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UCP (UK) LTD

Company number 07836813

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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)
21 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	View PDF Confirmation statement made on 7 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Mar 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Dec 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
19 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 2	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
26 Feb 2014	TM01	Termination of appointment of Scott Donaldson as a director	View PDF Termination of appointment of Scott Donaldson as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 2	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	AD01	Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD England on 11 September 2013	View PDF Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD England on 11 September 2013 - link opens in a new window - 1 page (1 page)
27 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
07 Dec 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2012	AD01	Registered office address changed from 2Nd Floor Berkeley Sq Ho 2Nd Floor Berkeley Sq Ho Mayfair London London W1J 6BD England on 7 December 2012	View PDF Registered office address changed from 2Nd Floor Berkeley Sq Ho 2Nd Floor Berkeley Sq Ho Mayfair London London W1J 6BD England on 7 December 2012 - link opens in a new window - 1 page (1 page)
06 Dec 2012	CH01	Director's details changed for Mr Criss Sefton Watts on 6 December 2012	View PDF Director's details changed for Mr Criss Sefton Watts on 6 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	CH03	Secretary's details changed for Mrs Santosh Watts on 6 December 2012	View PDF Secretary's details changed for Mrs Santosh Watts on 6 December 2012 - link opens in a new window - 1 page (1 page)
23 Feb 2012	AP01	Appointment of Mr Scott Munro Donaldson as a director	View PDF Appointment of Mr Scott Munro Donaldson as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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