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UPPER CRUST PRODUCTS LIMITED

Company number 00338314

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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)
30 Nov 2016 CS01 Confirmation statement made on 2 October 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 335,702.50
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 18 February 2015
  • GBP 215,702.50
12 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 215,303
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Mar 2015 CH01 Director's details changed for Mr Ewan Alastair Campbell on 24 April 2014
04 Mar 2015 CH01 Director's details changed for Mr Edward Philip Simmons on 13 February 2015
30 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 729,990
29 May 2014 AP01 Appointment of Mr Thomas Geoffrey Marshall as a director
15 May 2014 AP01 Appointment of Mr Ewan Alastair Campbell as a director
15 May 2014 AP01 Appointment of Mr Edward Philip Simmons as a director
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 729,990
27 Jun 2013 MR01 Registration of charge 003383140025
27 Jun 2013 MR01 Registration of charge 003383140026
27 Jun 2013 MR04 Satisfaction of charge 20 in full
27 Jun 2013 MR04 Satisfaction of charge 19 in full
26 Apr 2013 MR01 Registration of charge 003383140024
16 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Dec 2012 CH01 Director's details changed for Mr James Campbell Mitchell on 3 December 2012
04 Dec 2012 CH01 Director's details changed for Mr James Campbell Mitchell on 3 December 2012
24 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
27 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders