| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 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 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2023-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2023 FROM
UNIT E QUEENS ROAD
BARNET
EN5 4DJ
ENGLAND |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-08-09 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2020-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-13 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, 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 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2018-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL U&M GROUP LTD |
| 2018-03-12 |
update statutory_documents CESSATION OF DAVID RAI GAKHAR AS A PSC |
| 2018-03-12 |
update statutory_documents CESSATION OF UNDERPIN & MAKEGOOD (CONTRACTING) LTD AS A PSC |
| 2017-12-10 |
update account_category DORMANT => 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 01/03/2017 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-10-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-14 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-07 |
update statutory_documents 01/03/16 FULL LIST |
| 2015-12-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-05-08 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-04-23 |
update statutory_documents 01/03/15 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 FULL |
| 2014-08-07 |
insert company_previous_name U & M CONCRETE & STRUCTURAL REPAIRS LIMITED |
| 2014-08-07 |
update name U & M CONCRETE & STRUCTURAL REPAIRS LIMITED => U&M PILING LTD |
| 2014-07-10 |
update statutory_documents COMPANY NAME CHANGED U & M CONCRETE & STRUCTURAL REPAIRS LIMITED
CERTIFICATE ISSUED ON 10/07/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-04 |
update statutory_documents 01/03/14 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 |
| 2013-11-27 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-26 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-23 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 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 |
| 2013-05-02 |
update statutory_documents 01/03/13 FULL LIST |
| 2012-11-28 |
update statutory_documents 28/02/12 TOTAL EXEMPTION FULL |
| 2012-05-14 |
update statutory_documents 01/03/12 FULL LIST |
| 2011-11-22 |
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 |
| 2011-03-01 |
update statutory_documents 01/03/11 FULL LIST |
| 2011-03-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHN PLAYFAIR ASSOCIATES / 01/03/2011 |
| 2011-02-24 |
update statutory_documents CURREXT FROM 31/08/2010 TO 28/02/2011 |
| 2010-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-03-05 |
update statutory_documents 01/03/10 FULL LIST |
| 2009-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2006-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 2005-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 2005-03-22 |
update statutory_documents RETURN MADE UP TO 01/03/05; 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 |
| 2004-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 2004-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 2002-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 2002-03-11 |
update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 2001-07-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-03-07 |
update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 2000-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 2000-06-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/06/00 |
| 2000-03-28 |
update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 1999-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 1999-07-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/05/99 |
| 1999-03-30 |
update statutory_documents RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 1998-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 1998-06-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/04/98 |
| 1998-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-23 |
update statutory_documents RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 1997-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/97 FROM:
30 LONDON ROAD
ENFIELD
EN2 6ED |
| 1997-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 1997-06-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/05/97 |
| 1997-03-10 |
update statutory_documents RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 1997-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 1996-06-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/05/96 |
| 1996-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/96 FROM:
378 GREEN LANES
PALMERS GREEN
LONDON
N13 5XQ |
| 1996-03-15 |
update statutory_documents RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 1995-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 1995-06-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/06/95 |
| 1995-03-06 |
update statutory_documents RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 1995-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 1994-07-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/06/94 |
| 1994-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-27 |
update statutory_documents RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 1993-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 1993-07-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/05/93 |
| 1993-04-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-04-05 |
update statutory_documents RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 1993-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 1992-05-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/92 |
| 1992-05-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-05-01 |
update statutory_documents RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 1991-03-25 |
update statutory_documents RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 1990-04-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1990-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/90 FROM:
ALPHA SEARCHES & FORMATIONS LTD.
50 OLD STREET
LONDON
EC1V 9AQ |
| 1990-03-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |