- Company Overview for 1 UP ACCESS LTD. (06660591)
- Filing history for 1 UP ACCESS LTD. (06660591)
- People for 1 UP ACCESS LTD. (06660591)
- Charges for 1 UP ACCESS LTD. (06660591)
- More for 1 UP ACCESS LTD. (06660591)
| 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) |
|---|---|---|---|
| 01 Dec 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 24 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 10 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
| 07 Oct 2010 | CH01 | Director's details changed for Mr Ben Stephen James on 12 January 2010 | |
| 27 Aug 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 13 May 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
| 10 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 1 February 2010
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| 13 Jan 2010 | AD01 | Registered office address changed from 7 Paddock View Todwick Sheffield S26 1JY on 13 January 2010 | |
| 12 Jan 2010 | AP01 | Appointment of Mr Ben Stephen James as a director | |
| 16 Dec 2009 | CERTNM |
Company name changed 1 up access LTD.\certificate issued on 16/12/09
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| 16 Dec 2009 | CONNOT | Change of name notice | |
| 11 Dec 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 10 Dec 2009 | CERTNM |
Company name changed 1 up lifts LIMITED\certificate issued on 10/12/09
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| 10 Dec 2009 | CONNOT | Change of name notice | |
| 31 Jul 2009 | 363a | Return made up to 30/07/09; full list of members | |
| 31 Jul 2009 | 288c | Director's change of particulars / matthew slack / 19/06/2009 | |
| 16 Jul 2009 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 13 Oct 2008 | 225 | Accounting reference date shortened from 31/07/2009 to 30/06/2009 | |
| 13 Oct 2008 | 288b | Appointment terminated director company directors LIMITED | |
| 13 Oct 2008 | 288b | Appointment terminated secretary temple secretaries LIMITED | |
| 13 Oct 2008 | 288a | Director appointed jonathan wesley wardell | |
| 13 Oct 2008 | 288a | Director appointed matthew stuart slack | |
| 18 Sep 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 03 Sep 2008 | CERTNM | Company name changed 1-up LIMITED\certificate issued on 05/09/08 | |
| 30 Jul 2008 | NEWINC | Incorporation |