UPPER DECK (PERRANPORTH) LIMITED
Company number 04198906 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Change of details for Mr Mark James Richardson as a person with significant control on 2026-09-14 · 2 pages | View document |
| 3 Sep 2026 | RP01CS01 · 6 pages | View document |
| 3 Sep 2026 | Statement of capital on 2025-08-07 · 4 pages | View document |
| 24 Aug 2026 | RP01CS01 · 6 pages | View document |
| 21 Aug 2026 | Change of details for Mr Simon John Richardson as a person with significant control on 2025-02-07 · 2 pages | View document |
| 21 Aug 2026 | Change of details for Mr Mark James Richardson as a person with significant control on 2025-02-07 · 2 pages | View document |
| 20 Aug 2026 | Notification of Edwin William Richardson as a person with significant control on 2025-02-07 · 2 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 4 Mar 2026 | Termination of appointment of Oliver James Richardson as a director on 2026-02-06 · 1 page | View document |
| 4 Mar 2026 | Termination of appointment of Louis Michael Richardson as a director on 2026-02-06 · 1 page | View document |
| 11 Aug 2025 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 1 Aug 2025 | Director's details changed for Miss Elisabeth Mary Richardson on 2025-07-31 · 2 pages | View document |
| 1 Aug 2025 | Change of details for Mr Simon John Richardson as a person with significant control on 2025-07-31 · 2 pages | View document |
| 31 Jul 2025 | Change of details for Mr Mark James Richardson as a person with significant control on 2025-07-31 · 2 pages | View document |
| 31 Jul 2025 | Change of details for Mr Simon John Richardson as a person with significant control on 2025-07-31 · 2 pages | View document |
| 31 Jul 2025 | Director's details changed for Mr Louis Michael Richardson on 2025-07-31 · 2 pages | View document |
| 31 Jul 2025 | Director's details changed for Miss Elisabeth Mary Richardson on 2025-07-31 · 2 pages | View document |
| 31 Jul 2025 | Director's details changed for Simon John Richardson on 2025-07-31 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 11 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 31 Jul 2024 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 12 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 20 Jun 2023 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 9 Feb 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 10 Feb 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 2 Jun 2021 | 30/04/21 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 9 Feb 2021 | CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES | View document |
| 10 Jun 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES | View document |
| 22 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JAMES RICHARDSON / 15/10/2019 | View document |
| 21 Oct 2019 | Registered office address changed from , 12 Watson Place, Exeter, EX2 4SF to Taddyforde House North Taddyforde Estate Exeter EX4 4AT on 2019-10-21 · 1 page | View document |
| 21 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES RICHARDSON / 15/10/2019 | View document |
| 21 Oct 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM 12 WATSON PLACE EXETER EX2 4SF | View document |
| 3 Oct 2019 | DIRECTOR APPOINTED MR OLIVER JAMES RICHARDSON | View document |
| 22 May 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 25 May 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 20 Feb 2018 | DIRECTOR APPOINTED MISS ELISABETH MARY RICHARDSON | View document |
| 20 Feb 2018 | DIRECTOR APPOINTED MR LOUIS MICHAEL RICHARDSON | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 7 Aug 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 16 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE WELLS | View document |
| 16 Mar 2017 | 07/02/17 Statement of Capital gbp 98000 · 7 pages | View document |
| 1 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 2 Mar 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 17 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 11 Jun 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 22 Apr 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 22 Apr 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 3 BOSCAWEN ROAD BOSCAWEN ROAD PERRANPORTH CORNWALL TR6 0EW ENGLAND | View document |
| 22 Apr 2014 | Registered office address changed from , 3 Boscawen Road, Boscawen Road, Perranporth, Cornwall, TR6 0EW, England on 2014-04-22 · 1 page | View document |
| 9 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 19 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA RICHARDSON | View document |
| 1 Mar 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 1 Mar 2013 | Registered office address changed from , 12 Watson Place, Exeter, Devon, EX2 4SF on 2013-03-01 · 1 page | View document |
| 1 Mar 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 12 WATSON PLACE EXETER DEVON EX2 4SF | View document |
| 1 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY VICTORIA RICHARDSON | View document |
| 1 Feb 2013 | SECRETARY APPOINTED MR MARK JAMES RICHARDSON | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 20 Apr 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 29 Apr 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 23 Jul 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LEE RICHARDSON / 11/04/2010 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN WILLIAM RICHARDSON / 11/04/2010 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE WELLS / 11/04/2010 | View document |
| 23 Apr 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES RICHARDSON / 11/04/2010 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN RICHARDSON / 11/04/2010 | View document |
| 8 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 7 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 1 Jun 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 15 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Dec 2005 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: LITTLE WOODMAN PERRANCOOMBE PERRANPORTH CORNWALL TR6 0JA | View document |
| 8 Dec 2005 | 287 · 1 page | View document |
| 8 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 10 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 7 Apr 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS; AMEND | View document |
| 19 Sep 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 19 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2003 | 287 · 1 page | View document |
| 16 May 2003 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 5A ST PIRANS ROAD PERRANPORTH CORNWALL TR6 0EW | View document |
| 18 Apr 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 16 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Nov 2001 | DIRECTOR RESIGNED | View document |
| 27 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2001 | DIRECTOR RESIGNED | View document |
| 27 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2001 | 287 · 1 page | View document |
| 27 Apr 2001 | SECRETARY RESIGNED | View document |
| 27 Apr 2001 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 11 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |