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UPPER DECK (PERRANPORTH) LIMITED

Company number 04198906

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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)
04 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
17 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 291,000
11 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
22 Apr 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 291,000
22 Apr 2014 AD01 Registered office address changed from 3 Boscawen Road Boscawen Road Perranporth Cornwall TR6 0EW England on 22 April 2014
09 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
19 Apr 2013 TM01 Termination of appointment of Victoria Richardson as a director
01 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
01 Mar 2013 AD01 Registered office address changed from 12 Watson Place Exeter Devon EX2 4SF on 1 March 2013
01 Feb 2013 AP03 Appointment of Mr Mark James Richardson as a secretary
01 Feb 2013 TM02 Termination of appointment of Victoria Richardson as a secretary
02 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
20 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
29 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
23 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
23 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Simon John Richardson on 11 April 2010
23 Apr 2010 CH01 Director's details changed for Mark James Richardson on 11 April 2010
23 Apr 2010 CH01 Director's details changed for Lee Wells on 11 April 2010
23 Apr 2010 CH01 Director's details changed for Victoria Lee Richardson on 11 April 2010
23 Apr 2010 CH01 Director's details changed for Edwin William Richardson on 11 April 2010
08 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
02 Jun 2009 363a Return made up to 11/04/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008