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UCP (UK) LTD

Company number 07836813

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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)
28 Jan 2025	PSC01	Notification of Criss Watts as a person with significant control on 6 April 2016	View PDF Notification of Criss Watts as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	PSC07	Cessation of Clint Bredin as a person with significant control on 1 January 2025	View PDF Cessation of Clint Bredin as a person with significant control on 1 January 2025 - link opens in a new window - 1 page (1 page)
24 Jan 2025	TM01	Termination of appointment of Clint Alan Bredin as a director on 1 January 2025	View PDF Termination of appointment of Clint Alan Bredin as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
18 Sep 2024	PSC04	Change of details for Mr Clint Bredin as a person with significant control on 6 March 2024	View PDF Change of details for Mr Clint Bredin as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	PSC07	Cessation of Criss Sefton Watts as a person with significant control on 6 March 2024	View PDF Cessation of Criss Sefton Watts as a person with significant control on 6 March 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	PSC01	Notification of Clint Bredin as a person with significant control on 6 March 2024	View PDF Notification of Clint Bredin as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with updates	View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	AD01	Registered office address changed from 34 New House 67-68 Hatton Garden London EC1N 8JY to 31 Broomfield House Lanswoodpark Colchester Essex CO7 7FD on 12 September 2024	View PDF Registered office address changed from 34 New House 67-68 Hatton Garden London EC1N 8JY to 31 Broomfield House Lanswoodpark Colchester Essex CO7 7FD on 12 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jun 2024	AP01	Appointment of Mr Clint Alan Bredin as a director on 6 March 2024	View PDF Appointment of Mr Clint Alan Bredin as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	View PDF Confirmation statement made on 6 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	PSC04	Change of details for Mr Criss Sefton Watts as a person with significant control on 28 September 2021	View PDF Change of details for Mr Criss Sefton Watts as a person with significant control on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC07	Cessation of Santosh Rani Watts as a person with significant control on 28 September 2021	View PDF Cessation of Santosh Rani Watts as a person with significant control on 28 September 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Mar 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Mar 2021	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	View PDF Confirmation statement made on 7 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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