSE THIRD FLOOR QUEENS AVENUE CLIFTON BRISTOL BS8 1QT
2012-03-28 update statutory_documents 13/02/12 FULL LIST
2011-02-25 update statutory_documents 13/02/11 FULL LIST
2011-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-02-25 update statutory_documents SAIL ADDRESS CREATED
2010-02-25 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB
2010-02-25 update statutory_documents 13/02/10 FULL LIST
2010-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES UPHILL / 13/02/2010
2009-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-03-04 update statutory_documents RETURN MADE UP TO 13/02/09; NO CHANGE OF MEMBERS
2008-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-04-04 update statutory_documents RETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS
2007-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-05-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/07 FROM: THE FORGE,, NEDGE HILL, CHEWTON MENDIP, SOMERSET BA3 4LW
2007-03-10 update statutory_documents RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-02-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-02-21 update statutory_documents RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-03-02 update statutory_documents RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-03-08 update statutory_documents RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2004-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-06-25 update statutory_documents NEW SECRETARY APPOINTED
2003-06-25 update statutory_documents SECRETARY RESIGNED
2003-03-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-27 update statutory_documents RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2003-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-02-04 update statutory_documents DIRECTOR RESIGNED
2002-03-01 update statutory_documents RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-12-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-02-19 update statutory_documents RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2000-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-03-15 update statutory_documents RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
1999-03-25 update statutory_documents RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS
1999-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-03-06 update statutory_documents RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS
1997-07-07 update statutory_documents DIRECTOR RESIGNED
1997-04-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-03-07 update statutory_documents RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS
1996-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-06-06 update statutory_documents RETURN MADE UP TO 21/02/96; CHANGE OF MEMBERS
1996-06-06 update statutory_documents S369(4) SHT NOTICE MEET 15/05/96
1995-03-01 update statutory_documents RETURN MADE UP TO 21/02/95; CHANGE OF MEMBERS
1995-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-03-21 update statutory_documents RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS
1994-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-01-21 update statutory_documents S369(4) SHT NOTICE MEET 05/01/94
1993-09-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-04 update statutory_documents RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS
1993-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1992-11-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-02 update statutory_documents RETURN MADE UP TO 21/02/92; CHANGE OF MEMBERS
1992-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1991-03-22 update statutory_documents RETURN MADE UP TO 07/02/91; FULL LIST OF MEMBERS
1991-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1990-09-06 update statutory_documents DIRECTOR RESIGNED
1990-02-26 update statutory_documents RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS
1990-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1989-02-14 update statutory_documents RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS
1989-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1988-11-01 update statutory_documents NEW DIRECTOR APPOINTED
1988-06-07 update statutory_documents RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS
1988-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1987-02-20 update statutory_documents RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS
1987-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1986-06-23 update statutory_documents RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS
1986-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85