YMU MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
30/09/2430 September 2024 | Director's details changed for Michael James Mcguire on 2013-11-01 |
30/09/2430 September 2024 | Confirmation statement made on 2024-09-19 with updates |
30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
26/09/2426 September 2024 | Director's details changed for Mr Paul Worsley on 2023-01-01 |
26/09/2426 September 2024 | Director's details changed for Mr Darren Worsley on 2023-01-01 |
14/05/2414 May 2024 | Change of details for Ym&U Group Services Limited as a person with significant control on 2022-10-03 |
08/03/248 March 2024 | Full accounts made up to 2022-12-31 |
10/10/2310 October 2023 | Termination of appointment of Michael Jason Wallwork as a director on 2023-08-31 |
09/10/239 October 2023 | Confirmation statement made on 2023-09-19 with no updates |
17/01/2317 January 2023 | Part of the property or undertaking has been released from charge 018040470013 |
21/10/2221 October 2022 | Confirmation statement made on 2022-09-19 with no updates |
11/10/2211 October 2022 | Amended full accounts made up to 2021-12-31 |
03/10/223 October 2022 | Certificate of change of name |
25/04/2225 April 2022 | Notification of Ym&U Group Services Limited as a person with significant control on 2021-10-20 |
25/04/2225 April 2022 | Cessation of Ym&U Central Services Ltd as a person with significant control on 2021-10-20 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
19/10/2119 October 2021 | Confirmation statement made on 2021-09-19 with updates |
30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
12/12/1912 December 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
31/10/1931 October 2019 | DIRECTOR APPOINTED MR PAUL WORSLEY |
31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WORSLEY |
31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN WORSLEY |
31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALLWORK |
31/10/1931 October 2019 | DIRECTOR APPOINTED MR MICHAEL JASON WALLWORK |
31/10/1931 October 2019 | DIRECTOR APPOINTED MR DARREN WORSLEY |
22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR EUGENIE FURNISS |
22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
22/10/1922 October 2019 | PSC'S CHANGE OF PARTICULARS / JAMES GRANT GROUP LIMITED / 30/01/2019 |
04/06/194 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
30/01/1930 January 2019 | COMPANY NAME CHANGED JAMES GRANT (UK) LIMITED CERTIFICATE ISSUED ON 30/01/19 |
30/01/1930 January 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
18/01/1918 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018040470013 |
10/10/1810 October 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 19 PORTLAND PLACE LONDON W1B 1PX ENGLAND |
10/10/1810 October 2018 | CHANGE OF REGISTERED OFFICE ADDRESS 28/09/2018 |
03/10/183 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018040470012 |
03/10/183 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018040470011 |
02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
09/05/189 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HARFIELD |
29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MCGUIRE / 26/07/2017 |
29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RODFORD / 26/07/2017 |
29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN WORSLEY / 26/07/2017 |
29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JASON WALLWORK / 26/07/2017 |
29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WORSLEY / 26/07/2017 |
21/11/1721 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018040470012 |
09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
02/08/172 August 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 94 STRAND ON THE GREEN CHISWICK LONDON W4 3NN |
14/03/1714 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
14/04/1614 April 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
28/01/1628 January 2016 | DIRECTOR APPOINTED MISS VICTORIA HARFIELD |
23/10/1523 October 2015 | AUDITOR'S RESIGNATION |
08/10/158 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCMORROW |
28/10/1428 October 2014 | ADOPT ARTICLES 13/10/2014 |
18/10/1418 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018040470011 |
16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
09/10/149 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
08/10/148 October 2014 | 29/10/13 STATEMENT OF CAPITAL GBP 315035.25 |
08/10/148 October 2014 | 29/10/09 STATEMENT OF CAPITAL GBP 315136.25 |
12/09/1412 September 2014 | DIRECTOR APPOINTED MR MARK PAGE |
11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SACHA JACOBS |
16/05/1416 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCKNIGHT |
07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER POWELL |
07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PAGE |
07/03/147 March 2014 | DIRECTOR APPOINTED MR SACHA JACOBS |
07/03/147 March 2014 | DIRECTOR APPOINTED MS EUGENIE FURNISS |
05/08/135 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
28/09/1228 September 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
06/06/126 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
18/01/1218 January 2012 | DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER MCMORROW |
18/01/1218 January 2012 | DIRECTOR APPOINTED DAVID ANGUS MCKNIGHT |
18/01/1218 January 2012 | DIRECTOR APPOINTED MICHAEL JAMES MCGUIRE |
10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN WORSLEY / 23/11/2011 |
10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WORSLEY / 23/11/2011 |
10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL LINDSAY |
10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAGE / 23/11/2011 |
10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSH |
10/01/1210 January 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WALLWORK |
10/01/1210 January 2012 | DIRECTOR APPOINTED MICHAEL JASON WALLWORK |
02/09/112 September 2011 | COMPANY NAME CHANGED JAMES GRANT MEDIA LIMITED CERTIFICATE ISSUED ON 02/09/11 |
17/08/1117 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
24/05/1124 May 2011 | AUDITOR'S RESIGNATION |
18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BARNARD POWELL / 16/02/2011 |
17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RODFORD / 10/01/2011 |
12/01/1112 January 2011 | Annual return made up to 3 August 2010 with full list of shareholders |
11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GRANT LINDSAY / 01/11/2010 |
02/11/102 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JASON WALLWORK / 28/10/2010 |
21/06/1021 June 2010 | APPOINTMENT TERMINATED, SECRETARY MARK PAGE |
21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL MARSH / 17/06/2010 |
07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
06/05/106 May 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
16/03/1016 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
21/01/1021 January 2010 | AUDITOR'S RESIGNATION |
24/12/0924 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
15/10/0915 October 2009 | Annual return made up to 3 August 2009 with full list of shareholders |
03/09/093 September 2009 | ADOPT ARTICLES 25/08/2009 |
03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, 2 HOLLINS HOUSE 329 HALE ROAD, HALE BARNS, CHESHIRE, WA15 8TS |
03/09/093 September 2009 | DIRECTOR APPOINTED ANDREW NEIL MARSH |
03/09/093 September 2009 | SECRETARY APPOINTED MARK PAGE |
28/08/0928 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
27/08/0927 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
27/08/0927 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
26/08/0926 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
26/09/0826 September 2008 | COMPANY NAME CHANGED JAMES GRANT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/09/08 |
29/08/0829 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
24/06/0824 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WALLWORK / 09/06/2008 |
23/06/0823 June 2008 | DIRECTOR APPOINTED PAUL WORSLEY |
23/06/0823 June 2008 | DIRECTOR APPOINTED DARREN WORSLEY |
26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
12/03/0812 March 2008 | ACC. REF. DATE EXTENDED FROM 30/04/2008 TO 31/08/2008 |
11/03/0811 March 2008 | DIRECTOR APPOINTED NEIL RODFORD |
11/03/0811 March 2008 | ALTER MEM AND ARTS 29/02/2008 |
11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, 94 STRAND ON THE GREEN, CHISWICK, LONDON, W4 3NN |
11/03/0811 March 2008 | SECRETARY APPOINTED MICHAEL WALLWORK |
11/03/0811 March 2008 | DIRECTOR APPOINTED MARK PAGE |
11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY DARREN WORSLEY |
07/03/087 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
13/12/0713 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/12/0713 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/12/0713 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/12/0713 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
23/08/0723 August 2007 | RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS |
12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
20/09/0620 September 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: SYON LODGE, LONDON ROAD, SYON PARK MIDDLESEX, TW7 5BH |
29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
23/08/0523 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
12/05/0512 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
30/12/0430 December 2004 | SECRETARY'S PARTICULARS CHANGED |
25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
19/10/0419 October 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
16/08/0416 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
19/02/0419 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
01/09/031 September 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
24/04/0324 April 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
15/08/0215 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
20/08/0120 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
22/03/0122 March 2001 | NEW SECRETARY APPOINTED |
22/03/0122 March 2001 | SECRETARY RESIGNED |
01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
15/08/0015 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
18/08/9918 August 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
16/04/9916 April 1999 | £ NC 100000/500000 16/11/98 |
16/04/9916 April 1999 | NC INC ALREADY ADJUSTED 16/11/98 |
25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
27/08/9827 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
20/08/9820 August 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
23/09/9723 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/08/9729 August 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
30/10/9630 October 1996 | REGISTERED OFFICE CHANGED ON 30/10/96 FROM: 30 ST PAULS SQUARE, BIRMINGHAM, B3 1QZ |
17/09/9617 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/08/9629 August 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
23/08/9623 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
15/08/9615 August 1996 | NC INC ALREADY ADJUSTED 24/07/96 |
15/08/9615 August 1996 | £ NC 500/100000 24/07/96 |
17/01/9617 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
18/08/9518 August 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
28/07/9528 July 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04 |
10/05/9510 May 1995 | REGISTERED OFFICE CHANGED ON 10/05/95 FROM: NETTLETON HOUSE, 4 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM B15 1RD |
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 |
07/09/947 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/09/944 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
04/09/944 September 1994 | RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS |
06/07/946 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
15/10/9315 October 1993 | RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS |
26/07/9326 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/04/9321 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
09/11/929 November 1992 | RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS |
30/09/9230 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
07/05/927 May 1992 | £ NC 100/400 23/04/92 |
07/05/927 May 1992 | NC INC ALREADY ADJUSTED 23/04/92 |
07/05/927 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/04/921 April 1992 | S386 DISP APP AUDS 31/03/92 |
07/11/917 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
30/09/9130 September 1991 | RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS |
20/03/9120 March 1991 | RETURN MADE UP TO 09/11/90; NO CHANGE OF MEMBERS |
20/03/9120 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
05/02/915 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/9029 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
05/10/895 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
07/09/897 September 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
07/03/897 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/882 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
21/10/8821 October 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
11/07/8811 July 1988 | AUDITOR'S RESIGNATION |
11/01/8811 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
06/11/876 November 1987 | REGISTERED OFFICE CHANGED ON 06/11/87 FROM: 246 BISHOPSGATE, LONDON, EC2M 4PB |
02/11/872 November 1987 | AUDITOR'S RESIGNATION |
22/10/8722 October 1987 | RETURN MADE UP TO 22/08/87; FULL LIST OF MEMBERS |
27/07/8727 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/07/8721 July 1987 | COMPANY NAME CHANGED WOW MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/07/87 |
01/09/861 September 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
04/07/864 July 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
28/03/8428 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/03/8428 March 1984 | CERTIFICATE OF INCORPORATION |
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