UP AND AWAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 | Confirmation statement made on 2025-07-27 with no updates |
| 25/07/2525 July 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 09/07/249 July 2024 | Appointment of Amanda Jackson as a director on 2024-07-05 |
| 19/12/2319 December 2023 | Satisfaction of charge 1 in full |
| 02/11/232 November 2023 | Registered office address changed from Suite 1 Elizabeth Wheeler House 19 the Mall Bromley Kent BR1 1TT to 11 Norfield Road Dartford Kent DA2 7NY on 2023-11-02 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 01/11/221 November 2022 | Accounts for a small company made up to 2021-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/07/2131 July 2021 | Accounts for a small company made up to 2020-10-31 |
| 03/04/203 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 19/03/1919 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES CARMICHAEL / 01/09/2017 |
| 30/01/1830 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES CARMICHAEL / 08/08/2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 11/05/1711 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 25/04/1625 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 03/08/153 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 24/02/1524 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 08/08/148 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 14/08/1314 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY JULIE CARMICHAEL |
| 13/02/1313 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 30/07/1230 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 29/03/1229 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIE CARMICHAEL |
| 19/08/1119 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 19/01/1119 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 02/08/102 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 03/03/103 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 06/08/096 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 15/12/0515 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0523 September 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 02/09/042 September 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/049 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS |
| 05/03/995 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 05/03/975 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/975 March 1997 | REGISTERED OFFICE CHANGED ON 05/03/97 FROM: 5 WOODSIDE DRIVE WILMINGTON KENT DA2 7NG |
| 23/08/9623 August 1996 | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 12/10/9512 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | £ NC 25000/55000 10/05/95 |
| 23/05/9523 May 1995 | NC INC ALREADY ADJUSTED 10/05/95 |
| 19/01/9519 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/01/959 January 1995 | £ NC 20000/301294 28/12/94 |
| 09/01/959 January 1995 | NC INC ALREADY ADJUSTED 28/12/94 |
| 12/09/9412 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/9412 September 1994 | Memorandum and Articles of Association |
| 12/09/9412 September 1994 | Memorandum and Articles of Association |
| 06/09/946 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | REGISTERED OFFICE CHANGED ON 06/09/94 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 06/09/946 September 1994 | £ NC 100/20000 19/08/94 |
| 06/09/946 September 1994 | NC INC ALREADY ADJUSTED 19/08/94 |
| 06/09/946 September 1994 | ALTER MEM AND ARTS 19/08/94 |
| 30/08/9430 August 1994 | Certificate of change of name |
| 30/08/9430 August 1994 | COMPANY NAME CHANGED MALBRIAR LIMITED CERTIFICATE ISSUED ON 31/08/94 |
| 30/08/9430 August 1994 | Certificate of change of name |
| 30/08/9430 August 1994 | Certificate of change of name |
| 27/07/9427 July 1994 | Incorporation |
| 27/07/9427 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/9427 July 1994 | Incorporation |
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