UP CLOSE AND PERSONAL GROUP LIMITED - History of Changes


DateDescription
2022-04-27 update statutory_documents DISS40 (DISS40(SOAD))
2022-04-26 update statutory_documents FIRST GAZETTE
2021-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-03-31 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2020-03-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRISS SEFTON WATTS / 04/02/2020
2020-03-31 update statutory_documents CESSATION OF SANTOSH RANI WATTS AS A PSC
2020-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANTOSH WATTS
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-28 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-09-07 delete address 34 NEW HOUSE 67 - 68 HATTON GARDEN LONDON EC1N 8JY
2019-09-07 insert address 12 PEACOCK STREET GRAVESEND ENGLAND DA12 1EF
2019-09-07 update company_status Active - Proposal to Strike off => Active
2019-09-07 update registered_address
2019-08-07 update company_status Active => Active - Proposal to Strike off
2019-08-07 update statutory_documents DISS40 (DISS40(SOAD))
2019-08-06 update statutory_documents FIRST GAZETTE
2019-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 34 NEW HOUSE 67 - 68 HATTON GARDEN LONDON EC1N 8JY
2019-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-27 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-04-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-03-29 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-28 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2017-01-21 update person_name SANTOSH WATTS => SANTOSH RANI WATTS
2017-01-21 update person_name SANTOSH WATTS => SANTOSH RANI WATTS
2017-01-21 update person_name SANTOSH WATTS => SANTOSH RANI WATTS
2017-01-21 update person_name SANTOSH WATTS => SANTOSH RANI WATTS
2017-01-21 update person_name SANTOSH WATTS => SANTOSH RANI WATTS
2017-01-21 update person_name SANTOSH WATTS => SANTOSH RANI WATTS
2017-01-21 update person_name SANTOSH WATTS => SANTOSH RANI WATTS
2017-01-21 update person_name SANTOSH WATTS => SANTOSH RANI WATTS
2017-01-21 update person_name SANTOSH WATTS => SANTOSH RANI WATTS
2016-07-08 update returns_last_madeup_date 2015-05-14 => 2016-05-14
2016-07-08 update returns_next_due_date 2016-06-11 => 2017-06-11
2016-06-08 update statutory_documents 14/05/16 FULL LIST
2016-03-13 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-13 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-24 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-06-10 update returns_last_madeup_date 2014-05-14 => 2015-05-14
2015-06-10 update returns_next_due_date 2015-06-11 => 2016-06-11
2015-05-21 update statutory_documents 14/05/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-05-08 update accounts_next_due_date 2015-03-31 => 2016-02-29
2015-04-08 update accounts_next_due_date 2015-02-28 => 2015-03-31
2015-03-30 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-08-08 delete otherexecutives CHRISTOPHER TERENCE ALAN LLOYD
2014-08-08 delete person CHRISTOPHER TERENCE ALAN LLOYD
2014-08-08 update number_of_registered_officers 3 => 2
2014-07-07 delete address 34 NEW HOUSE 67 - 68 HATTON GARDEN LONDON ENGLAND EC1N 8JY
2014-07-07 insert address 34 NEW HOUSE 67 - 68 HATTON GARDEN LONDON EC1N 8JY
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-14 => 2014-05-14
2014-07-07 update returns_next_due_date 2014-06-11 => 2015-06-11
2014-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LLOYD
2014-06-05 update statutory_documents 14/05/14 FULL LIST
2014-03-08 delete otherexecutives SCOTT MUNRO DONALDSON
2014-03-08 delete person SCOTT MUNRO DONALDSON
2014-03-08 insert otherexecutives CHRISTOPHER TERENCE ALAN LLOYD
2014-03-08 insert person CHRISTOPHER TERENCE ALAN LLOYD
2014-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT DONALDSON
2014-01-27 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER TERENCE ALAN LLOYD
2013-12-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-12-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-11-13 update personal_address This information is on record
2013-11-13 update personal_address This information is on record
2013-11-13 update personal_address This information is on record
2013-11-07 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-10-07 delete address BERKLEY SQUARE HOUSE BERKLEY SQUARE MAYFAIR LONDON W1J 6BD
2013-10-07 insert address 34 NEW HOUSE 67 - 68 HATTON GARDEN LONDON ENGLAND EC1N 8JY
2013-10-07 update registered_address
2013-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2013 FROM BERKLEY SQUARE HOUSE BERKLEY SQUARE MAYFAIR LONDON W1J 6BD
2013-06-29 update person_usual_residence_country CRISS SEFTON WATTS: UNITED KINGDOM => ENGLAND
2013-06-26 update returns_last_madeup_date 2012-05-14 => 2013-05-14
2013-06-26 update returns_next_due_date 2013-06-11 => 2014-06-11
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-05-28 update statutory_documents 14/05/13 FULL LIST
2013-02-28 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-05-18 update statutory_documents 14/05/12 FULL LIST
2012-02-24 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2012-02-23 update statutory_documents DIRECTOR APPOINTED MR SCOTT MUNRO DONALDSON
2012-02-21 update statutory_documents COMPANY NAME CHANGED UP CLOSE AND PERSONAL LIMITED CERTIFICATE ISSUED ON 21/02/12
2012-02-21 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-10 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-10 update statutory_documents CHANGE OF NAME 01/11/2011
2011-06-14 update statutory_documents 14/05/11 FULL LIST
2011-02-25 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-06-18 update statutory_documents 14/05/10 FULL LIST
2010-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRISS WATTS / 14/05/2010
2010-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANTOSH WATTS / 14/05/2010
2010-06-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRISS WATTS
2009-11-09 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 45 ROCHESTER HIGH STREET MEDWAY KENT ME1 1LP
2009-06-04 update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-21 update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-09-08 update statutory_documents RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
2007-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-13 update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-07-06 update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-13 update statutory_documents DIRECTOR RESIGNED
2004-06-09 update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-05-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-21 update statutory_documents DIRECTOR RESIGNED
2003-10-21 update statutory_documents SECRETARY RESIGNED
2003-05-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION