UP CLOSE AND PERSONAL GROUP LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-14 with no updates

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20/05/2520 May 2025 Total exemption full accounts made up to 2024-05-31

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29/10/2429 October 2024 Registered office address changed from 12 Peacock Street Gravesend DA12 1EF England to 85 Great Portland Street First Floor London W1W 7LT on 2024-10-29

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/05/2416 May 2024 Confirmation statement made on 2024-05-14 with no updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-14 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-14 with no updates

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26/04/2226 April 2022 First Gazette notice for compulsory strike-off

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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31/03/2031 March 2020 CESSATION OF SANTOSH RANI WATTS AS A PSC

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR SANTOSH WATTS

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31/03/2031 March 2020 PSC'S CHANGE OF PARTICULARS / MR CRISS SEFTON WATTS / 04/02/2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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07/08/197 August 2019 DISS40 (DISS40(SOAD))

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06/08/196 August 2019 FIRST GAZETTE

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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01/08/191 August 2019 REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 34 NEW HOUSE 67 - 68 HATTON GARDEN LONDON EC1N 8JY

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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29/03/1829 March 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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08/06/168 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/05/1521 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LLOYD

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05/06/145 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/02/1426 February 2014 APPOINTMENT TERMINATED, DIRECTOR SCOTT DONALDSON

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27/01/1427 January 2014 DIRECTOR APPOINTED MR CHRISTOPHER TERENCE ALAN LLOYD

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM BERKLEY SQUARE HOUSE BERKLEY SQUARE MAYFAIR LONDON W1J 6BD

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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18/05/1218 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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23/02/1223 February 2012 DIRECTOR APPOINTED MR SCOTT MUNRO DONALDSON

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21/02/1221 February 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/02/1221 February 2012 COMPANY NAME CHANGED UP CLOSE AND PERSONAL LIMITED CERTIFICATE ISSUED ON 21/02/12

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10/11/1110 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/11/1110 November 2011 CHANGE OF NAME 01/11/2011

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14/06/1114 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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18/06/1018 June 2010 APPOINTMENT TERMINATED, SECRETARY CRISS WATTS

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18/06/1018 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANTOSH WATTS / 14/05/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRISS WATTS / 14/05/2010

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09/11/099 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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27/08/0927 August 2009 REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 45 ROCHESTER HIGH STREET MEDWAY KENT ME1 1LP

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04/06/094 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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21/05/0821 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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08/09/078 September 2007 RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS

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25/06/0725 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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02/06/072 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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13/06/0613 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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29/07/0529 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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06/07/056 July 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 NEW DIRECTOR APPOINTED

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13/06/0513 June 2005 DIRECTOR RESIGNED

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09/06/049 June 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 NEW DIRECTOR APPOINTED

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26/05/0426 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/10/0321 October 2003 DIRECTOR RESIGNED

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21/10/0321 October 2003 SECRETARY RESIGNED

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14/05/0314 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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