1 Up Access Ltd was established in 2008. This company has 3 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARDELL, Jonathan Wesley | 30 July 2008 | - | 1 |
| COMPANY DIRECTORS LIMITED | 30 July 2008 | 30 July 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | 30 July 2008 | 30 July 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 May 2020 | |
| AA - Annual Accounts | 27 January 2020 | |
| CS01 - N/A | 16 May 2019 | |
| AA - Annual Accounts | 25 February 2019 | |
| MR01 - N/A | 24 October 2018 | |
| SH08 - Notice of name or other designation of class of shares | 15 May 2018 | |
| RESOLUTIONS - N/A | 08 May 2018 | |
| CS01 - N/A | 03 May 2018 | |
| AA - Annual Accounts | 07 November 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AA - Annual Accounts | 16 November 2016 | |
| AR01 - Annual Return | 08 June 2016 | |
| SH06 - Notice of cancellation of shares | 11 January 2016 | |
| SH03 - Return of purchase of own shares | 11 January 2016 | |
| AA - Annual Accounts | 29 October 2015 | |
| CH01 - Change of particulars for director | 27 October 2015 | |
| CH01 - Change of particulars for director | 27 October 2015 | |
| AR01 - Annual Return | 01 May 2015 | |
| MR01 - N/A | 05 December 2014 | |
| CH01 - Change of particulars for director | 21 November 2014 | |
| CH01 - Change of particulars for director | 21 November 2014 | |
| AA - Annual Accounts | 06 November 2014 | |
| AR01 - Annual Return | 16 June 2014 | |
| AA - Annual Accounts | 22 March 2014 | |
| TM01 - Termination of appointment of director | 20 November 2013 | |
| AR01 - Annual Return | 10 May 2013 | |
| RESOLUTIONS - N/A | 10 October 2012 | |
| AA - Annual Accounts | 10 October 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 10 October 2012 | |
| SH08 - Notice of name or other designation of class of shares | 10 October 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| AA - Annual Accounts | 01 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 May 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| AA - Annual Accounts | 27 August 2010 | |
| AR01 - Annual Return | 13 May 2010 | |
| SH01 - Return of Allotment of shares | 10 February 2010 | |
| AD01 - Change of registered office address | 13 January 2010 | |
| AP01 - Appointment of director | 12 January 2010 | |
| CERTNM - Change of name certificate | 16 December 2009 | |
| CONNOT - N/A | 16 December 2009 | |
| MEM/ARTS - N/A | 11 December 2009 | |
| CERTNM - Change of name certificate | 10 December 2009 | |
| CONNOT - N/A | 10 December 2009 | |
| 363a - Annual Return | 31 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2009 | |
| AA - Annual Accounts | 16 July 2009 | |
| 225 - Change of Accounting Reference Date | 13 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2008 | |
| MEM/ARTS - N/A | 18 September 2008 | |
| CERTNM - Change of name certificate | 03 September 2008 | |
| NEWINC - New incorporation documents | 30 July 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 October 2018 | Outstanding |
N/A |
| A registered charge | 03 December 2014 | Outstanding |
N/A |
| All assets debenture | 13 May 2011 | Outstanding |
N/A |
