THE UP GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Termination of appointment of Clare Elizabeth Johnston as a director on 2025-05-30 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 22/07/2422 July 2024 | |
| 22/07/2422 July 2024 | |
| 22/07/2422 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | |
| 12/02/2412 February 2024 | Registered office address changed from 30th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP England to Millbank Tower 12th Floor 21-24 Millbank London SW1P 4QP on 2024-02-12 |
| 07/11/237 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 10/10/2310 October 2023 | |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 21/09/2321 September 2023 | |
| 21/09/2321 September 2023 | |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 06/12/216 December 2021 | Registered office address changed from 18th Floor Millbank Tower 21-24 Millbank London SW1P 4QP to 30th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 2021-12-06 |
| 07/07/217 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/06/2130 June 2021 | Termination of appointment of Jed Butcher as a director on 2021-06-30 |
| 18/10/1418 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE ELIZABETH JOHNSTON / 17/10/2014 |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTON |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IRENE JOHNSTON |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM DAVID TURNER / 17/10/2014 |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IRENE JOHNSTON |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTON |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/10/1328 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 144-146 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/10/1212 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE ELIZABETH JOHNSTON / 24/02/2012 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM DAVID TURNER / 12/09/2012 |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED ROBERT HARRY SWERLING |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE ELIZABETH JOHNSTON / 21/09/2011 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE ELIZABETH JOHNSTON / 21/09/2011 |
| 05/10/115 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 33 NEWMAN STREET LONDON W1T 1PY ENGLAND |
| 17/11/1017 November 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY PETER JOHNSTON |
| 07/07/107 July 2010 | DIRECTOR APPOINTED JAMES WILLIAM DAVID TURNER |
| 07/07/107 July 2010 | DIRECTOR APPOINTED IRENE ELIZABETH JOHNSTON |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR PETER NORMAN WOOD JOHNSTON |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 17 SHORTS GARDENS COVENT GARDEN LONDON WC2H 9AT |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH JOHNSTON / 21/12/2009 |
| 20/10/0920 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 28/09/0728 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0720 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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