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This Way Up Design Ltd

Documents

Total Documents133
Total Pages341

Filing History

31 October 2023Accounts for a dormant company made up to 31 March 2023
14 April 2023Registered office address changed from 81 King James Avenue King James Avenue Cuffley Potters Bar EN6 4LW England to 81 King James Avenue Cuffley Potters Bar EN6 4LW on 14 April 2023
14 April 2023Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 81 King James Avenue King James Avenue Cuffley Potters Bar EN6 4LW on 14 April 2023
14 April 2023Registered office address changed from 98 Central Street Islington London EC1V 8AJ to 86-90 Paul Street London EC2A 4NE on 14 April 2023
17 March 2023Confirmation statement made on 17 March 2023 with no updates
3 November 2022Accounts for a dormant company made up to 31 March 2022
17 March 2022Confirmation statement made on 17 March 2022 with no updates
22 November 2021Accounts for a dormant company made up to 31 March 2021
25 March 2021Confirmation statement made on 17 March 2021 with no updates
17 December 2020Accounts for a dormant company made up to 31 March 2020
17 March 2020Confirmation statement made on 17 March 2020 with no updates
2 November 2019Accounts for a dormant company made up to 31 March 2019
20 March 2019Confirmation statement made on 17 March 2019 with no updates
14 December 2018Accounts for a dormant company made up to 31 March 2018
18 March 2018Confirmation statement made on 17 March 2018 with no updates
17 January 2018Accounts for a dormant company made up to 31 March 2017
17 January 2018Accounts for a dormant company made up to 31 March 2017
17 March 2017Confirmation statement made on 17 March 2017 with updates
17 March 2017Confirmation statement made on 17 March 2017 with updates
13 December 2016Accounts for a dormant company made up to 31 March 2016
13 December 2016Accounts for a dormant company made up to 31 March 2016
11 April 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
11 April 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
2 December 2015Accounts for a dormant company made up to 31 March 2015
2 December 2015Accounts for a dormant company made up to 31 March 2015
20 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
20 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
27 November 2014Accounts for a dormant company made up to 31 March 2014
27 November 2014Accounts for a dormant company made up to 31 March 2014
19 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
19 March 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
27 November 2013Accounts for a dormant company made up to 31 March 2013
27 November 2013Accounts for a dormant company made up to 31 March 2013
28 March 2013Annual return made up to 17 March 2013 with a full list of shareholders
28 March 2013Annual return made up to 17 March 2013 with a full list of shareholders
13 December 2012Accounts for a dormant company made up to 31 March 2012
13 December 2012Accounts for a dormant company made up to 31 March 2012
21 March 2012Annual return made up to 17 March 2012 with a full list of shareholders
21 March 2012Annual return made up to 17 March 2012 with a full list of shareholders
9 November 2011Accounts for a dormant company made up to 31 March 2011
9 November 2011Resolutions
  • RES13 ‐ Exemp from appt auditor 31/03/2011
9 November 2011Accounts for a dormant company made up to 31 March 2011
9 November 2011Resolutions
  • RES13 ‐ Exemp from appt auditor 31/03/2011
17 March 2011Annual return made up to 17 March 2011 with a full list of shareholders
17 March 2011Annual return made up to 17 March 2011 with a full list of shareholders
30 November 2010Total exemption small company accounts made up to 31 March 2010
30 November 2010Total exemption small company accounts made up to 31 March 2010
19 November 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 November 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 March 2010Director's details changed for Paul Alan Harvey on 24 March 2010
24 March 2010Annual return made up to 17 March 2010 with a full list of shareholders
24 March 2010Director's details changed for Paul Alan Harvey on 24 March 2010
24 March 2010Annual return made up to 17 March 2010 with a full list of shareholders
2 December 2009Accounts for a dormant company made up to 31 March 2009
2 December 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
2 December 2009Accounts for a dormant company made up to 31 March 2009
2 December 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 March 2009Registered office changed on 19/03/2009 from 98 central street london EC1V 8AJ
19 March 2009Registered office changed on 19/03/2009 from 98 central street london EC1V 8AJ
18 March 2009Return made up to 17/03/09; full list of members
18 March 2009Return made up to 17/03/09; full list of members
10 February 2009Registered office changed on 10/02/2009 from 5 new north house 190A new north road london N1 7BJ
10 February 2009Registered office changed on 10/02/2009 from 5 new north house 190A new north road london N1 7BJ
12 January 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 January 2009Accounts for a dormant company made up to 31 March 2008
12 January 2009Accounts for a dormant company made up to 31 March 2008
12 January 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 March 2008Return made up to 17/03/08; full list of members
29 March 2008Return made up to 17/03/08; full list of members
28 March 2008Registered office changed on 28/03/2008 from 59 compton road london N1 2PB
28 March 2008Registered office changed on 28/03/2008 from 59 compton road london N1 2PB
6 December 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
6 December 2007Accounts for a dormant company made up to 31 March 2007
6 December 2007Accounts for a dormant company made up to 31 March 2007
6 December 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 March 2007Return made up to 17/03/07; full list of members
19 March 2007Return made up to 17/03/07; full list of members
10 November 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 November 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 November 2006Accounts for a dormant company made up to 31 March 2006
10 November 2006Accounts for a dormant company made up to 31 March 2006
4 April 2006Return made up to 17/03/06; full list of members
4 April 2006Return made up to 17/03/06; full list of members
22 November 2005Accounts for a dormant company made up to 31 March 2005
22 November 2005Accounts for a dormant company made up to 31 March 2005
8 November 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
8 November 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
4 April 2005Return made up to 17/03/05; full list of members
4 April 2005Return made up to 17/03/05; full list of members
19 October 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 October 2004Accounts for a dormant company made up to 31 March 2004
19 October 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 October 2004Accounts for a dormant company made up to 31 March 2004
23 March 2004Return made up to 17/03/04; full list of members
23 March 2004Return made up to 17/03/04; full list of members
30 January 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 January 2004Accounts for a dormant company made up to 31 March 2003
30 January 2004Accounts for a dormant company made up to 31 March 2003
30 January 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
9 April 2003Return made up to 17/03/03; full list of members
9 April 2003Return made up to 17/03/03; full list of members
2 January 2003Company name changed dotweb communications LTD\certificate issued on 02/01/03
2 January 2003Company name changed dotweb communications LTD\certificate issued on 02/01/03
21 November 2002Accounts for a dormant company made up to 31 March 2002
21 November 2002Accounts for a dormant company made up to 31 March 2002
21 November 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 November 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 March 2002Return made up to 17/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 March 2002Return made up to 17/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 February 2002Accounts for a dormant company made up to 31 March 2001
20 February 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 February 2002Accounts for a dormant company made up to 31 March 2001
20 February 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 March 2001Return made up to 17/03/01; full list of members
13 March 2001Return made up to 17/03/01; full list of members
17 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 January 2001Accounts for a dormant company made up to 31 March 2000
17 January 2001Accounts for a dormant company made up to 31 March 2000
17 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 March 2000Return made up to 17/03/00; full list of members
27 March 2000Return made up to 17/03/00; full list of members
31 January 2000Registered office changed on 31/01/00 from: 386/388 palatine road northenden manchester M224FZ
31 January 2000New secretary appointed
31 January 2000New director appointed
31 January 2000Registered office changed on 31/01/00 from: 386/388 palatine road northenden manchester M224FZ
31 January 2000New secretary appointed
31 January 2000New director appointed
22 April 1999Secretary resigned
22 April 1999Director resigned
22 April 1999Secretary resigned
22 April 1999Director resigned
17 March 1999Incorporation
17 March 1999Incorporation
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