UNDERPIN & MAKEGOOD (CONTRACTING) LIMITED - History of Changes


DateDescription
2023-11-28 update statutory_documents 28/02/23 TOTAL EXEMPTION FULL
2023-04-07 delete address UNITS 1 & 2 FRANKLIN HOUSE CROWN ROAD ENFIELD MIDDLESEX EN1 1FE
2023-04-07 insert address UNIT E3 QUEENS ROAD BARNET ENGLAND EN5 4DJ
2023-04-07 update registered_address
2023-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2023 FROM UNIT E QUEENS ROAD BARNET EN5 4DJ ENGLAND
2023-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2022 FROM FIRST FLOOR BLOCK E QUEENS ROAD INDUSTRIAL ESTATE QUEENS ROAD BARNET EN5 4DJ ENGLAND
2022-09-08 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2022-09-08 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2022 FROM UNITS 1 & 2 FRANKLIN HOUSE CROWN ROAD ENFIELD MIDDLESEX EN1 1FE
2022-08-25 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2022-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SCARD
2021-12-07 update accounts_last_madeup_date 2020-02-28 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-03 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHN PLAYFAIR ASSOCIATES / 30/09/2021
2021-10-11 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2019-02-28 => 2020-02-28
2020-08-09 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-07-29 update statutory_documents 28/02/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-28 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-13 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-15 update statutory_documents CESSATION OF DAVID RAI GAKHAR AS A PSC
2017-12-10 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-10 update accounts_last_madeup_date 2016-02-28 => 2017-02-28
2017-12-10 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-29 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-07-12 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2016
2017-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-08 update accounts_last_madeup_date 2015-02-28 => 2016-02-28
2016-10-08 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-09-29 update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL
2016-02-12 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-12 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-05 update statutory_documents 31/12/15 FULL LIST
2015-12-09 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-09 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-27 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-15 update statutory_documents 31/12/14 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-12-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-11-25 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE FORNI
2014-03-08 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-08 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-02-11 update statutory_documents 31/12/13 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-02-28 => 2013-02-28
2013-12-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-11-25 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-23 update account_category FULL => TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2011-02-28 => 2012-02-28
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-02-12 update statutory_documents 31/12/12 FULL LIST
2012-11-28 update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL
2012-01-11 update statutory_documents 31/12/11 FULL LIST
2011-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11
2011-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 37 MILLMARSH LANE ENFIELD MIDDLESEX EN3 7UY
2011-02-24 update statutory_documents CURREXT FROM 31/08/2010 TO 28/02/2011
2011-01-10 update statutory_documents 31/12/10 FULL LIST
2010-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09
2010-02-26 update statutory_documents 31/12/09 FULL LIST
2010-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SCARD / 26/01/2010
2010-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATH DEREK MADDOX / 26/01/2010
2010-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKE FORNI / 26/01/2010
2010-02-26 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHN PLAYFAIR ASSOCIATES / 26/01/2010
2009-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08
2009-03-26 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07
2008-02-01 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-01 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06
2007-05-14 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-02-28 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-01-26 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-27 update statutory_documents NEW SECRETARY APPOINTED
2004-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 47 LONDON ROAD ENFIELD MIDDLESEX EN2 6DU
2004-08-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
2004-04-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-01 update statutory_documents DIRECTOR RESIGNED
2004-01-29 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02
2003-01-30 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01
2002-01-29 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/00
2001-01-31 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/99
2000-02-02 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/98
1999-03-14 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-07 update statutory_documents DIRECTOR RESIGNED
1998-05-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/97
1998-04-17 update statutory_documents DIRECTOR RESIGNED
1998-01-27 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/97 FROM: 30 LONDON ROAD ENFIELD EN2 6ED
1997-11-14 update statutory_documents NEW SECRETARY APPOINTED
1997-11-14 update statutory_documents SECRETARY RESIGNED
1997-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1997-01-25 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-03-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/95
1996-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/96 FROM: 378 GREEN LANES PALMERS GREEN LONDON N13 5XQ
1996-02-05 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-03-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/94
1995-03-06 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-02-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/93
1994-03-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-01 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-09-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/92
1993-05-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/93
1993-01-20 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1992-01-30 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1991-04-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-22 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-11-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/89
1990-04-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/88
1990-03-27 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-03-30 update statutory_documents RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS
1989-03-30 update statutory_documents RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
1989-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
1988-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
1987-07-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-05 update statutory_documents RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS
1986-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85
1977-07-28 update statutory_documents CERTIFICATE OF INCORPORATION
1977-07-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION