UP AND UNDER GROUP LIMITED

05435793
SPRING LODGE CHESTER ROAD HELSBY FRODSHAM WA6 0AR

Documents

Documents
Date Category Description Pages
05 Nov 2024 officers Change of particulars for director (Ms Abigail Sarah Draper) 2 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2024 accounts Annual Accounts 16 Buy now
29 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 75 Buy now
29 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
29 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
14 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2022 accounts Annual Accounts 19 Buy now
07 Dec 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Dec 2022 capital Notice of name or other designation of class of shares 2 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2022 officers Termination of appointment of director (Gareth Thomas Jones) 1 Buy now
29 Oct 2021 accounts Annual Accounts 17 Buy now
15 Aug 2021 mortgage Registration of a charge 143 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2021 officers Change of particulars for director (Mr Alasdair Alan Ryder) 2 Buy now
16 Apr 2021 accounts Annual Accounts 10 Buy now
01 Sep 2020 mortgage Registration of a charge 156 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 May 2020 officers Change of particulars for director (Dr George William Tuckwell) 2 Buy now
05 Dec 2019 accounts Annual Accounts 19 Buy now
28 Oct 2019 mortgage Registration of a charge 144 Buy now
15 Aug 2019 officers Termination of appointment of secretary (Steven Geoffrey Mills) 1 Buy now
15 Aug 2019 officers Appointment of secretary (Sally Evans) 2 Buy now
31 Jul 2019 officers Change of particulars for director (Mr Gareth Thomas Jones) 2 Buy now
21 Jun 2019 officers Change of particulars for director (Mrs Abigail Sarah Draper) 2 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2019 mortgage Statement of satisfaction of a charge 4 Buy now
01 Feb 2019 mortgage Statement of satisfaction of a charge 4 Buy now
01 Feb 2019 mortgage Statement of satisfaction of a charge 4 Buy now
01 Feb 2019 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jan 2019 accounts Annual Accounts 9 Buy now
19 Dec 2018 officers Termination of appointment of director (Andrew Thomas Fewtrell) 1 Buy now
30 Nov 2018 resolution Resolution 15 Buy now
07 Nov 2018 mortgage Registration of a charge 102 Buy now
22 Jun 2018 mortgage Registration of a charge 13 Buy now
21 Jun 2018 mortgage Registration of a charge 12 Buy now
20 Jun 2018 mortgage Registration of a charge 12 Buy now
18 Jun 2018 mortgage Registration of a charge 11 Buy now
30 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jan 2018 officers Appointment of director (Mr Alasdair Alan Ryder) 2 Buy now
02 Jan 2018 officers Appointment of secretary (Mr Steven Geoffrey Mills) 2 Buy now
02 Jan 2018 officers Appointment of director (Ms Abigail Sarah Draper) 2 Buy now
02 Jan 2018 officers Appointment of director (Mr Gareth Thomas Jones) 2 Buy now
02 Jan 2018 officers Appointment of director (Mr George Tuckwell) 2 Buy now
02 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2017 accounts Annual Accounts 8 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Dec 2016 accounts Annual Accounts 10 Buy now
11 Aug 2016 officers Change of particulars for director (Simon Enderby) 2 Buy now
27 Jul 2016 officers Change of particulars for director (Mr Andrew Thomas Fewtrell) 2 Buy now
10 May 2016 annual-return Annual Return 7 Buy now
13 Apr 2016 capital Notice of name or other designation of class of shares 2 Buy now
11 Feb 2016 accounts Annual Accounts 10 Buy now
03 Feb 2016 officers Change of particulars for director (Mr Andrew Thomas Fewtrell) 2 Buy now
02 Feb 2016 officers Change of particulars for director (Mr Andrew Thomas Fewtrell) 2 Buy now
20 May 2015 annual-return Annual Return 6 Buy now
16 Feb 2015 accounts Annual Accounts 10 Buy now
14 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now
14 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now
14 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now
14 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now
01 May 2014 annual-return Annual Return 4 Buy now
19 Feb 2014 accounts Annual Accounts 10 Buy now
22 May 2013 annual-return Annual Return 4 Buy now
04 Dec 2012 accounts Annual Accounts 10 Buy now
23 Oct 2012 officers Termination of appointment of director (Alan Mullett) 1 Buy now
17 May 2012 annual-return Annual Return 5 Buy now
07 Feb 2012 accounts Annual Accounts 11 Buy now
14 Dec 2011 officers Appointment of director (Mr Alan Vivian Mullett) 2 Buy now
09 Aug 2011 officers Termination of appointment of secretary (Jean Fewtrell) 1 Buy now
26 Apr 2011 annual-return Annual Return 5 Buy now
12 Jan 2011 accounts Annual Accounts 11 Buy now
26 Apr 2010 annual-return Annual Return 5 Buy now
21 Dec 2009 accounts Annual Accounts 10 Buy now
11 May 2009 annual-return Return made up to 26/04/09; full list of members 4 Buy now
12 Nov 2008 accounts Annual Accounts 9 Buy now
30 Apr 2008 annual-return Return made up to 26/04/08; full list of members 4 Buy now
25 Sep 2007 accounts Annual Accounts 8 Buy now
16 May 2007 annual-return Return made up to 26/04/07; full list of members 3 Buy now
15 May 2007 officers Director's particulars changed 1 Buy now
26 Feb 2007 address Registered office changed on 26/02/07 from: unit 5 quakers coppice crewe gates industrial estate crewe cheshire CW1 6FA 1 Buy now
23 Oct 2006 accounts Annual Accounts 8 Buy now
16 May 2006 officers Secretary's particulars changed 1 Buy now
16 May 2006 annual-return Return made up to 26/04/06; full list of members 3 Buy now
13 Jan 2006 officers Director resigned 2 Buy now
27 Oct 2005 capital Ad 31/05/05--------- £ si 100@1=100 £ ic 100/200 2 Buy now
27 Oct 2005 capital Ad 31/05/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
15 Jul 2005 accounts Accounting reference date extended from 30/04/06 to 31/05/06 1 Buy now
17 May 2005 officers Secretary resigned 1 Buy now
17 May 2005 officers Director resigned 1 Buy now