UKRT GROUP LIMITED
Company Documents
Date | Description |
---|---|
11/10/2311 October 2023 | Confirmation statement made on 2023-10-01 with updates |
29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
22/01/2322 January 2023 | Change of details for Mr Darren Abernethy as a person with significant control on 2023-01-22 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
04/10/224 October 2022 | Confirmation statement made on 2022-10-01 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ABERNETHY / 11/07/2018 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM COOLAIR HOUSE BROADWAY DUKINFIELD CHESHIRE SK16 4UR |
13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
12/08/1612 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055795700001 |
11/02/1611 February 2016 | RETURN OF PURCHASE OF OWN SHARES 06/01/16 TREASURY CAPITAL GBP 3200 |
11/02/1611 February 2016 | RETURN OF PURCHASE OF OWN SHARES 07/01/16 TREASURY CAPITAL GBP 6400 |
11/02/1611 February 2016 | RETURN OF PURCHASE OF OWN SHARES 07/01/16 TREASURY CAPITAL GBP 5433 |
26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ABERNETHY |
26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GAY |
31/12/1531 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
21/12/1521 December 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 9600 |
04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
27/01/1527 January 2015 | Annual return made up to 1 October 2014 with full list of shareholders |
21/01/1521 January 2015 | COMPANY NAME CHANGED UK FM GROUP LIMITED CERTIFICATE ISSUED ON 21/01/15 |
21/01/1521 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
31/12/1431 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055795700001 |
03/02/143 February 2014 | Annual return made up to 1 October 2013 with full list of shareholders |
10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DILKES |
31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
03/10/123 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DIKES / 01/10/2011 |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
10/10/1110 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
20/01/1120 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAY |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
26/10/1026 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DIKES / 01/01/2010 |
26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ABERNETHY / 01/01/2010 |
26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 01/01/2010 |
26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HODGE GRAY / 01/01/2010 |
26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ABERNETHY / 01/01/2010 |
26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GAY / 01/01/2010 |
26/10/1026 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN ABERNETHY / 01/01/2010 |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
12/10/0912 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
18/09/0918 September 2009 | DIRECTOR APPOINTED ANDREW SMITH |
18/09/0918 September 2009 | DIRECTOR APPOINTED BRIAN DIKES |
31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
14/11/0814 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
26/11/0726 November 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
10/11/0610 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
10/11/0610 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
04/09/064 September 2006 | NEW SECRETARY APPOINTED |
04/09/064 September 2006 | SECRETARY RESIGNED |
19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
27/04/0627 April 2006 | NC INC ALREADY ADJUSTED 30/03/06 |
27/04/0627 April 2006 | £ NC 100/100000 30/03 |
26/04/0626 April 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
03/11/053 November 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
03/11/053 November 2005 | NEW SECRETARY APPOINTED |
03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
03/11/053 November 2005 | DIRECTOR RESIGNED |
03/11/053 November 2005 | SECRETARY RESIGNED |
30/09/0530 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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