UP AND UNDER GROUP LIMITED

Company number 05435793

Date	Type	Description	View / Download
05 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(19 pages)
28 Oct 2019	MR01	Registration of charge 054357930006, created on 18 October 2019	(144 pages)
15 Aug 2019	TM02	Termination of appointment of Steven Geoffrey Mills as a secretary on 12 August 2019	(1 page)
15 Aug 2019	AP03	Appointment of Sally Evans as a secretary on 12 August 2019	(2 pages)
31 Jul 2019	CH01	Director's details changed for Mr Gareth Thomas Jones on 31 July 2019	(2 pages)
21 Jun 2019	CH01	Director's details changed for Mrs Abigail Sarah Draper on 21 June 2019	(2 pages)
07 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(3 pages)
01 Feb 2019	MR04	Satisfaction of charge 054357930001 in full	(4 pages)
01 Feb 2019	MR04	Satisfaction of charge 054357930002 in full	(4 pages)
01 Feb 2019	MR04	Satisfaction of charge 054357930003 in full	(4 pages)
01 Feb 2019	MR04	Satisfaction of charge 054357930004 in full	(4 pages)
03 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(9 pages)
19 Dec 2018	TM01	Termination of appointment of Andrew Thomas Fewtrell as a director on 19 December 2018	(1 page)
30 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Facilites agreement 09/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
07 Nov 2018	MR01	Registration of charge 054357930005, created on 25 October 2018	(102 pages)
22 Jun 2018	MR01	Registration of charge 054357930004, created on 8 June 2018	(13 pages)
21 Jun 2018	MR01	Registration of charge 054357930003, created on 8 June 2018	(12 pages)
20 Jun 2018	MR01	Registration of charge 054357930002, created on 8 June 2018	(12 pages)
18 Jun 2018	MR01	Registration of charge 054357930001, created on 8 June 2018	(11 pages)
30 May 2018	CS01	Confirmation statement made on 26 April 2018 with updates	(5 pages)
03 Jan 2018	AA01	Current accounting period shortened from 31 May 2018 to 31 March 2018	(1 page)
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	(1 page)
03 Jan 2018	PSC02	Notification of Rsk Environment Limited as a person with significant control on 20 December 2017	(2 pages)
02 Jan 2018	AP01	Appointment of Mr Alasdair Alan Ryder as a director on 20 December 2017	(2 pages)
02 Jan 2018	AP03	Appointment of Mr Steven Geoffrey Mills as a secretary on 20 December 2017	(2 pages)