- Company Overview for UP AND UNDER GROUP LIMITED (05435793)
- Filing history for UP AND UNDER GROUP LIMITED (05435793)
- People for UP AND UNDER GROUP LIMITED (05435793)
- Charges for UP AND UNDER GROUP LIMITED (05435793)
- More for UP AND UNDER GROUP LIMITED (05435793)
| 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 Jan 2018 | AP01 | Appointment of Ms Abigail Sarah Draper 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 Mr George Tuckwell 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 | |
| 09 May 2017 | CS01 | Confirmation statement made on 26 April 2017 with updates | |
| 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 June 2016 | |
| 10 May 2016 | AR01 |
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
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| 13 Apr 2016 | SH08 | Change of share class name or designation | |
| 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 January 2016 | |
| 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 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
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|
| 16 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 14 Oct 2014 | SH08 | Change of share class name or designation | |
| 14 Oct 2014 | SH08 | Change of share class name or designation | |
| 14 Oct 2014 | SH08 | Change of share class name or designation | |
| 14 Oct 2014 | SH08 | Change of share class name or designation | |
| 01 May 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
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| 19 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 22 May 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
| 04 Dec 2012 | AA | Total exemption small company accounts made up to 31 May 2012 |