Company NameUp And Under Limited
Company StatusActive
Company Number02434409
CategoryPrivate Limited Company
Incorporation Date20 October 1989(34 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameMr Simon Enderby
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2002(13 years, 2 months after company formation)
Appointment Duration21 years, 4 months
RoleTechnical Director
Country of ResidenceEngland
Correspondence AddressSpring Lodge Chester Road
Helsby
Frodsham
WA6 0AR
Director NameMr Robert Duncan Hughes
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2010(20 years, 10 months after company formation)
Appointment Duration13 years, 8 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressSpring Lodge Chester Road
Helsby
Frodsham
WA6 0AR
Director NameMr Miles Egerton Hulse
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2017(27 years, 7 months after company formation)
Appointment Duration6 years, 11 months
RoleSales Director
Country of ResidenceEngland
Correspondence AddressSpring Lodge Chester Road
Helsby
Frodsham
WA6 0AR
Director NameMrs Abigail Sarah Draper
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2017(28 years, 2 months after company formation)
Appointment Duration6 years, 4 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressSpring Lodge Chester Road
Helsby
Frodsham
WA6 0AR
Director NameDr Alasdair Alan Ryder
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2017(28 years, 2 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpring Lodge Chester Road
Helsby
Frodsham
WA6 0AR
Director NameDr George William Tuckwell
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2017(28 years, 2 months after company formation)
Appointment Duration6 years, 4 months
RoleDivisional Director
Country of ResidenceEngland
Correspondence AddressSpring Lodge Chester Road
Helsby
Frodsham
WA6 0AR
Secretary NameSally Evans
StatusCurrent
Appointed12 August 2019(29 years, 10 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Correspondence AddressSpring Lodge Chester Road
Helsby
Frodsham
WA6 0AR
Director NameMr Andrew Thomas Fewtrell
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(1 year, 8 months after company formation)
Appointment Duration27 years, 6 months (resigned 19 December 2018)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence AddressSpring Lodge Chester Road
Helsby
Frodsham
WA6 0AR
Secretary NameJean Fewtrell
NationalityBritish
StatusResigned
Appointed26 June 1991(1 year, 8 months after company formation)
Appointment Duration20 years, 1 month (resigned 31 July 2011)
RoleCompany Director
Correspondence Address30 Sydney Road
Crewe
Cheshire
CW1 4HQ
Director NameJohn Phillips
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2002(13 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 05 December 2005)
RoleOperations Director
Correspondence Address46 Sandylands Park
Wistaston
Crewe
Cheshire
CW2 8HD
Director NameMr Gareth Thomas Jones
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2017(28 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 28 February 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpring Lodge Chester Road
Helsby
Frodsham
WA6 0AR
Secretary NameMr Steven Geoffrey Mills
StatusResigned
Appointed20 December 2017(28 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 12 August 2019)
RoleCompany Director
Correspondence AddressSpring Lodge Chester Road
Helsby
Frodsham
WA6 0AR

Contact

Websiteupandundergroup.com

Location

Registered AddressSpring Lodge Chester Road
Helsby
Frodsham
WA6 0AR
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishHelsby
WardHelsby
Built Up AreaHelsby
Address Matches7 other UK companies use this postal address

Shareholders

50.1k at £1Up & Under Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£224,976
Cash£258,804
Current Liabilities£288,450

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 March

Returns

Latest Return10 May 2023 (11 months, 3 weeks ago)
Next Return Due24 May 2024 (3 weeks, 5 days from now)

Charges

25 October 2018Delivered on: 7 November 2018
Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))

Classification: A registered charge
Outstanding
8 June 2018Delivered on: 22 June 2018
Persons entitled: U.S. Bank Trustees Limited as Security Agent

Classification: A registered charge
Outstanding
8 June 2018Delivered on: 21 June 2018
Persons entitled: U.S. Bank Trustees Limited as Security Agent

Classification: A registered charge
Outstanding
8 June 2018Delivered on: 20 June 2018
Persons entitled: U.S. Bank Trustees Limited as Security Agent

Classification: A registered charge
Outstanding
8 June 2018Delivered on: 18 June 2018
Persons entitled: U.S. Bank Trustees Limited as Security Agent

