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UP AND UNDER LIMITED

Company number 02434409

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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)
02 Feb 2016 CH01 Director's details changed for Mr Andrew Thomas Fewtrell on 1 February 2016
20 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 50,100
16 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
08 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 50,100
19 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 50,100
10 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorised share capital dispensed with 31/05/2013
  • RES10 ‐ Resolution of allotment of securities
22 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
17 May 2012 CH01 Director's details changed for Mr Robert Duncan Hughes on 17 May 2012
17 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Aug 2011 TM02 Termination of appointment of Jean Fewtrell as a secretary
16 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
22 Nov 2010 AP01 Appointment of Mr Robert Duncan Hughes as a director
05 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
18 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
11 May 2009 363a Return made up to 30/04/09; full list of members
12 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
30 Apr 2008 363a Return made up to 30/04/08; full list of members
24 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
15 May 2007 363a Return made up to 15/05/07; full list of members
15 May 2007 288c Director's particulars changed
26 Feb 2007 287 Registered office changed on 26/02/07 from: unit 5 quakers coppice crewe gates industrial estate crewe CW1 6FA