UP AND UNDER (SPECIALIST CONTRACTS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Accounts for a small company made up to 2025-04-06 |
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-18 with no updates |
| 03/04/253 April 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 |
| 11/12/2411 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 05/11/245 November 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 28/02/2428 February 2024 | |
| 28/02/2428 February 2024 | |
| 28/02/2428 February 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 28/02/2428 February 2024 | |
| 14/02/2414 February 2024 | Satisfaction of charge 035884120008 in full |
| 10/11/2310 November 2023 | Second filing of Confirmation Statement dated 2023-05-10 |
| 24/05/2324 May 2023 | Statement of capital on 2023-05-24 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 03/04/233 April 2023 | Statement of capital on 2023-04-03 |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Resolutions |
| 15/03/2315 March 2023 | |
| 15/03/2315 March 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 15/03/2315 March 2023 | |
| 15/03/2315 March 2023 | |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 29/10/2129 October 2021 | Accounts for a small company made up to 2021-04-04 |
| 01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035884120004 |
| 01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035884120001 |
| 01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035884120003 |
| 01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035884120002 |
| 31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FEWTRELL |
| 30/11/1830 November 2018 | ADOPT ARTICLES 09/10/2018 |
| 07/11/187 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035884120005 |
| 22/06/1822 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035884120004 |
| 21/06/1821 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035884120003 |
| 20/06/1820 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035884120002 |
| 18/06/1818 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035884120001 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RSK ENVIRONMENT LIMITED |
| 04/01/184 January 2018 | PSC'S CHANGE OF PARTICULARS / RSK ENVIRONMENT LIMITED / 20/12/2017 |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR ALASDAIR ALAN RYDER |
| 03/01/183 January 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM COPPICE HOUSE QUAKERS COPPICE CREWE CHESHIRE CW1 6FA |
| 03/01/183 January 2018 | CURRSHO FROM 31/05/2018 TO 31/03/2018 |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR GARETH THOMAS JONES |
| 02/01/182 January 2018 | SECRETARY APPOINTED MR STEVEN GEOFFREY |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR GEORGE TUCKWELL |
| 02/01/182 January 2018 | CESSATION OF ANDREW THOMAS FEWTRELL AS A PSC |
| 02/01/182 January 2018 | CESSATION OF ANDREW THOMAS FEWTRELL AS A PSC |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MS ABIGAIL SARAH DRAPER |
| 02/01/182 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN GEOFFREY / 20/12/2017 |
| 09/10/179 October 2017 | 31/05/17 UNAUDITED ABRIDGED |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ENDERBY / 11/08/2016 |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS FEWTRELL / 27/07/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/05/1618 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS FEWTRELL / 01/02/2016 |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS FEWTRELL / 01/02/2016 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 20/05/1520 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GRANT WILLIAMS |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 08/05/148 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/02/1410 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/1410 February 2014 | 31/05/13 STATEMENT OF CAPITAL GBP 200100 |
| 22/05/1322 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAMS / 17/05/2012 |
| 17/05/1217 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, SECRETARY JEAN FEWTRELL |
| 16/05/1116 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MR GRANT WILLIAMS |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HERRIES |
| 06/05/106 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR MILES HULSE |
| 02/06/092 June 2009 | DIRECTOR APPOINTED RICHARD TIMOTHY HERRIES |
| 11/05/0911 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 5 QUAKERS COPPICE CREWE GATES FARM CREWE CHESHIRE CW1 6FA |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 10/12/0210 December 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/05/03 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99 |
| 15/07/9815 July 1998 | SECRETARY RESIGNED |
| 15/07/9815 July 1998 | NEW SECRETARY APPOINTED |
| 25/06/9825 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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