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Crewed Up Ltd.

Documents

Total Documents150
Total Pages597

Filing History

5 March 2021Confirmation statement made on 1 January 2021 with no updates
14 September 2020Total exemption full accounts made up to 31 December 2019
3 January 2020Confirmation statement made on 1 January 2020 with no updates
14 August 2019Current accounting period extended from 31 July 2019 to 31 December 2019
2 January 2019Confirmation statement made on 1 January 2019 with no updates
28 November 2018Total exemption full accounts made up to 31 July 2018
10 April 2018Total exemption full accounts made up to 31 July 2017
2 January 2018Confirmation statement made on 1 January 2018 with no updates
19 April 2017Total exemption small company accounts made up to 31 July 2016
19 April 2017Total exemption small company accounts made up to 31 July 2016
11 January 2017Confirmation statement made on 1 January 2017 with updates
11 January 2017Confirmation statement made on 1 January 2017 with updates
13 April 2016Total exemption small company accounts made up to 31 July 2015
13 April 2016Total exemption small company accounts made up to 31 July 2015
4 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,000
4 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,000
29 April 2015Total exemption small company accounts made up to 31 July 2014
29 April 2015Total exemption small company accounts made up to 31 July 2014
6 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10,000
6 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10,000
6 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10,000
24 April 2014Total exemption small company accounts made up to 31 July 2013
24 April 2014Total exemption small company accounts made up to 31 July 2013
2 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 10,000
2 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 10,000
2 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 10,000
23 July 2013Appointment of Mrs Katherine Elizabeth Turnbull as a secretary
23 July 2013Termination of appointment of Jessica Fitzgerald as a secretary
23 July 2013Appointment of Mrs Katherine Elizabeth Turnbull as a secretary
23 July 2013Termination of appointment of Jessica Fitzgerald as a secretary
29 April 2013Total exemption small company accounts made up to 31 July 2012
29 April 2013Total exemption small company accounts made up to 31 July 2012
19 February 2013Registered office address changed from 4Th Floor the Bonded Warehouse Granada Television Water Street Manchester Lancashire M60 9EA on 19 February 2013
19 February 2013Registered office address changed from 4Th Floor the Bonded Warehouse Granada Television Water Street Manchester Lancashire M60 9EA on 19 February 2013
8 January 2013Annual return made up to 1 January 2013 with a full list of shareholders
8 January 2013Annual return made up to 1 January 2013 with a full list of shareholders
8 January 2013Annual return made up to 1 January 2013 with a full list of shareholders
27 April 2012Total exemption small company accounts made up to 31 July 2011
27 April 2012Total exemption small company accounts made up to 31 July 2011
28 January 2012Annual return made up to 1 January 2012 with a full list of shareholders
28 January 2012Annual return made up to 1 January 2012 with a full list of shareholders
28 January 2012Annual return made up to 1 January 2012 with a full list of shareholders
5 April 2011Total exemption small company accounts made up to 31 July 2010
5 April 2011Total exemption small company accounts made up to 31 July 2010
18 January 2011Annual return made up to 1 January 2011 with a full list of shareholders
18 January 2011Annual return made up to 1 January 2011 with a full list of shareholders
18 January 2011Annual return made up to 1 January 2011 with a full list of shareholders
30 April 2010Total exemption small company accounts made up to 31 July 2009
30 April 2010Total exemption small company accounts made up to 31 July 2009
16 January 2010Secretary's details changed for Jessica Rachel Fitzgerald on 1 October 2009
16 January 2010Annual return made up to 1 January 2010 with a full list of shareholders
16 January 2010Director's details changed for Michael George Turnbull on 1 October 2009
16 January 2010Director's details changed for Michael George Turnbull on 1 October 2009
16 January 2010Secretary's details changed for Jessica Rachel Fitzgerald on 1 October 2009
16 January 2010Annual return made up to 1 January 2010 with a full list of shareholders
16 January 2010Annual return made up to 1 January 2010 with a full list of shareholders
16 January 2010Secretary's details changed for Jessica Rachel Fitzgerald on 1 October 2009
16 January 2010Director's details changed for Michael George Turnbull on 1 October 2009
26 May 2009Total exemption small company accounts made up to 31 July 2008
26 May 2009Total exemption small company accounts made up to 31 July 2008
4 February 2009Return made up to 31/01/09; full list of members
4 February 2009Return made up to 31/01/09; full list of members
2 June 2008Total exemption small company accounts made up to 31 July 2007
2 June 2008Total exemption small company accounts made up to 31 July 2007
21 February 2008Secretary's particulars changed
21 February 2008Secretary's particulars changed
