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UP AND OVER DOORS LTD

Company number 07200718

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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)
06 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Sep 2016 SH01 Statement of capital following an allotment of shares on 9 September 2016
  • GBP 250.00
23 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2016 SH08 Change of share class name or designation
20 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
08 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
02 Apr 2015 TM01 Termination of appointment of Carolyn Stagg as a director on 17 January 2015
30 Apr 2014 CH01 Director's details changed for Mr Timothy Edward Stagg on 30 April 2014
28 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
13 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Apr 2013 AR01 Annual return made up to 24 March 2013
09 Apr 2013 CH01 Director's details changed for Mrs Henrietta Morrison on 17 May 2012
21 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
27 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
25 Nov 2011 AP01 Appointment of Mr Timothy Edward Stagg as a director
21 Nov 2011 AA01 Current accounting period shortened from 31 March 2011 to 30 September 2010
11 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Mrs Carolyn Stagg on 24 March 2011
01 Nov 2010 CH01 Director's details changed for Mrs Caroline Stagg on 1 November 2010
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1