THE U GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 03/03/253 March 2025 | Accounts for a small company made up to 2024-05-31 |
| 14/05/2414 May 2024 | Cessation of Ugch Limited as a person with significant control on 2024-03-09 |
| 14/05/2414 May 2024 | Notification of Ugx Limited as a person with significant control on 2024-03-09 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-02-29 with updates |
| 21/11/2321 November 2023 | Current accounting period extended from 2023-12-31 to 2024-05-31 |
| 21/11/2321 November 2023 | Cessation of Lee Mcdonagh as a person with significant control on 2023-10-04 |
| 21/11/2321 November 2023 | Notification of Ugch Limited as a person with significant control on 2023-10-04 |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | Statement of capital on 2023-11-07 |
| 07/11/237 November 2023 | Resolutions |
| 07/11/237 November 2023 | Resolutions |
| 07/11/237 November 2023 | Resolutions |
| 06/11/236 November 2023 | Director's details changed for Mr Lee Mcdonagh on 2023-11-01 |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Statement of capital on 2023-10-03 |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | Resolutions |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-09-30 with updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 13/07/2013 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 18/06/1918 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1918 June 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 356250 |
| 18/06/1918 June 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/05/1928 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL YEOMANS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 02/07/182 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | CESSATION OF BRENDAN JOSEPH MCDONAGH AS A PSC |
| 07/09/177 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE MCDONAGH |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 30/09/1530 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/09/1530 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/08/1526 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MCDONAGH / 03/08/2015 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MCDONAGH / 03/08/2015 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MCDONAGH / 03/08/2015 |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR PAUL ANTHONY YEOMANS |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 1277 COVENTRY ROAD YARDLEY BIRMINGHAM B25 8BP ENGLAND |
| 18/11/1418 November 2014 | 27/10/14 STATEMENT OF CAPITAL GBP 375000 |
| 17/09/1417 September 2014 | SECTION 519 |
| 12/09/1412 September 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 26 GROSVENOR STREET MAYFAIR LONDON W1K 4QW |
| 04/09/144 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORSFIELD |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 220 HARROW VIEW HARROW LONDON HA2 6PL |
| 06/10/116 October 2011 | |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 26 GROSVENOR STREET MAYFAIR LONDON W1K 4QW |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/08/1026 August 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 1277 COVENTRY ROAD YARDLEY BIRMINGHAM B25 8BP |
| 04/08/104 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 01/11/091 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | AUDITOR'S RESIGNATION |
| 06/07/096 July 2009 | SECTION 519 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | NC INC ALREADY ADJUSTED 30/12/05 |
| 31/01/0631 January 2006 | £ NC 5000/1000000 30/1 |
| 05/01/065 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 02/11/022 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0129 January 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: UNICORN HOUSE 220 SHAFTMOOR LANE HALL GREEN BIRMINGHAM B28 8SP |
| 28/11/0028 November 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 16/11/0016 November 2000 | COMPANY NAME CHANGED UNICORN SPIRIT MEASURES LIMITED CERTIFICATE ISSUED ON 17/11/00 |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/981 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9826 July 1998 | RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS |
| 26/06/9826 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS |
| 18/04/9518 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/08/941 August 1994 | RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS |
| 17/05/9417 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 01/11/931 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/931 November 1993 | RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS |
| 15/02/9315 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 17/10/9217 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 15/07/92; NO CHANGE OF MEMBERS |
| 24/08/9224 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/918 October 1991 | RETURN MADE UP TO 15/07/91; FULL LIST OF MEMBERS |
| 08/10/918 October 1991 | S386 DISP APP AUDS 01/07/91 |
| 17/09/9117 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 14/01/9114 January 1991 | £ IC 221/159 30/11/90 £ SR 62@1=62 |
| 13/12/9013 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/9013 December 1990 | DIRECTOR RESIGNED |
| 18/10/9018 October 1990 | SHARES AGREEMENT OTC |
| 14/08/9014 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 14/08/9014 August 1990 | RETURN MADE UP TO 15/07/90; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/90 |
| 29/03/9029 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/8911 December 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 06/04/896 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/8823 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 23/08/8823 August 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 07/09/877 September 1987 | REGISTERED OFFICE CHANGED ON 07/09/87 FROM: 44 WARSTOCK ROAD BIRMINGHAM B14 4RN |
| 28/07/8728 July 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/8617 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 17/07/8617 July 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 29/12/8329 December 1983 | ALTER MEM AND ARTS |
| 15/12/7515 December 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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