UPPER CRUST CRACKERS LIMITED

Company Documents

DateDescription
18/06/1918 June 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/04/192 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/03/1922 March 2019 APPLICATION FOR STRIKING-OFF

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05/03/195 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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29/08/1629 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/11/1512 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/02/156 February 2015 APPOINTMENT TERMINATED, DIRECTOR JOANNA O CONNOR

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06/02/156 February 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELLY

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06/02/156 February 2015 APPOINTMENT TERMINATED, SECRETARY JUSTIN BROOKING

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06/02/156 February 2015 DIRECTOR APPOINTED MR NIGEL MORLAND

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06/02/156 February 2015 DIRECTOR APPOINTED MISS KATY HELEN DZIEDZIC

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/12/1422 December 2014 DIRECTOR APPOINTED MR ANTHONY KELLY

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04/11/144 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/11/1312 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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22/06/1322 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/11/1214 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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10/08/1210 August 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11

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03/07/123 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/10/1131 October 2011 Annual return made up to 22 October 2011 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/11/1017 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/10/0922 October 2009 Annual return made up to 22 October 2009 with full list of shareholders

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARIA O CONNOR / 22/10/2009

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/11/085 November 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/10/0723 October 2007 SECRETARY'S PARTICULARS CHANGED

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23/10/0723 October 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/11/066 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 DIRECTOR'S PARTICULARS CHANGED

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/10/0528 October 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 DIRECTOR'S PARTICULARS CHANGED

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03/10/053 October 2005 NEW SECRETARY APPOINTED

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03/10/053 October 2005 SECRETARY RESIGNED

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03/10/053 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/03/059 March 2005 REGISTERED OFFICE CHANGED ON 09/03/05 FROM: THE OLD BARN HALL FARM BENTWORTH ALTON HAMPSHIRE GU34 5QY

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03/11/043 November 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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20/05/0420 May 2004 DIRECTOR RESIGNED

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05/05/045 May 2004 NEW SECRETARY APPOINTED

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30/04/0430 April 2004 £ IC 100/19 05/04/04 £ SR 81@1=81

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30/04/0430 April 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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29/04/0429 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0427 April 2004 DIRECTOR RESIGNED

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27/04/0427 April 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/04/0427 April 2004 DIRECTOR RESIGNED

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18/11/0318 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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28/10/0328 October 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS

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02/11/022 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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16/11/0116 November 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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02/11/012 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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27/03/0127 March 2001 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS

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15/11/0015 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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14/04/0014 April 2000 VARYING SHARE RIGHTS AND NAMES 03/04/00

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06/12/996 December 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS

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01/05/991 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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28/10/9828 October 1998 RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS

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11/06/9811 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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16/01/9816 January 1998 RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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09/11/969 November 1996 RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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21/12/9521 December 1995 RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS

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27/10/9527 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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27/03/9527 March 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/11/949 November 1994 RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS

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09/11/949 November 1994 DIRECTOR'S PARTICULARS CHANGED

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16/05/9416 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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21/02/9421 February 1994 RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS

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27/04/9327 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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24/02/9324 February 1993 RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS

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26/10/9226 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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21/02/9221 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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03/02/923 February 1992 RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS

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05/12/905 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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05/11/905 November 1990 RETURN MADE UP TO 29/10/90; NO CHANGE OF MEMBERS

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05/11/905 November 1990 REGISTERED OFFICE CHANGED ON 05/11/90 FROM: BUTTS ROAD ALTON HANTS GU34 1EJ

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28/02/9028 February 1990 RETURN MADE UP TO 12/11/89; FULL LIST OF MEMBERS

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28/02/9028 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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19/01/9019 January 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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02/10/892 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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10/05/8910 May 1989 RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS

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09/03/889 March 1988 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03

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16/06/8716 June 1987 NEW DIRECTOR APPOINTED

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16/06/8716 June 1987 NEW DIRECTOR APPOINTED

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05/05/875 May 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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29/04/8729 April 1987 REGISTERED OFFICE CHANGED ON 29/04/87 FROM: 2 BACHES STREET LONDON N1 6EE

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29/04/8729 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/04/8714 April 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/04/873 April 1987 COMPANY NAME CHANGED STRIKESPIKE LIMITED CERTIFICATE ISSUED ON 03/04/87

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24/02/8724 February 1987 CERTIFICATE OF INCORPORATION

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