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UPLONG LTD

Company number 05816728

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2024 AD01 Registered office address changed from The Old Courthouse London Road Grantham NG31 6HR England to 2 st. Stephens Court St Stephens Road Bournemouth BH2 6LA on 22 April 2024
02 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
29 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
26 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
09 Feb 2022 AP01 Appointment of Mr David Zak Spackman as a director on 9 February 2022
09 Feb 2022 TM01 Termination of appointment of Mark Newton as a director on 9 February 2022
09 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
01 Jun 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
04 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
10 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
10 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
21 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
21 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
27 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
11 Nov 2020 CH01 Director's details changed for Mr Mark Newton on 1 November 2020
21 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
24 Oct 2019 AA01 Current accounting period extended from 20 September 2019 to 31 December 2019
18 Jun 2019 AA Micro company accounts made up to 20 September 2018
29 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
21 Dec 2018 AA01 Previous accounting period shortened from 30 September 2018 to 20 September 2018
03 Oct 2018 PSC05 Change of details for Newton Fallowell Limited as a person with significant control on 20 September 2018
03 Oct 2018 AD01 Registered office address changed from 24 Market Place Grantham Lincolnshire NG31 6LP to The Old Courthouse London Road Grantham NG31 6HR on 3 October 2018
03 Oct 2018 PSC07 Cessation of James Edward Oldbury as a person with significant control on 20 September 2018