| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-08-14 |
delete address 18 Herkomer Road
Bushey
Hertfordshire
WD23 3NN |
| 2022-08-14 |
delete source_ip 182.50.132.242 |
| 2022-08-14 |
delete source_ip 160.153.136.3 |
| 2022-08-14 |
delete source_ip 72.167.191.69 |
| 2022-08-14 |
insert address 19 Talbot Avenue
Watford
Hertfordshire
WD19 4FX |
| 2022-08-14 |
insert index_pages_linkeddomain umg-partners.com |
| 2022-08-14 |
insert source_ip 76.223.105.230 |
| 2022-08-14 |
insert source_ip 13.248.243.5 |
| 2022-08-14 |
update primary_contact 18 Herkomer Road
Bushey
Hertfordshire
WD23 3NN => 19 Talbot Avenue
Watford
Hertfordshire
WD19 4FX |
| 2022-08-07 |
delete address 17 PENNINE PARADE PENNINE DRIVE LONDON NW2 1NT |
| 2022-08-07 |
insert address 19 TALBOT AVENUE WATFORD ENGLAND WD19 4FX |
| 2022-08-07 |
update registered_address |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES |
| 2022-07-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-27 |
update statutory_documents ADOPT ARTICLES 31/01/2022 |
| 2022-07-27 |
update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 12.00 |
| 2022-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2022 FROM
17 PENNINE PARADE
PENNINE DRIVE
LONDON
NW2 1NT |
| 2022-02-20 |
insert source_ip 182.50.132.242 |
| 2022-02-20 |
insert source_ip 72.167.191.69 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2021-12-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/01/2020 |
| 2021-12-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIOBHAN TERESA GALVIN |
| 2021-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM GALVIN / 31/10/2019 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-03-19 |
delete address 35 Vale Road
Bushey
Hertfordshire
WD23 2HH |
| 2019-03-19 |
delete phone +44 (0)1923 253 212 |
| 2019-03-19 |
insert address 18 Herkomer Road
Bushey
Hertfordshire
WD23 3NN |
| 2019-03-19 |
insert phone +44 (0)7763 413 653 |
| 2019-03-19 |
update primary_contact 35 Vale Road
Bushey
Hertfordshire
WD23 2HH => 18 Herkomer Road
Bushey
Hertfordshire
WD23 3NN |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2018-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GALVIN / 10/12/2018 |
| 2018-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SIOBHAN TERESA GALVIN / 10/12/2018 |
| 2018-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM GALVIN / 10/12/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GALVIN / 09/03/2018 |
| 2018-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SIOBHAN TERESA GALVIN / 09/03/2018 |
| 2018-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM GALVIN / 09/03/2018 |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS SIOBHAN TERESA GALVIN |
| 2017-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM GALVIN / 29/09/2017 |
| 2017-09-29 |
update statutory_documents 19/01/17 STATEMENT OF CAPITAL GBP 10 |
| 2017-03-18 |
delete source_ip 198.71.232.3 |
| 2017-03-18 |
insert source_ip 160.153.136.3 |
| 2017-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GALVIN / 18/02/2017 |
| 2017-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-11 |
delete source_ip 72.167.191.69 |
| 2016-12-11 |
insert source_ip 198.71.232.3 |
| 2016-10-26 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-03-13 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-02-09 |
update statutory_documents 18/01/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-12 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-03-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-02-13 |
update statutory_documents 18/01/15 FULL LIST |
| 2014-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 17 PENNINE PARADE PENNINE DRIVE LONDON UNITED KINGDOM NW2 1NT |
| 2014-03-08 |
insert address 17 PENNINE PARADE PENNINE DRIVE LONDON NW2 1NT |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-03-08 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-02-25 |
update statutory_documents 18/01/14 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-18 => 2014-10-31 |
| 2013-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-25 |
insert sic_code 74902 - Quantity surveying activities |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-18 |
| 2013-06-25 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-02-15 |
update statutory_documents 18/01/13 FULL LIST |
| 2012-03-08 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GALVIN |
| 2012-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOREEN BILLANE |
| 2012-01-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |