U AND I PPP LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with updates

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15/01/2515 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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28/11/2428 November 2024

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28/11/2428 November 2024

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28/11/2428 November 2024

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28/03/2428 March 2024 Full accounts made up to 2023-03-31

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28/02/2428 February 2024 Confirmation statement made on 2024-02-28 with updates

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23/11/2323 November 2023 Termination of appointment of James Daniel Bishop as a director on 2023-11-07

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22/06/2322 June 2023 Full accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/03/2311 March 2023 Confirmation statement made on 2023-02-28 with updates

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09/03/239 March 2023 Change of details for U and I Group Limited as a person with significant control on 2023-03-09

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02/03/232 March 2023 Change of details for U and I Group Plc as a person with significant control on 2022-01-04

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02/11/222 November 2022 Director's details changed for Mr James Daniel Bishop on 2022-10-31

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02/11/222 November 2022 Director's details changed for Mr James Daniel Bishop on 2022-10-31

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01/11/221 November 2022 Director's details changed for Mr James Daniel Bishop on 2022-10-31

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25/10/2225 October 2022 Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-20

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25/10/2225 October 2022 Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-20

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24/10/2224 October 2022 Appointment of U and I Director 1 Limited as a director on 2022-10-20

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24/10/2224 October 2022 Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 2022-10-24

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24/10/2224 October 2022 Appointment of U and I Director 2 Limited as a director on 2022-10-20

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06/04/226 April 2022 Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17

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21/12/2121 December 2021 Termination of appointment of Chris Barton as a secretary on 2021-12-17

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02/07/212 July 2021 Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19

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20/06/2120 June 2021 Appointment of Mr Michael James Hood as a director on 2021-06-17

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30/03/2030 March 2020 DIRECTOR APPOINTED MR STEWART WHITTLE

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES

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09/09/199 September 2019 SECOND FILING OF TM01 FOR JAMES SIMON HESKETH

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02/09/192 September 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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08/08/198 August 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES HESKETH

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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20/12/1820 December 2018 CURREXT FROM 28/02/2019 TO 31/03/2019

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12/07/1812 July 2018 FULL ACCOUNTS MADE UP TO 28/02/18

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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12/03/1812 March 2018 DIRECTOR APPOINTED MR JAMES DANIEL BISHOP

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12/03/1812 March 2018 DIRECTOR APPOINTED MR JAMES SIMON HESKETH

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31/01/1831 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043786760006

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES

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11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 043786760005

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27/11/1727 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043786760003

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27/11/1727 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043786760004

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25/09/1725 September 2017 FULL ACCOUNTS MADE UP TO 28/02/17

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN O'REILLY

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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02/12/162 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW O'REILLY / 19/11/2016

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27/10/1627 October 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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03/05/163 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD

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06/04/166 April 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD

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21/03/1621 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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04/03/164 March 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX

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10/02/1610 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW O'REILLY / 09/11/2015

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09/02/169 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALAN WOOD / 09/11/2015

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12/01/1612 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALAN WOOD / 09/11/2015

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12/01/1612 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW O'REILLY / 09/11/2015

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21/12/1521 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015

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21/12/1521 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD UPTON / 09/11/2015

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10/12/1510 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 09/11/2015

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09/12/159 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015

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04/12/154 December 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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12/11/1512 November 2015 COMPANY NAME CHANGED CATHEDRAL GROUP (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 12/11/15

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS

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01/04/151 April 2015 Annual return made up to 21 February 2015 with full list of shareholders

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06/01/156 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043786760002

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06/01/156 January 2015 APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD

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06/01/156 January 2015 DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD

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06/01/156 January 2015 SECRETARY APPOINTED MR CHRIS BARTON

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02/01/152 January 2015 SECTION 519

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20/12/1420 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043786760003

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20/12/1420 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043786760004

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17/12/1417 December 2014 SECTION 519

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06/10/146 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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03/09/143 September 2014 APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY

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03/09/143 September 2014 SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD

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04/06/144 June 2014 CURREXT FROM 31/12/2014 TO 28/02/2015

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30/05/1430 May 2014 SECRETARY APPOINTED HELEN MARIA RATSEY

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28/05/1428 May 2014 DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD

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28/05/1428 May 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW STOREY

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28/05/1428 May 2014 DIRECTOR APPOINTED MR MATTHEW SIMON WEINER

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28/05/1428 May 2014 DIRECTOR APPOINTED MR MICHAEL HENRY MARX

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22/05/1422 May 2014 APPOINTMENT TERMINATED, SECRETARY JOHN O'REILLY

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22/05/1422 May 2014 APPOINTMENT TERMINATED, DIRECTOR BARRY BENNETT

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22/05/1422 May 2014 APPOINTMENT TERMINATED, DIRECTOR MARTYN EVANS

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22/05/1422 May 2014 REGISTERED OFFICE CHANGED ON 22/05/2014 FROM ST THOMAS'S CHURCH ST. THOMAS STREET LONDON SE1 9RY

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22/05/1422 May 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN DIXON

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09/04/149 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043786760002

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31/03/1431 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043786760001

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21/02/1421 February 2014 Annual return made up to 21 February 2014 with full list of shareholders

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21/02/1421 February 2014 REGISTERED OFFICE CHANGED ON 21/02/2014 FROM S THOMAS'S CHURCH ST THOMAS STREET LONDON SE1 9RY

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21/02/1421 February 2014 SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM

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23/01/1423 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043786760001

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09/12/139 December 2013 DIRECTOR APPOINTED MR ANDREW NICHOLAS CENWULF STOREY

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02/07/132 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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12/03/1312 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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12/03/1312 March 2013 SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM

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22/11/1222 November 2012 DIRECTOR APPOINTED COLIN PETER DIXON

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19/09/1219 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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03/04/123 April 2012 DIRECTOR APPOINTED JOHN ANDREW O'REILLY

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03/04/123 April 2012 DIRECTOR APPOINTED MR MARTYN EVANS

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01/03/121 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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04/07/114 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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13/05/1113 May 2011 SECRETARY APPOINTED JOHN ANDREW O'REILLY

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13/05/1113 May 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW RUDD

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22/02/1122 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD UPTON / 21/02/2010

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22/02/1122 February 2011 Annual return made up to 21 February 2011 with full list of shareholders

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22/02/1122 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALAN WOOD / 21/02/2010

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03/10/103 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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05/08/105 August 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID CULLINGFORD

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26/03/1026 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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26/03/1026 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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25/03/1025 March 2010 SAIL ADDRESS CREATED

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALAN WOODS / 01/02/2010

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22/03/1022 March 2010 DIRECTOR APPOINTED MARTIN ALAN WOODS

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18/03/1018 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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20/01/1020 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES RUDD / 01/10/2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD UPTON / 01/10/2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD CULLINGFORD / 01/10/2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN BENNETT / 01/10/2009

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22/05/0922 May 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER SCOTT

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21/05/0921 May 2009 SECRETARY APPOINTED ANDREW JAMES RUDD

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13/05/0913 May 2009 VARYING SHARE RIGHTS AND NAMES

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02/04/092 April 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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03/03/083 March 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 MEMORANDUM OF ASSOCIATION

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16/10/0716 October 2007 REGISTERED OFFICE CHANGED ON 16/10/07 FROM: WESTBURY HOUSE ANCHOR BOULEVARD CROSSWAYS DARTFORD KENT DA2 6QH

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02/08/072 August 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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22/02/0722 February 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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28/07/0628 July 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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27/02/0627 February 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/01/0612 January 2006 LOCATION OF REGISTER OF MEMBERS

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12/09/0512 September 2005 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 DIRECTOR RESIGNED

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05/08/055 August 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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13/04/0513 April 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 COMPANY NAME CHANGED CG NEWCO ("C") LIMITED CERTIFICATE ISSUED ON 22/11/04

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05/11/045 November 2004 NEW DIRECTOR APPOINTED

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05/11/045 November 2004 REGISTERED OFFICE CHANGED ON 05/11/04 FROM: FOXBURY MANOR KEMNAL ROAD CHISLEHURST KENT BR7 6LY

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01/11/041 November 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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26/08/0426 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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26/08/0426 August 2004 VARYING SHARE RIGHTS AND NAMES

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26/08/0426 August 2004 RE-SUB DIV 23/07/04

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26/08/0426 August 2004 S-DIV 23/07/04

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28/07/0428 July 2004 SECRETARY'S PARTICULARS CHANGED

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29/03/0429 March 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 AUDITOR'S RESIGNATION

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12/11/0312 November 2003 ACC. REF. DATE EXTENDED FROM 30/12/03 TO 31/12/03

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03/11/033 November 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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03/09/033 September 2003 NEW SECRETARY APPOINTED

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02/09/032 September 2003 SECRETARY RESIGNED

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06/03/036 March 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/12/02

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24/01/0324 January 2003 DIRECTOR RESIGNED

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24/01/0324 January 2003 NEW DIRECTOR APPOINTED

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24/01/0324 January 2003 NEW SECRETARY APPOINTED

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24/01/0324 January 2003 SECRETARY RESIGNED

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08/12/028 December 2002 REGISTERED OFFICE CHANGED ON 08/12/02 FROM: PARK MILL BURYDELL LANE PARK STREET ST ALBANS HERTFORDSHIRE AL2 2HB

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06/09/026 September 2002 NEW DIRECTOR APPOINTED

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31/07/0231 July 2002 SHARES AGREEMENT OTC

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18/06/0218 June 2002 DIRECTOR RESIGNED

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18/06/0218 June 2002 REGISTERED OFFICE CHANGED ON 18/06/02 FROM: BROSNAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BW

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18/06/0218 June 2002 DIRECTOR RESIGNED

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18/06/0218 June 2002 NEW DIRECTOR APPOINTED

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18/06/0218 June 2002 NEW DIRECTOR APPOINTED

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21/02/0221 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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