20 February 2008Return made up to 31/01/08; no change of members
20 February 2008Return made up to 31/01/08; no change of members
11 June 2007Total exemption small company accounts made up to 31 July 2006
11 June 2007Total exemption small company accounts made up to 31 July 2006
27 March 2007Return made up to 31/01/07; full list of members
27 March 2007Return made up to 31/01/07; full list of members
15 August 2006Return made up to 31/01/06; full list of members
15 August 2006Return made up to 31/01/06; full list of members
12 May 2006Total exemption small company accounts made up to 31 July 2005
12 May 2006Total exemption small company accounts made up to 31 July 2005
8 December 2005Secretary resigned
8 December 2005New secretary appointed
8 December 2005Secretary resigned
8 December 2005New secretary appointed
15 June 2005Return made up to 31/01/05; full list of members
15 June 2005Return made up to 31/01/05; full list of members
6 June 2005Total exemption small company accounts made up to 31 July 2004
6 June 2005Total exemption small company accounts made up to 31 July 2004
26 April 2004Total exemption small company accounts made up to 31 July 2003
26 April 2004Total exemption small company accounts made up to 31 July 2003
1 April 2004Return made up to 31/01/04; full list of members
1 April 2004Return made up to 31/01/04; full list of members
3 May 2003Total exemption small company accounts made up to 31 July 2002
3 May 2003Total exemption small company accounts made up to 31 July 2002
17 April 2003Return made up to 31/01/03; full list of members
17 April 2003Return made up to 31/01/03; full list of members
31 May 2002Total exemption small company accounts made up to 31 July 2001
31 May 2002Total exemption small company accounts made up to 31 July 2001
5 March 2002Return made up to 31/01/02; full list of members
5 March 2002Return made up to 31/01/02; full list of members
25 May 2001Accounts for a small company made up to 31 July 2000
25 May 2001Accounts for a small company made up to 31 July 2000
9 April 2001Return made up to 31/01/01; full list of members
9 April 2001Return made up to 31/01/01; full list of members
2 June 2000Accounts for a small company made up to 31 July 1999
2 June 2000Accounts for a small company made up to 31 July 1999
22 May 2000Registered office changed on 22/05/00 from: vector house battersea road heaton mersey stockport cheshire SK4 3EA
22 May 2000Registered office changed on 22/05/00 from: vector house battersea road heaton mersey stockport cheshire SK4 3EA
9 March 2000Return made up to 31/01/00; full list of members
9 March 2000Return made up to 31/01/00; full list of members
2 June 1999Accounts for a small company made up to 31 July 1998
2 June 1999Accounts for a small company made up to 31 July 1998
4 March 1999Return made up to 31/01/99; no change of members
4 March 1999Return made up to 31/01/99; no change of members
26 January 1999Return made up to 02/08/98; no change of members
26 January 1999Return made up to 02/08/98; no change of members
21 January 1999Director's particulars changed
21 January 1999Secretary's particulars changed
21 January 1999Secretary's particulars changed
21 January 1999Director's particulars changed
11 January 1999Secretary resigned;director resigned
11 January 1999New secretary appointed
11 January 1999New secretary appointed
11 January 1999New secretary appointed
11 January 1999New secretary appointed
11 January 1999Secretary resigned;director resigned
11 January 1999Secretary resigned
11 January 1999Secretary resigned
12 June 1998Return made up to 02/08/97; full list of members
12 June 1998Return made up to 02/08/97; full list of members
30 May 1998Accounts for a small company made up to 31 July 1997
30 May 1998Accounts for a small company made up to 31 July 1997
1 December 1997Company name changed walker turnbull LIMITED\certificate issued on 02/12/97
1 December 1997Company name changed walker turnbull LIMITED\certificate issued on 02/12/97
5 June 1997Accounts for a small company made up to 31 July 1996
5 June 1997Accounts for a small company made up to 31 July 1996
15 November 1996Return made up to 02/08/96; no change of members
15 November 1996Return made up to 02/08/96; no change of members
11 March 1996Accounts for a small company made up to 31 July 1995
11 March 1996Accounts for a small company made up to 31 July 1995
26 October 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 October 1995£ nc 100/1000000 31/07/95
26 October 1995£ nc 100/1000000 31/07/95
26 October 1995Ad 31/07/95--------- £ si 9900@1
26 October 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 October 1995Ad 31/07/95--------- £ si 9900@1
21 October 1995Particulars of mortgage/charge
21 October 1995Particulars of mortgage/charge
6 October 1995Return made up to 02/08/95; no change of members
  • 363(287) ‐ Registered office changed on 06/10/95
6 October 1995Return made up to 02/08/95; no change of members
  • 363(287) ‐ Registered office changed on 06/10/95
25 May 1995Accounts for a small company made up to 31 July 1994
25 May 1995Accounts for a small company made up to 31 July 1994
2 August 1989Incorporation
2 August 1989Incorporation
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Directors Viewed

54 years old Bryan Buhagiar
54 years old Nicholas Howard Bristow