U&M PILING LTD
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 18/11/2418 November 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 28/11/2328 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 13/03/2313 March 2023 | Registered office address changed from Unit E Queens Road Barnet EN5 4DJ England to Unit E3 Queens Road Barnet EN5 4DJ on 2023-03-13 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 13/09/2213 September 2022 | Registered office address changed from First Floor Block E Queens Road Industrial Estate Queens Road Barnet EN5 4DJ England to Unit E Queens Road Barnet EN5 4DJ on 2022-09-13 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 03/11/213 November 2021 | Secretary's details changed for John Playfair Associates on 2021-09-30 |
| 11/10/2111 October 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 27/07/2027 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 13/12/1913 December 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 13/11/1813 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 12/03/1812 March 2018 | CESSATION OF DAVID RAI GAKHAR AS A PSC |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL U&M GROUP LTD |
| 12/03/1812 March 2018 | CESSATION OF UNDERPIN & MAKEGOOD (CONTRACTING) LTD AS A PSC |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 29/11/1729 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/03/2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 07/03/167 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 23/04/1523 April 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 25/11/1425 November 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 10/07/1410 July 2014 | COMPANY NAME CHANGED U & M CONCRETE & STRUCTURAL REPAIRS LIMITED CERTIFICATE ISSUED ON 10/07/14 |
| 04/03/144 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 27/11/1327 November 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 02/05/132 May 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 28/11/1228 November 2012 | 28/02/12 TOTAL EXEMPTION FULL |
| 14/05/1214 May 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 22/11/1122 November 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 07/11/117 November 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 37 MILLMARSH LANE ENFIELD MIDDLESEX EN3 7UY |
| 01/03/111 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHN PLAYFAIR ASSOCIATES / 01/03/2011 |
| 01/03/111 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 24/02/1124 February 2011 | CURREXT FROM 31/08/2010 TO 28/02/2011 |
| 09/03/109 March 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 05/03/105 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 26/04/0526 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | NEW SECRETARY APPOINTED |
| 20/08/0420 August 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 47 LONDON ROAD ENFIELD MIDDLESEX EN2 6DU |
| 04/08/044 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 07/04/047 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 04/07/014 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/03/017 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 07/06/00 |
| 30/06/0030 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 23/07/9923 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 06/05/99 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 23/06/9823 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 23/06/9823 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 22/04/98 |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | REGISTERED OFFICE CHANGED ON 04/12/97 FROM: 30 LONDON ROAD ENFIELD EN2 6ED |
| 03/06/973 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 27/05/97 |
| 03/06/973 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | NEW SECRETARY APPOINTED |
| 19/02/9719 February 1997 | SECRETARY RESIGNED |
| 12/06/9612 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 24/05/96 |
| 12/06/9612 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 21/03/9621 March 1996 | REGISTERED OFFICE CHANGED ON 21/03/96 FROM: 378 GREEN LANES PALMERS GREEN LONDON N13 5XQ |
| 15/03/9615 March 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 13/06/95 |
| 19/06/9519 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 18/02/9518 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 04/07/944 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 04/07/944 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 21/06/94 |
| 27/04/9427 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9427 April 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 02/07/932 July 1993 | NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 02/07/932 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 03/05/93 |
| 05/04/935 April 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 05/04/935 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/9316 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9212 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 12/05/9212 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/03/92 |
| 01/05/921 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 01/05/921 May 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 25/03/9125 March 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 16/03/9016 March 1990 | REGISTERED OFFICE CHANGED ON 16/03/90 FROM: ALPHA SEARCHES & FORMATIONS LTD. 50 OLD STREET LONDON EC1V 9AQ |
| 16/03/9016 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/902 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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