Classification: A registered charge
Outstanding
28 February 2002Delivered on: 20 March 2002
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a land and buildings on the north east side of quakers coppice crewe cheshire.
Outstanding
10 November 1997Delivered on: 20 November 1997
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 4 quaker's coppice, crewe gates industrial estate, crewe, cheshire title number CH344885.
Outstanding
10 November 1997Delivered on: 20 November 1997
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 5 quaker's coppice, crewe gates industrial estate, crewe, cheshire title number CH241425.
Outstanding
6 August 2021Delivered on: 15 August 2021
Persons entitled: Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument))

Classification: A registered charge
Outstanding
18 August 2020Delivered on: 1 September 2020
Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))

Classification: A registered charge
Outstanding
18 October 2019Delivered on: 24 October 2019
Persons entitled: Ares Management Limited

Classification: A registered charge
Outstanding
2 August 1994Delivered on: 8 August 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 May 2023Confirmation statement made on 10 May 2023 with no updates (3 pages)
15 March 2023Audit exemption subsidiary accounts made up to 31 March 2022 (15 pages)
15 March 2023Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (79 pages)
15 March 2023Audit exemption statement of guarantee by parent company for period ending 31/03/22 (2 pages)
15 March 2023Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
3 May 2022Confirmation statement made on 3 May 2022 with no updates (3 pages)
24 March 2022Satisfaction of charge 024344090011 in full (1 page)
24 March 2022Satisfaction of charge 024344090009 in full (1 page)
24 March 2022Satisfaction of charge 024344090010 in full (1 page)
15 March 2022Termination of appointment of Gareth Thomas Jones as a director on 28 February 2022 (1 page)
29 October 2021Accounts for a small company made up to 4 April 2021 (17 pages)
15 August 2021Registration of charge 024344090012, created on 6 August 2021 (142 pages)
3 May 2021Confirmation statement made on 30 April 2021 with no updates (3 pages)
13 April 2021Accounts for a small company made up to 5 April 2020 (18 pages)
1 September 2020Registration of charge 024344090011, created on 18 August 2020 (156 pages)
11 May 2020Confirmation statement made on 30 April 2020 with no updates (3 pages)
11 May 2020Director's details changed for Mr Alasdair Alan Ryder on 11 May 2020 (2 pages)
11 May 2020Director's details changed for Mr Gareth Thomas Jones on 11 May 2020 (2 pages)
11 May 2020Director's details changed for Dr George William Tuckwell on 11 May 2020 (2 pages)
5 December 2019Accounts for a small company made up to 31 March 2019 (17 pages)
24 October 2019Registration of charge 024344090010, created on 18 October 2019 (144 pages)
3 October 2019Change of details for Up and Under Group Limited as a person with significant control on 20 December 2017 (2 pages)
15 August 2019Second filing for the appointment of Alasdair Ryder as a director (6 pages)
15 August 2019Appointment of Sally Evans as a secretary on 12 August 2019 (2 pages)
15 August 2019Termination of appointment of Steven Geoffrey Mills as a secretary on 12 August 2019 (1 page)
25 June 2019Director's details changed for Mr Robert Duncan Hughes on 1 April 2016 (2 pages)
21 June 2019Director's details changed for Mrs Abigail Sarah Draper on 21 June 2019 (2 pages)
14 May 2019Confirmation statement made on 30 April 2019 with no updates (3 pages)
1 February 2019Satisfaction of charge 024344090007 in full (4 pages)
1 February 2019Satisfaction of charge 024344090005 in full (4 pages)
1 February 2019Satisfaction of charge 024344090008 in full (4 pages)
1 February 2019Satisfaction of charge 024344090006 in full (4 pages)
31 December 2018Accounts for a small company made up to 31 March 2018 (8 pages)
19 December 2018Termination of appointment of Andrew Thomas Fewtrell as a director on 19 December 2018 (1 page)
30 November 2018Resolutions
  • RES13 ‐ Facilites agreement 09/10/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
7 November 2018Registration of charge 024344090009, created on 25 October 2018 (102 pages)
22 June 2018Registration of charge 024344090008, created on 8 June 2018 (12 pages)
21 June 2018Registration of charge 024344090007, created on 8 June 2018 (11 pages)
20 June 2018Registration of charge 024344090006, created on 8 June 2018 (11 pages)
