THE UP GROUP LIMITED

06376612
MILLBANK TOWER 12TH FLOOR 21-24 MILLBANK LONDON SW1P 4QP

Documents

Documents
Date Category Description Pages
01 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2024 accounts Annual Accounts 24 Buy now
22 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 71 Buy now
22 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
22 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
12 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2023 accounts Annual Accounts 24 Buy now
10 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 62 Buy now
21 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 mortgage Registration of a charge 12 Buy now
18 Jul 2022 accounts Annual Accounts 24 Buy now
27 Jun 2022 officers Appointment of director (Mr Gordon Stuart) 2 Buy now
31 May 2022 officers Termination of appointment of director (James Cheesewright) 1 Buy now
06 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2021 accounts Amended Accounts 28 Buy now
07 Jul 2021 accounts Annual Accounts 15 Buy now
30 Jun 2021 officers Termination of appointment of director (Jed Butcher) 1 Buy now
18 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jan 2021 officers Appointment of director (Mr Matthew Charles Rodger) 2 Buy now
21 Jan 2021 officers Appointment of director (Mr James Cheesewright) 2 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2020 accounts Annual Accounts 16 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2019 accounts Annual Accounts 15 Buy now
21 Dec 2018 mortgage Registration of a charge 21 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2018 accounts Annual Accounts 16 Buy now
23 Aug 2018 officers Termination of appointment of director (Robert Harry Swerling) 1 Buy now
31 May 2018 officers Appointment of director (Mr Jed Butcher) 2 Buy now
21 Mar 2018 officers Second Filing Of Director Termination With Name 5 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2017 accounts Annual Accounts 12 Buy now
11 Apr 2017 officers Termination of appointment of director (Stephen Rupert Fleming) 1 Buy now
07 Feb 2017 officers Appointment of director (Stephen Rupert Fleming) 3 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jun 2016 accounts Annual Accounts 6 Buy now
26 May 2016 incorporation Memorandum Articles 7 Buy now
10 May 2016 resolution Resolution 3 Buy now
04 May 2016 officers Termination of appointment of director (James William David Turner) 2 Buy now
28 Apr 2016 mortgage Registration of a charge 22 Buy now
23 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
15 Oct 2015 annual-return Annual Return 5 Buy now
04 Oct 2015 accounts Annual Accounts 6 Buy now
18 Oct 2014 annual-return Annual Return 5 Buy now
17 Oct 2014 officers Change of particulars for director (Miss Clare Elizabeth Johnston) 2 Buy now
17 Oct 2014 officers Termination of appointment of director (Peter Norman Wood Johnston) 1 Buy now
17 Oct 2014 officers Change of particulars for director (James William David Turner) 2 Buy now
17 Oct 2014 officers Termination of appointment of director (Irene Elizabeth Johnston) 1 Buy now
17 Oct 2014 officers Termination of appointment of director (Peter Norman Wood Johnston) 1 Buy now
17 Oct 2014 officers Termination of appointment of director (Irene Elizabeth Johnston) 1 Buy now
30 Sep 2014 accounts Annual Accounts 4 Buy now
28 Oct 2013 annual-return Annual Return 7 Buy now
18 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jul 2013 accounts Annual Accounts 6 Buy now
12 Oct 2012 annual-return Annual Return 7 Buy now
12 Sep 2012 officers Change of particulars for director (James William David Turner) 2 Buy now
12 Sep 2012 officers Change of particulars for director (Miss Clare Elizabeth Johnston) 2 Buy now
07 Sep 2012 accounts Annual Accounts 6 Buy now
19 Jan 2012 officers Appointment of director (Robert Harry Swerling) 3 Buy now
04 Nov 2011 officers Change of particulars for director (Miss Clare Elizabeth Johnston) 2 Buy now
04 Nov 2011 officers Change of particulars for director (Miss Clare Elizabeth Johnston) 2 Buy now
05 Oct 2011 annual-return Annual Return 6 Buy now
12 Sep 2011 accounts Annual Accounts 5 Buy now
12 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
25 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Nov 2010 annual-return Annual Return 7 Buy now
07 Jul 2010 officers Termination of appointment of secretary (Peter Johnston) 2 Buy now
07 Jul 2010 officers Appointment of director (James William David Turner) 3 Buy now
07 Jul 2010 officers Appointment of director (Irene Elizabeth Johnston) 3 Buy now
07 Jul 2010 officers Appointment of director (Mr Peter Norman Wood Johnston) 3 Buy now
05 Jul 2010 accounts Annual Accounts 5 Buy now
22 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Dec 2009 officers Change of particulars for director (Clare Elizabeth Johnston) 2 Buy now
20 Oct 2009 annual-return Annual Return 3 Buy now
13 May 2009 accounts Annual Accounts 5 Buy now
17 Oct 2008 annual-return Return made up to 20/09/08; full list of members 3 Buy now
27 Dec 2007 accounts Accounting reference date extended from 30/09/08 to 31/12/08 1 Buy now
14 Nov 2007 officers Secretary resigned 1 Buy now
14 Nov 2007 officers New secretary appointed 2 Buy now
12 Oct 2007 capital Ad 20/09/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
28 Sep 2007 resolution Resolution 2 Buy now
20 Sep 2007 incorporation Incorporation Company 21 Buy now