Having been setup in 2005, Up & Under Group Ltd are based in Frodsham, it's status at Companies House is "Active". We do not know the number of employees at this company. Evans, Sally, Mills, Steven Geoffrey are listed as the directors of the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Sally | 12 August 2019 | - | 1 |
| MILLS, Steven Geoffrey | 20 December 2017 | 12 August 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 May 2020 | |
| PSC05 - N/A | 04 May 2020 | |
| CH01 - Change of particulars for director | 04 May 2020 | |
| AA - Annual Accounts | 05 December 2019 | |
| MR01 - N/A | 28 October 2019 | |
| TM02 - Termination of appointment of secretary | 15 August 2019 | |
| AP03 - Appointment of secretary | 15 August 2019 | |
| CH01 - Change of particulars for director | 31 July 2019 | |
| CH01 - Change of particulars for director | 21 June 2019 | |
| CS01 - N/A | 07 May 2019 | |
| MR04 - N/A | 01 February 2019 | |
| MR04 - N/A | 01 February 2019 | |
| MR04 - N/A | 01 February 2019 | |
| MR04 - N/A | 01 February 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| TM01 - Termination of appointment of director | 19 December 2018 | |
| RESOLUTIONS - N/A | 30 November 2018 | |
| MR01 - N/A | 07 November 2018 | |
| MR01 - N/A | 22 June 2018 | |
| MR01 - N/A | 21 June 2018 | |
| MR01 - N/A | 20 June 2018 | |
| MR01 - N/A | 18 June 2018 | |
| CS01 - N/A | 30 May 2018 | |
| AA01 - Change of accounting reference date | 03 January 2018 | |
| AD01 - Change of registered office address | 03 January 2018 | |
| PSC02 - N/A | 03 January 2018 | |
| AP01 - Appointment of director | 02 January 2018 | |
| AP03 - Appointment of secretary | 02 January 2018 | |
| AP01 - Appointment of director | 02 January 2018 | |
| AP01 - Appointment of director | 02 January 2018 | |
| AP01 - Appointment of director | 02 January 2018 | |
| PSC07 - N/A | 02 January 2018 | |
| PSC07 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 09 May 2017 | |
| AA - Annual Accounts | 05 December 2016 | |
| CH01 - Change of particulars for director | 11 August 2016 | |
| CH01 - Change of particulars for director | 27 July 2016 | |
| AR01 - Annual Return | 10 May 2016 | |
| SH08 - Notice of name or other designation of class of shares | 13 April 2016 | |
| AA - Annual Accounts | 11 February 2016 | |
| CH01 - Change of particulars for director | 03 February 2016 | |
| CH01 - Change of particulars for director | 02 February 2016 | |
| AR01 - Annual Return | 20 May 2015 | |
| AA - Annual Accounts | 16 February 2015 | |
| SH08 - Notice of name or other designation of class of shares | 14 October 2014 | |
| SH08 - Notice of name or other designation of class of shares | 14 October 2014 | |
| SH08 - Notice of name or other designation of class of shares | 14 October 2014 | |
| SH08 - Notice of name or other designation of class of shares | 14 October 2014 | |
| AR01 - Annual Return | 01 May 2014 | |
| AA - Annual Accounts | 19 February 2014 | |
| AR01 - Annual Return | 22 May 2013 | |
| AA - Annual Accounts | 04 December 2012 | |
| TM01 - Termination of appointment of director | 23 October 2012 | |
| AR01 - Annual Return | 17 May 2012 | |
| AA - Annual Accounts | 07 February 2012 | |
| AP01 - Appointment of director | 14 December 2011 | |
| TM02 - Termination of appointment of secretary | 09 August 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| AA - Annual Accounts | 12 January 2011 | |
| AR01 - Annual Return | 26 April 2010 | |
| AA - Annual Accounts | 21 December 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| AA - Annual Accounts | 12 November 2008 | |
| 363a - Annual Return | 30 April 2008 | |
| AA - Annual Accounts | 25 September 2007 | |
| 363a - Annual Return | 16 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2007 | |
| 287 - Change in situation or address of Registered Office | 26 February 2007 | |
| AA - Annual Accounts | 23 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2006 | |
| 363a - Annual Return | 16 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2005 | |
| 225 - Change of Accounting Reference Date | 15 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
| NEWINC - New incorporation documents | 26 April 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 October 2019 | Outstanding |
N/A |
| A registered charge | 25 October 2018 | Outstanding |
N/A |
| A registered charge | 08 June 2018 | Fully Satisfied |
N/A |
| A registered charge | 08 June 2018 | Fully Satisfied |
N/A |
| A registered charge | 08 June 2018 | Fully Satisfied |
N/A |
| A registered charge | 08 June 2018 | Fully Satisfied |
N/A |
