| 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 |
| 2023-11-29 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-07-01 |
delete person Lystra Greaves |
| 2023-07-01 |
delete person Mel Rix |
| 2023-07-01 |
delete person Sharon Tindale |
| 2023-07-01 |
delete phone +44(0)20 8805 4222 |
| 2023-07-01 |
insert person Carina Tricamo |
| 2023-07-01 |
insert person Chris Howlett |
| 2023-07-01 |
insert person Domnica Bobu |
| 2023-07-01 |
update person_title Christina Grammozi: Buyer; Administrator => Procurement Manager |
| 2023-07-01 |
update person_title Michael Hubbard: null => Purchase Ledger Clerk |
| 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 |
| 2023-03-01 |
insert phone +44 127 3109 694 |
| 2022-10-09 |
delete address Units 1 & 2 Franklin House
Crown Road
Enfield
Middlesex
EN1 1FE |
| 2022-10-09 |
delete alias Underpin & Makegood Ltd |
| 2022-10-09 |
delete person Dawn Beaton |
| 2022-10-09 |
delete person Kelvin Nketia |
| 2022-10-09 |
insert address Unit E3
Queens Road
Barnet
EN5 4DJ |
| 2022-10-09 |
insert phone +44(0)127 3109 694 |
| 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 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
| 2022-08-28 |
insert alias Underpin & Makegood Ltd |
| 2022-08-25 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-05-26 |
delete person Barry Lineham |
| 2022-05-26 |
insert person Kelvin Nketia |
| 2022-03-24 |
delete otherexecutives Graham Scard |
| 2022-03-24 |
insert person Lystra Greaves |
| 2022-03-24 |
update person_description Graham Scard => Graham Scard |
| 2022-03-24 |
update person_description John Cush => John Cush |
| 2022-03-24 |
update person_title Ali Shah: Contracts Manager => null |
| 2022-03-24 |
update person_title Christina Grammozi: Administrator => Buyer; Administrator |
| 2022-03-24 |
update person_title Graham Scard: Contracts Director => Contracts Consultant |
| 2021-12-21 |
insert person Barry Lineham |
| 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 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
| 2021-04-23 |
delete person Keith Davies |
| 2021-04-23 |
insert person Mel Rix |
| 2021-04-23 |
insert person Peter Christian |
| 2021-04-23 |
insert person Trevor Giles |
| 2021-01-18 |
delete source_ip 81.19.186.210 |
| 2021-01-18 |
insert source_ip 172.67.143.205 |
| 2021-01-18 |
insert source_ip 104.21.27.247 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, 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 |
| 2020-07-28 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-02 |
delete person Jim Moore |
| 2020-04-02 |
delete person Katy Newis |
| 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 |
| 2019-12-02 |
delete person Barry Clarke |
| 2019-12-02 |
insert person Jim Moore |
| 2019-10-02 |
delete contact_pages_linkeddomain m25contracting.com |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2019-05-01 |
delete person Francesca Zoppellini |
| 2019-05-01 |
insert person Dawn Beaton |
| 2019-05-01 |
insert person John Cush |
| 2019-05-01 |
insert person Michael Hubbard |
| 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 |
| 2018-09-29 |
delete person Tillie Allen |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 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 |
| 2017-10-24 |
insert person Tillie Allen |
| 2017-09-13 |
insert person Katy Newis |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 2017-07-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/08/2016 |
| 2017-07-05 |
delete person Karis McEachron |
| 2017-05-19 |
delete person Gemma Shepherd |
| 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 |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-02-14 |
delete person Joanne Devaney |
| 2016-01-17 |
delete source_ip 176.56.58.138 |
| 2016-01-17 |
insert person Joanne Devaney |
| 2016-01-17 |
insert source_ip 81.19.186.210 |
| 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 |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-10-09 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-09-03 |
update statutory_documents 22/08/15 FULL LIST |
| 2015-02-24 |
delete cto Mike Forni |
| 2015-02-24 |
delete person Mike Forni |
| 2015-02-24 |
delete person Steve Richards |
| 2015-02-24 |
insert person Gemma Shepherd |
| 2015-02-24 |
insert person Karis McEachron |
| 2015-02-24 |
insert person Keith Davies |
| 2015-02-24 |
insert person Kirk Jull |
| 2015-02-24 |
insert person Lee Coleman |
| 2015-02-11 |
update statutory_documents ADOPT ARTICLES 31/10/2014 |
| 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 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-10-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-09-07 |
insert company_previous_name UNDERPIN & MAKEGOOD LIMITED |
| 2014-09-07 |
update name UNDERPIN & MAKEGOOD LIMITED => U&M GROUP LTD |
| 2014-09-03 |
update statutory_documents 22/08/14 FULL LIST |
| 2014-08-05 |
update statutory_documents COMPANY NAME CHANGED UNDERPIN & MAKEGOOD LIMITED
CERTIFICATE ISSUED ON 05/08/14 |
| 2014-07-23 |
update statutory_documents CHANGE OF NAME 09/07/2014 |
| 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 |
| 2013-11-18 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-10-07 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-09-03 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
| 2013-06-23 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2013-06-23 |
update account_category GROUP => 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 |
| 2013-04-19 |
delete person Terry Smith |
| 2013-04-05 |
delete source_ip 194.217.123.8 |
| 2013-04-05 |
insert fax +44 20 8805 4222 |
| 2013-04-05 |
insert phone +44 20 8805 4000 |
| 2013-04-05 |
insert source_ip 176.56.58.138 |
| 2013-02-04 |
update website_status OK |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-11-28 |
update statutory_documents 28/02/12 TOTAL EXEMPTION FULL |
| 2012-10-10 |
update statutory_documents 22/08/12 FULL LIST |
| 2011-11-22 |
update statutory_documents GROUP OF COMPANIES' 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 |
| 2011-09-01 |
update statutory_documents 22/08/11 FULL LIST |
| 2011-02-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-02-25 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2011-02-25 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2011-02-25 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:24/02/2011 |
| 2011-02-25 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2011-02-24 |
update statutory_documents CURREXT FROM 31/08/2010 TO 28/02/2011 |
| 2010-10-06 |
update statutory_documents 22/08/10 FULL LIST |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATILDA GAKHAR / 22/08/2010 |
| 2010-10-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHN PLAYFAIR ASSOCIATES / 22/08/2010 |
| 2010-02-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 2008-03-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 2007-11-04 |
update statutory_documents RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 2007-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 2005-04-26 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 2005-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-21 |
update statutory_documents RETURN MADE UP TO 22/08/04; 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 |
| 2004-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-23 |
update statutory_documents RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 2003-03-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 2002-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-24 |
update statutory_documents RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 2002-03-14 |
update statutory_documents £ NC 50000/100000
31/12/01 |
| 2002-03-14 |
update statutory_documents NC INC ALREADY ADJUSTED 31/12/01 |
| 2002-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-24 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2001-10-24 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2001-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/01 FROM:
5TH FLOOR SIGNET HOUSE
49-51 FARRINGDON ROAD
LONDON
EC1M 3JP |
| 2001-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |