THE UPPERCRUST PIE COMPANY LIMITED

Company Documents

DateDescription
17/01/2217 January 2022 Confirmation statement made on 2021-06-01 with no updates

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12/07/2112 July 2021 Unaudited abridged accounts made up to 2020-08-30

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26/11/2026 November 2020 30/08/19 UNAUDITED ABRIDGED

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30/08/2030 August 2020 Annual accounts for year ending 30 Aug 2020

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28/08/2028 August 2020 PREVSHO FROM 31/08/2019 TO 30/08/2019

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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25/12/1925 December 2019 31/08/18 UNAUDITED ABRIDGED

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30/08/1930 August 2019 Annual accounts for year ending 30 Aug 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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30/05/1830 May 2018 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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02/06/162 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/06/1526 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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26/06/1426 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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02/07/132 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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06/06/126 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/06/116 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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17/11/1017 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/08/1015 August 2010 Annual return made up to 1 June 2010 with full list of shareholders

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15/08/1015 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN VERNON LOMAS / 31/05/2010

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15/08/1015 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN LOMAS / 31/05/2010

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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13/07/0913 July 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 CURREXT FROM 30/06/2009 TO 31/08/2009

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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14/01/0914 January 2009 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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25/06/0725 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/06/0620 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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09/05/069 May 2006 STRIKE-OFF ACTION DISCONTINUED

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/11/0529 November 2005 FIRST GAZETTE

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26/11/0426 November 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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08/04/048 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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30/05/0330 May 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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20/09/0220 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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10/08/0110 August 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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07/06/007 June 2000 REGISTERED OFFICE CHANGED ON 07/06/00 FROM: BRIDGE STREET 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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07/06/007 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/06/007 June 2000 DIRECTOR RESIGNED

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 SECRETARY RESIGNED

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01/06/001 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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