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.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOOD, Diane Mary Elizabeth | 03 April 2000 | 05 April 2019 | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 December 2004 | Fully Satisfied |
N/A |
Rent deposit deed | 05 November 2004 | Outstanding |
N/A |