THE UPPER CRUST (RICKMANSWORTH) LTD
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 01/10/241 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 07/05/227 May 2022 | Compulsory strike-off action has been suspended |
| 07/05/227 May 2022 | Compulsory strike-off action has been suspended |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/03/1930 March 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 30/03/1930 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/03/1610 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/03/1527 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/03/1420 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 14/03/1314 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/02/1215 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 01/08/111 August 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL MERRICK |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 41 ESKDALE ROAD STOKE MANDEVILLE AYLESBURY BUCKS HP22 5UJ UK |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MRS MANDY MCDONNELL |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MERRICK |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MERRICK / 03/06/2010 |
| 08/06/108 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANIKA LE VESCONTE |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR JESSICA ROOPE |
| 06/06/096 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED SECRETARY JULIA WING |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 99 NEW ROAD CROXLEY GREEN RICKMANSWORTH HERTS WD3 ENN |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 30 June 2006 |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 99 NEW ROAD CROXLEY GREEN RICKMANSWORTH HERTS WD3 ENN |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM COPLANDS COPTHORNE CLOSE CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 4AJ |
| 08/12/088 December 2008 | DIRECTOR AND SECRETARY APPOINTED PAUL MERRICK |
| 08/12/088 December 2008 | DIRECTOR APPOINTED ANIKA MARIE LE VESCONTE |
| 05/09/085 September 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/08/079 August 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | NEW SECRETARY APPOINTED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | SECRETARY RESIGNED |
| 03/06/043 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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