- Company Overview for UP AND UNDER LIMITED (02434409)
- Filing history for UP AND UNDER LIMITED (02434409)
- People for UP AND UNDER LIMITED (02434409)
- Charges for UP AND UNDER LIMITED (02434409)
- More for UP AND UNDER LIMITED (02434409)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 22 May 2018 | CS01 | Confirmation statement made on 30 April 2018 with no updates | |
| 03 Jan 2018 | AA01 | Current accounting period shortened from 31 May 2018 to 31 March 2018 | |
| 03 Jan 2018 | PSC05 | Change of details for Rsk Environment Limited as a person with significant control on 20 December 2017 | |
| 03 Jan 2018 | AD01 | Registered office address changed from Coppice House Quakers Coppice Crewe Cheshire CW1 6FA to Spring Lodge Chester Road Helsby Frodsham WA6 0AR on 3 January 2018 | |
| 03 Jan 2018 | PSC02 | Notification of Rsk Environment Limited as a person with significant control on 20 December 2017 | |
| 03 Jan 2018 | AP01 |
Appointment of Mr Alasdair Alan Ryder as a director on 20 December 2017
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| 02 Jan 2018 | AP03 | Appointment of Mr Steven Geoffrey Mills as a secretary on 20 December 2017 | |
| 02 Jan 2018 | AP01 | Appointment of Mr George Tuckwell as a director on 20 December 2017 | |
| 02 Jan 2018 | AP01 | Appointment of Mr Gareth Thomas Jones as a director on 20 December 2017 | |
| 02 Jan 2018 | AP01 | Appointment of Ms Abigail Sarah Draper as a director on 20 December 2017 | |
| 02 Jan 2018 | PSC07 | Cessation of Andrew Thomas Fewtrell as a person with significant control on 20 December 2017 | |
| 02 Jan 2018 | PSC07 | Cessation of Simon Enderby as a person with significant control on 20 December 2017 | |
| 09 Oct 2017 | AA | Unaudited abridged accounts made up to 31 May 2017 | |
| 31 May 2017 | AP01 | Appointment of Mr Miles Egerton Hulse as a director on 31 May 2017 | |
| 09 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
| 04 Mar 2017 | MR04 | Satisfaction of charge 4 in full | |
| 04 Feb 2017 | MR04 | Satisfaction of charge 2 in full | |
| 04 Feb 2017 | MR04 | Satisfaction of charge 1 in full | |
| 04 Feb 2017 | MR04 | Satisfaction of charge 3 in full | |
| 05 Dec 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 11 Aug 2016 | CH01 | Director's details changed for Simon Enderby on 11 August 2016 | |
| 27 Jul 2016 | CH01 | Director's details changed for Mr Andrew Thomas Fewtrell on 27 July 2016 | |
| 18 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
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| 11 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 03 Feb 2016 | CH01 | Director's details changed for Mr Andrew Thomas Fewtrell on 1 February 2016 |