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UPPER CANADA UK LIMITED

Company number 02251430

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2017	CS01	Confirmation statement made on 28 July 2017 with updates	View PDF Confirmation statement made on 28 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	PSC01	Notification of Stephen Gordon Flatt as a person with significant control on 6 April 2017	View PDF Notification of Stephen Gordon Flatt as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	PSC01	Notification of Joel Barry Flatt as a person with significant control on 6 April 2017	View PDF Notification of Joel Barry Flatt as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
07 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
15 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
23 Sep 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 350,938	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 350,938 - link opens in a new window - 4 pages (4 pages)
04 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 350,938	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 350,938 - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
29 Jul 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	View PDF Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 - link opens in a new window - 4 pages (4 pages)
29 Jul 2013	AD01	Registered office address changed from Hubert Road Brentwood Essex CM14 4RF on 29 July 2013	View PDF Registered office address changed from Hubert Road Brentwood Essex CM14 4RF on 29 July 2013 - link opens in a new window - 1 page (1 page)
18 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
11 Oct 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
09 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
03 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	AP03	Appointment of Mrs Claire Radford as a secretary	View PDF Appointment of Mrs Claire Radford as a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2010	AP01	Appointment of Mr Stephen Gordon Flatt as a director	View PDF Appointment of Mr Stephen Gordon Flatt as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	TM01	Termination of appointment of John Grant as a director	View PDF Termination of appointment of John Grant as a director - link opens in a new window - 1 page (1 page)
23 Dec 2009	TM02	Termination of appointment of John Finnigan as a secretary	View PDF Termination of appointment of John Finnigan as a secretary - link opens in a new window - 1 page (1 page)

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UPPER CANADA UK LIMITED

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