18 June 2018Registration of charge 024344090005, created on 8 June 2018 (9 pages)
22 May 2018Confirmation statement made on 30 April 2018 with no updates (3 pages)
3 January 2018Notification of Rsk Environment Limited as a person with significant control on 20 December 2017 (2 pages)
3 January 2018Change of details for Rsk Environment Limited as a person with significant control on 20 December 2017 (2 pages)
3 January 2018Registered office address changed from Coppice House Quakers Coppice Crewe Cheshire CW1 6FA to Spring Lodge Chester Road Helsby Frodsham WA6 0AR on 3 January 2018 (1 page)
3 January 2018Registered office address changed from Coppice House Quakers Coppice Crewe Cheshire CW1 6FA to Spring Lodge Chester Road Helsby Frodsham WA6 0AR on 3 January 2018 (1 page)
3 January 2018Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page)
3 January 2018Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page)
3 January 2018Appointment of Mr Alasdair Alan Ryder as a director on 20 December 2017 (2 pages)
3 January 2018Notification of Rsk Environment Limited as a person with significant control on 20 December 2017 (2 pages)
3 January 2018Appointment of Mr Alasdair Alan Ryder as a director on 20 December 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 15/08/2019.
(3 pages)
3 January 2018Change of details for Rsk Environment Limited as a person with significant control on 20 December 2017 (2 pages)
2 January 2018Cessation of Andrew Thomas Fewtrell as a person with significant control on 20 December 2017 (1 page)
2 January 2018Appointment of Mr Gareth Thomas Jones as a director on 20 December 2017 (2 pages)
2 January 2018Cessation of Andrew Thomas Fewtrell as a person with significant control on 20 December 2017 (1 page)
2 January 2018Appointment of Mr Steven Geoffrey Mills as a secretary on 20 December 2017 (2 pages)
2 January 2018Cessation of Simon Enderby as a person with significant control on 20 December 2017 (1 page)
2 January 2018Cessation of Simon Enderby as a person with significant control on 20 December 2017 (1 page)
2 January 2018Appointment of Mr Gareth Thomas Jones as a director on 20 December 2017 (2 pages)
2 January 2018Appointment of Mr George Tuckwell as a director on 20 December 2017 (2 pages)
2 January 2018Appointment of Ms Abigail Sarah Draper as a director on 20 December 2017 (2 pages)
2 January 2018Appointment of Mr Steven Geoffrey Mills as a secretary on 20 December 2017 (2 pages)
2 January 2018Appointment of Mr George Tuckwell as a director on 20 December 2017 (2 pages)
2 January 2018Appointment of Ms Abigail Sarah Draper as a director on 20 December 2017 (2 pages)
9 October 2017Unaudited abridged accounts made up to 31 May 2017 (8 pages)
9 October 2017Unaudited abridged accounts made up to 31 May 2017 (8 pages)
31 May 2017Appointment of Mr Miles Egerton Hulse as a director on 31 May 2017 (2 pages)
31 May 2017Appointment of Mr Miles Egerton Hulse as a director on 31 May 2017 (2 pages)
9 May 2017Confirmation statement made on 30 April 2017 with updates (6 pages)
9 May 2017Confirmation statement made on 30 April 2017 with updates (6 pages)
4 March 2017Satisfaction of charge 4 in full (4 pages)
4 March 2017Satisfaction of charge 4 in full (4 pages)
4 February 2017Satisfaction of charge 2 in full (4 pages)
4 February 2017Satisfaction of charge 3 in full (4 pages)
4 February 2017Satisfaction of charge 3 in full (4 pages)
4 February 2017Satisfaction of charge 1 in full (4 pages)
4 February 2017Satisfaction of charge 2 in full (4 pages)
4 February 2017Satisfaction of charge 1 in full (4 pages)
5 December 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
5 December 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
11 August 2016Director's details changed for Simon Enderby on 11 August 2016 (2 pages)
11 August 2016Director's details changed for Simon Enderby on 11 August 2016 (2 pages)
27 July 2016Director's details changed for Mr Andrew Thomas Fewtrell on 27 July 2016 (2 pages)
27 July 2016Director's details changed for Mr Andrew Thomas Fewtrell on 27 July 2016 (2 pages)
18 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 50,100
(5 pages)
18 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 50,100
(5 pages)
11 February 2016Total exemption small company accounts made up to 31 May 2015 (8 pages)
11 February 2016Total exemption small company accounts made up to 31 May 2015 (8 pages)
3 February 2016Director's details changed for Mr Andrew Thomas Fewtrell on 1 February 2016 (2 pages)
