ELLIOTT'S UPPER CRUST CATERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 18/10/2318 October 2023 | Cessation of Deana Elliott as a person with significant control on 2023-10-18 |
| 18/10/2318 October 2023 | Notification of Deana Elliott as a person with significant control on 2023-10-18 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 22/06/2322 June 2023 | Notification of Deana Elliott as a person with significant control on 2023-06-01 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 25/04/2225 April 2022 | Change of share class name or designation |
| 25/04/2225 April 2022 | Particulars of variation of rights attached to shares |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 20/09/1920 September 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 21/09/1821 September 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 22/09/1722 September 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 07/03/167 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 24/04/1524 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 03/04/143 April 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 14/03/1314 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/03/1210 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 22/09/1122 September 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/03/1117 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 19/11/1019 November 2010 | 31/07/10 TOTAL EXEMPTION FULL |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEANA ELLIOTT / 08/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY ELLIOTT / 08/03/2010 |
| 10/03/1010 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 21/01/1021 January 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 12/03/0912 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 01/04/081 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 18/03/0418 March 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 23/04/0323 April 2003 | £ IC 21740/15000 18/03/03 £ SR 6740@1=6740 |
| 03/04/033 April 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 21/01/0021 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 07/06/997 June 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 06/07/986 July 1998 | RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS |
| 05/08/975 August 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 13/03/9713 March 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 19/12/9519 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9518 October 1995 | NC INC ALREADY ADJUSTED 16/10/95 |
| 18/10/9518 October 1995 | £ NC 25000/31000 16/10/95 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 14/07/9414 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/943 July 1994 | NC INC ALREADY ADJUSTED 21/06/94 |
| 03/07/943 July 1994 | £ NC 1000/25000 21/06/ |
| 13/04/9413 April 1994 | SECRETARY RESIGNED |
| 13/04/9413 April 1994 | REGISTERED OFFICE CHANGED ON 13/04/94 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP |
| 13/04/9413 April 1994 | DIRECTOR RESIGNED |
| 05/04/945 April 1994 | NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | NEW SECRETARY APPOINTED |
| 18/03/9418 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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