1 UP ACCESS LTD.

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-30 with updates

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20/12/2420 December 2024 Resolutions

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16/12/2416 December 2024 Statement of capital following an allotment of shares on 2024-12-13

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16/12/2416 December 2024 Appointment of Mr Jamie Lloyd Rooney as a director on 2024-12-13

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14/11/2414 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/05/2413 May 2024 Change of details for Mr Jonathan Wesley Wardell as a person with significant control on 2016-04-06

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13/05/2413 May 2024 Confirmation statement made on 2024-04-30 with updates

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13/05/2413 May 2024 Change of details for Mr Ben Stephen James as a person with significant control on 2016-04-06

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-06-30

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Resolutions

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06/01/246 January 2024 Memorandum and Articles of Association

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22/12/2322 December 2023 Appointment of Mrs Natalie Flett as a director on 2023-12-18

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18/12/2318 December 2023 Statement of capital following an allotment of shares on 2023-12-18

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Appointment of Josh Adam Truman as a director on 2022-12-20

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15/05/2315 May 2023 Confirmation statement made on 2023-04-30 with updates

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09/01/239 January 2023 Resolutions

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09/01/239 January 2023 Resolutions

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26/09/2226 September 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/05/224 May 2022 Confirmation statement made on 2022-04-30 with no updates

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01/11/211 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/03/2130 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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27/01/2027 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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25/02/1925 February 2019 30/06/18 TOTAL EXEMPTION FULL

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24/10/1824 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 066605910003

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/05/188 May 2018 VARYING SHARE RIGHTS AND NAMES

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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07/11/177 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/06/168 June 2016 Annual return made up to 30 April 2016 with full list of shareholders

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11/01/1611 January 2016 20/11/15 STATEMENT OF CAPITAL GBP 190

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11/01/1611 January 2016 RETURN OF PURCHASE OF OWN SHARES

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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27/10/1527 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN STEPHEN JAMES / 20/12/2014

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27/10/1527 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WESLEY WARDELL / 07/05/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/05/151 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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05/12/145 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 066605910002

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21/11/1421 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WESLEY WARDELL / 19/11/2014

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21/11/1421 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN STEPHEN JAMES / 19/11/2014

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06/11/146 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/06/1416 June 2014 Annual return made up to 30 April 2014 with full list of shareholders

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22/03/1422 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SLACK

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/05/1310 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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10/10/1210 October 2012 VARYING SHARE RIGHTS AND NAMES

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/05/121 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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01/12/111 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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24/05/1124 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/05/1110 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN STEPHEN JAMES / 12/01/2010

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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13/05/1013 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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10/02/1010 February 2010 01/02/10 STATEMENT OF CAPITAL GBP 198

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13/01/1013 January 2010 REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 7 PADDOCK VIEW TODWICK SHEFFIELD S26 1JY

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12/01/1012 January 2010 DIRECTOR APPOINTED MR BEN STEPHEN JAMES

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16/12/0916 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/12/0916 December 2009 COMPANY NAME CHANGED 1 UP ACCESS LTD. CERTIFICATE ISSUED ON 16/12/09

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11/12/0911 December 2009 ARTICLES OF ASSOCIATION

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10/12/0910 December 2009 COMPANY NAME CHANGED 1 UP LIFTS LIMITED CERTIFICATE ISSUED ON 10/12/09

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10/12/0910 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/07/0931 July 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SLACK / 19/06/2009

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16/07/0916 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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13/10/0813 October 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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13/10/0813 October 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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13/10/0813 October 2008 DIRECTOR APPOINTED MATTHEW STUART SLACK

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13/10/0813 October 2008 DIRECTOR APPOINTED JONATHAN WESLEY WARDELL

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13/10/0813 October 2008 CURRSHO FROM 31/07/2009 TO 30/06/2009

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18/09/0818 September 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/09/083 September 2008 COMPANY NAME CHANGED 1-UP LIMITED CERTIFICATE ISSUED ON 05/09/08

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30/07/0830 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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