3 February 2016Director's details changed for Mr Andrew Thomas Fewtrell on 1 February 2016 (2 pages)
2 February 2016Director's details changed for Mr Andrew Thomas Fewtrell on 1 February 2016 (2 pages)
2 February 2016Director's details changed for Mr Andrew Thomas Fewtrell on 1 February 2016 (2 pages)
20 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 50,100
(5 pages)
20 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 50,100
(5 pages)
16 February 2015Total exemption small company accounts made up to 31 May 2014 (8 pages)
16 February 2015Total exemption small company accounts made up to 31 May 2014 (8 pages)
8 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 50,100
(5 pages)
8 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 50,100
(5 pages)
19 February 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
19 February 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
10 February 2014Statement of capital following an allotment of shares on 31 May 2013
  • GBP 50,100
(4 pages)
10 February 2014Statement of capital following an allotment of shares on 31 May 2013
  • GBP 50,100
(4 pages)
10 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorised share capital dispensed with 31/05/2013
  • RES10 ‐ Resolution of allotment of securities
(23 pages)
10 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorised share capital dispensed with 31/05/2013
  • RES10 ‐ Resolution of allotment of securities
(23 pages)
22 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
22 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
4 December 2012Total exemption small company accounts made up to 31 May 2012 (8 pages)
4 December 2012Total exemption small company accounts made up to 31 May 2012 (8 pages)
17 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
17 May 2012Director's details changed for Mr Robert Duncan Hughes on 17 May 2012 (2 pages)
17 May 2012Director's details changed for Mr Robert Duncan Hughes on 17 May 2012 (2 pages)
17 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
7 February 2012Total exemption small company accounts made up to 31 May 2011 (8 pages)
7 February 2012Total exemption small company accounts made up to 31 May 2011 (8 pages)
9 August 2011Termination of appointment of Jean Fewtrell as a secretary (1 page)
9 August 2011Termination of appointment of Jean Fewtrell as a secretary (1 page)
16 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
16 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
12 January 2011Total exemption small company accounts made up to 31 May 2010 (8 pages)
12 January 2011Total exemption small company accounts made up to 31 May 2010 (8 pages)
22 November 2010Appointment of Mr Robert Duncan Hughes as a director (2 pages)
22 November 2010Appointment of Mr Robert Duncan Hughes as a director (2 pages)
5 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
5 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
18 December 2009Total exemption small company accounts made up to 31 May 2009 (8 pages)
18 December 2009Total exemption small company accounts made up to 31 May 2009 (8 pages)
11 May 2009Return made up to 30/04/09; full list of members (3 pages)
11 May 2009Return made up to 30/04/09; full list of members (3 pages)
12 November 2008Total exemption small company accounts made up to 31 May 2008 (7 pages)
12 November 2008Total exemption small company accounts made up to 31 May 2008 (7 pages)
30 April 2008Return made up to 30/04/08; full list of members (3 pages)
30 April 2008Return made up to 30/04/08; full list of members (3 pages)
24 September 2007Total exemption small company accounts made up to 31 May 2007 (7 pages)
24 September 2007Total exemption small company accounts made up to 31 May 2007 (7 pages)
15 May 2007Director's particulars changed (1 page)
15 May 2007Return made up to 15/05/07; full list of members (3 pages)
15 May 2007Return made up to 15/05/07; full list of members (3 pages)
15 May 2007Director's particulars changed (1 page)
26 February 2007Registered office changed on 26/02/07 from: unit 5 quakers coppice crewe gates industrial estate crewe CW1 6FA (1 page)
26 February 2007Registered office changed on 26/02/07 from: unit 5 quakers coppice crewe gates industrial estate crewe CW1 6FA (1 page)
23 October 2006Total exemption small company accounts made up to 31 May 2006 (8 pages)
23 October 2006Total exemption small company accounts made up to 31 May 2006 (8 pages)
31 July 2006Return made up to 11/06/06; full list of members (3 pages)
