About

Registered Number: 04763761
Date of Incorporation: 14/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 12 Peacock Street, Gravesend, DA12 1EF,

 

Established in 2003, Up Close & Personal Group Ltd are based in Gravesend, it's status in the Companies House registry is set to "Active". There are 4 directors listed for Up Close & Personal Group Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONALDSON, Scott Munro 03 February 2012 13 December 2013 1
LLOYD, Christopher Terence Alan 02 January 2014 19 June 2014 1
SANDER, Dominic 13 May 2004 09 May 2005 1
WATTS, Santosh Rani 09 May 2005 04 February 2020 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
PSC04 - N/A 31 March 2020
PSC07 - N/A 31 March 2020
TM01 - Termination of appointment of director 31 March 2020
AA - Annual Accounts 28 February 2020
DISS40 - Notice of striking-off action discontinued 07 August 2019
GAZ1 - First notification of strike-off action in London Gazette 06 August 2019
CS01 - N/A 01 August 2019
AD01 - Change of registered office address 01 August 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 23 May 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 16 May 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 30 March 2015
TM01 - Termination of appointment of director 19 June 2014
AR01 - Annual Return 05 June 2014
TM01 - Termination of appointment of director 26 February 2014
AP01 - Appointment of director 27 January 2014
AA - Annual Accounts 07 November 2013
AD01 - Change of registered office address 11 September 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 24 February 2012
AP01 - Appointment of director 23 February 2012
CERTNM - Change of name certificate 21 February 2012
CONNOT - N/A 21 February 2012
RESOLUTIONS - N/A 10 November 2011
CONNOT - N/A 10 November 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
TM02 - Termination of appointment of secretary 18 June 2010
AA - Annual Accounts 09 November 2009
287 - Change in situation or address of Registered Office 27 August 2009
363a - Annual Return 04 June 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 21 May 2008
363s - Annual Return 08 September 2007
AA - Annual Accounts 25 June 2007
AA - Annual Accounts 02 June 2007
363s - Annual Return 13 June 2006
AA - Annual Accounts 29 July 2005
363s - Annual Return 06 July 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
363s - Annual Return 09 June 2004
288a - Notice of appointment of directors or secretaries 26 May 2004
288a - Notice of appointment of directors or secretaries 26 May 2004
288b - Notice of resignation of directors or secretaries 21 October 2003
288b - Notice of resignation of directors or secretaries 21 October 2003
NEWINC - New incorporation documents 14 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.