About

Registered Number: 03963485
Date of Incorporation: 03/04/2000 (25 years ago)
Company Status: Active
Registered Address: International House, 24 Holborn Viaduct, London, EC1A 2BN

 

Established in 2000, Up & Doing Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Up & Doing Ltd. Up & Doing Ltd has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WOOD, Diane Mary Elizabeth 03 April 2000 05 April 2019 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
MR04 - N/A 20 February 2020
CS01 - N/A 17 April 2019
TM02 - Termination of appointment of secretary 17 April 2019
AA - Annual Accounts 21 March 2019
AA01 - Change of accounting reference date 04 March 2019
AA - Annual Accounts 12 April 2018
CS01 - N/A 11 April 2018
CS01 - N/A 05 April 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 25 June 2015
AD01 - Change of registered office address 25 June 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 10 April 2014
CH01 - Change of particulars for director 10 April 2014
AR01 - Annual Return 17 June 2013
CH01 - Change of particulars for director 17 June 2013
AA - Annual Accounts 23 April 2013
AD01 - Change of registered office address 25 June 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 05 April 2012
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 27 April 2011
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 12 April 2010
AA - Annual Accounts 27 May 2009
363a - Annual Return 21 May 2009
363a - Annual Return 09 June 2008
AA - Annual Accounts 27 May 2008
287 - Change in situation or address of Registered Office 21 April 2007
363a - Annual Return 16 April 2007
AA - Annual Accounts 02 January 2007
AA - Annual Accounts 05 May 2006
363a - Annual Return 27 April 2006
CERTNM - Change of name certificate 15 April 2005
363s - Annual Return 05 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 2005
AA - Annual Accounts 14 February 2005
287 - Change in situation or address of Registered Office 13 December 2004
395 - Particulars of a mortgage or charge 07 December 2004
395 - Particulars of a mortgage or charge 09 November 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 24 March 2004
363s - Annual Return 27 March 2003
AA - Annual Accounts 25 November 2002
363s - Annual Return 26 March 2002
AA - Annual Accounts 12 December 2001
287 - Change in situation or address of Registered Office 16 August 2001
363s - Annual Return 09 April 2001
225 - Change of Accounting Reference Date 26 February 2001
287 - Change in situation or address of Registered Office 21 February 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
287 - Change in situation or address of Registered Office 20 January 2001
CERTNM - Change of name certificate 19 January 2001
287 - Change in situation or address of Registered Office 10 April 2000
288b - Notice of resignation of directors or secretaries 10 April 2000
288b - Notice of resignation of directors or secretaries 10 April 2000
NEWINC - New incorporation documents 03 April 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 01 December 2004 Fully Satisfied

N/A

Rent deposit deed 05 November 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.