1 UP ACCESS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 20/12/2420 December 2024 | Resolutions |
| 16/12/2416 December 2024 | Statement of capital following an allotment of shares on 2024-12-13 |
| 16/12/2416 December 2024 | Appointment of Mr Jamie Lloyd Rooney as a director on 2024-12-13 |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/05/2413 May 2024 | Change of details for Mr Jonathan Wesley Wardell as a person with significant control on 2016-04-06 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-30 with updates |
| 13/05/2413 May 2024 | Change of details for Mr Ben Stephen James as a person with significant control on 2016-04-06 |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Resolutions |
| 06/01/246 January 2024 | Memorandum and Articles of Association |
| 22/12/2322 December 2023 | Appointment of Mrs Natalie Flett as a director on 2023-12-18 |
| 18/12/2318 December 2023 | Statement of capital following an allotment of shares on 2023-12-18 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/06/2322 June 2023 | Appointment of Josh Adam Truman as a director on 2022-12-20 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 09/01/239 January 2023 | Resolutions |
| 09/01/239 January 2023 | Resolutions |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/03/2130 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 27/01/2027 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 25/02/1925 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066605910003 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/05/188 May 2018 | VARYING SHARE RIGHTS AND NAMES |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 07/11/177 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/06/168 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 11/01/1611 January 2016 | 20/11/15 STATEMENT OF CAPITAL GBP 190 |
| 11/01/1611 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN STEPHEN JAMES / 20/12/2014 |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WESLEY WARDELL / 07/05/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 01/05/151 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 05/12/145 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066605910002 |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WESLEY WARDELL / 19/11/2014 |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN STEPHEN JAMES / 19/11/2014 |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 16/06/1416 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 22/03/1422 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SLACK |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 10/05/1310 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 10/10/1210 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 01/05/121 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/05/1110 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN STEPHEN JAMES / 12/01/2010 |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/05/1013 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 10/02/1010 February 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 198 |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 7 PADDOCK VIEW TODWICK SHEFFIELD S26 1JY |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR BEN STEPHEN JAMES |
| 16/12/0916 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/12/0916 December 2009 | COMPANY NAME CHANGED 1 UP ACCESS LTD. CERTIFICATE ISSUED ON 16/12/09 |
| 11/12/0911 December 2009 | ARTICLES OF ASSOCIATION |
| 10/12/0910 December 2009 | COMPANY NAME CHANGED 1 UP LIFTS LIMITED CERTIFICATE ISSUED ON 10/12/09 |
| 10/12/0910 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/07/0931 July 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SLACK / 19/06/2009 |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED MATTHEW STUART SLACK |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED JONATHAN WESLEY WARDELL |
| 13/10/0813 October 2008 | CURRSHO FROM 31/07/2009 TO 30/06/2009 |
| 18/09/0818 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/083 September 2008 | COMPANY NAME CHANGED 1-UP LIMITED CERTIFICATE ISSUED ON 05/09/08 |
| 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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