31 July 2006Return made up to 11/06/06; full list of members (3 pages)
31 July 2006Director resigned (1 page)
31 July 2006Director resigned (1 page)
24 January 2006Total exemption small company accounts made up to 31 May 2005 (8 pages)
24 January 2006Total exemption small company accounts made up to 31 May 2005 (8 pages)
5 July 2005Return made up to 11/06/05; full list of members (3 pages)
5 July 2005Return made up to 11/06/05; full list of members (3 pages)
21 December 2004Total exemption small company accounts made up to 31 May 2004 (8 pages)
21 December 2004Total exemption small company accounts made up to 31 May 2004 (8 pages)
14 June 2004Return made up to 11/06/04; full list of members (8 pages)
14 June 2004Return made up to 11/06/04; full list of members (8 pages)
16 December 2003Total exemption small company accounts made up to 31 May 2003 (8 pages)
16 December 2003Total exemption small company accounts made up to 31 May 2003 (8 pages)
23 June 2003Return made up to 11/06/03; full list of members (6 pages)
23 June 2003Return made up to 11/06/03; full list of members (6 pages)
23 June 2003New director appointed (1 page)
23 June 2003New director appointed (1 page)
23 June 2003New director appointed (1 page)
23 June 2003New director appointed (1 page)
10 December 2002Accounting reference date extended from 30/11/02 to 31/05/03 (1 page)
10 December 2002Accounting reference date extended from 30/11/02 to 31/05/03 (1 page)
21 June 2002Return made up to 26/06/02; full list of members
  • 363(287) ‐ Registered office changed on 21/06/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 June 2002Return made up to 26/06/02; full list of members
  • 363(287) ‐ Registered office changed on 21/06/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 April 2002Total exemption small company accounts made up to 30 November 2001 (7 pages)
10 April 2002Total exemption small company accounts made up to 30 November 2001 (7 pages)
20 March 2002Particulars of mortgage/charge (3 pages)
20 March 2002Particulars of mortgage/charge (3 pages)
16 July 2001Total exemption full accounts made up to 30 November 2000 (11 pages)
16 July 2001Total exemption full accounts made up to 30 November 2000 (11 pages)
3 July 2001Return made up to 26/06/01; full list of members (6 pages)
3 July 2001Return made up to 26/06/01; full list of members (6 pages)
4 October 2000Full accounts made up to 30 November 1999 (11 pages)
4 October 2000Full accounts made up to 30 November 1999 (11 pages)
26 June 2000Return made up to 26/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
26 June 2000Return made up to 26/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 September 1999Return made up to 26/06/99; no change of members (4 pages)
20 September 1999Return made up to 26/06/99; no change of members (4 pages)
29 April 1999Accounts for a small company made up to 30 November 1998 (8 pages)
29 April 1999Accounts for a small company made up to 30 November 1998 (8 pages)
14 August 1998Accounts for a small company made up to 30 November 1997 (8 pages)
14 August 1998Accounts for a small company made up to 30 November 1997 (8 pages)
4 July 1998Return made up to 26/06/98; no change of members (4 pages)
4 July 1998Return made up to 26/06/98; no change of members (4 pages)
20 November 1997Particulars of mortgage/charge (3 pages)
20 November 1997Particulars of mortgage/charge (3 pages)
20 November 1997Particulars of mortgage/charge (3 pages)
20 November 1997Particulars of mortgage/charge (3 pages)
8 September 1997Return made up to 26/06/97; full list of members (6 pages)
8 September 1997Return made up to 26/06/97; full list of members (6 pages)
7 July 1997Accounts for a small company made up to 30 November 1996 (6 pages)
7 July 1997Accounts for a small company made up to 30 November 1996 (6 pages)
2 October 1996Accounts for a small company made up to 30 November 1995 (6 pages)
2 October 1996Accounts for a small company made up to 30 November 1995 (6 pages)
23 July 1996Return made up to 26/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
23 July 1996Return made up to 26/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
11 August 1995Return made up to 26/06/95; no change of members (4 pages)
11 August 1995Return made up to 26/06/95; no change of members (4 pages)
31 May 1995Accounts for a small company made up to 30 November 1994 (4 pages)
31 May 1995Accounts for a small company made up to 30 November 1994 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)
20 October 1989Incorporation (15 pages)