U&M BASEMENTS LTD

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DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-10 with no updates

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08/11/248 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-10 with no updates

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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21/11/2321 November 2023 Registered office address changed from Unit E Queens Road Barnet EN5 4DJ England to Unit E3 Queens Road Barnet EN5 4DJ on 2023-11-21

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-10 with no updates

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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

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-10 with no updates

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03/11/213 November 2021 Secretary's details changed for John Playfair Associates on 2021-09-30

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11/10/2111 October 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/07/2027 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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13/12/1913 December 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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13/11/1813 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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14/02/1814 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNDERPIN & MAKEGOOD (CONTRACTING) LIMITED

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29/11/1729 November 2017 28/02/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 10/02/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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29/09/1629 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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24/02/1624 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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17/02/1517 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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25/11/1425 November 2014 28/02/14 TOTAL EXEMPTION FULL

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10/07/1410 July 2014 COMPANY NAME CHANGED U & M STRUCTURAL REPAIRS LIMITED CERTIFICATE ISSUED ON 10/07/14

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25/03/1425 March 2014 Annual return made up to 10 February 2014 with full list of shareholders

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18/11/1318 November 2013 28/02/13 TOTAL EXEMPTION FULL

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12/02/1312 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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28/11/1228 November 2012 28/02/12 TOTAL EXEMPTION FULL

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12/03/1212 March 2012 Annual return made up to 10 February 2012 with full list of shareholders

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17/11/1117 November 2011 FULL ACCOUNTS MADE UP TO 28/02/11

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07/11/117 November 2011 REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 37 MILLMARSH LANE ENFIELD MIDDLESEX EN3 7UY

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24/02/1124 February 2011 CURREXT FROM 31/08/2010 TO 28/02/2011

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10/02/1110 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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23/04/1023 April 2010 Annual return made up to 10 February 2010 with full list of shareholders

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23/04/1023 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHN PLAYFAIR ASSOCIATES / 10/02/2010

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10/03/1010 March 2010 FULL ACCOUNTS MADE UP TO 31/08/09

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16/04/0916 April 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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31/03/0931 March 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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14/04/0814 April 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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26/06/0726 June 2007 FULL ACCOUNTS MADE UP TO 31/08/06

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14/05/0714 May 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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07/04/067 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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07/03/067 March 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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26/04/0526 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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14/03/0514 March 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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27/08/0427 August 2004 NEW SECRETARY APPOINTED

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20/08/0420 August 2004 REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 47 LONDON ROAD ENFIELD MIDDLESEX EN2 6DU

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04/08/044 August 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/04/0413 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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01/04/041 April 2004 DIRECTOR RESIGNED

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01/04/041 April 2004 NEW DIRECTOR APPOINTED

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01/04/041 April 2004 NEW DIRECTOR APPOINTED

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26/02/0426 February 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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24/04/0324 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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20/03/0320 March 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS

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29/06/0229 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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11/03/0211 March 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS

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26/06/0126 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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07/03/017 March 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS

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21/06/0021 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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23/02/0023 February 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS

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01/06/991 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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14/03/9914 March 1999 RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS

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07/10/987 October 1998 DIRECTOR RESIGNED

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07/10/987 October 1998 NEW DIRECTOR APPOINTED

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16/07/9816 July 1998 NEW SECRETARY APPOINTED

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16/07/9816 July 1998 SECRETARY RESIGNED

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22/05/9822 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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17/02/9817 February 1998 RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS

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04/12/974 December 1997 REGISTERED OFFICE CHANGED ON 04/12/97 FROM: 30 LONDON ROAD ENFIELD EN2 6ED

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20/03/9720 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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20/02/9720 February 1997 RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS

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19/02/9719 February 1997 SECRETARY RESIGNED

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19/02/9719 February 1997 NEW SECRETARY APPOINTED

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13/06/9613 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95

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13/06/9613 June 1996 EXEMPTION FROM APPOINTING AUDITORS 24/05/96

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21/03/9621 March 1996 REGISTERED OFFICE CHANGED ON 21/03/96 FROM: 378 GREEN LANES PALMERS GREEN LONDON N13 5XQ

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14/03/9614 March 1996 RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS

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04/11/954 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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17/10/9517 October 1995 REGISTERED OFFICE CHANGED ON 17/10/95 FROM: CARRADINE HOUSE 237 REGENTS PARK ROAD LONDON N3 3LF

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27/09/9527 September 1995 NEW SECRETARY APPOINTED

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27/09/9527 September 1995 SECRETARY RESIGNED

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16/06/9516 June 1995 EXEMPTION FROM APPOINTING AUDITORS 13/06/95

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16/06/9516 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94

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24/03/9524 March 1995 RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/11/9418 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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11/03/9411 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/03/9411 March 1994 NEW DIRECTOR APPOINTED

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11/03/9411 March 1994 REGISTERED OFFICE CHANGED ON 11/03/94 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ

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11/03/9411 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/02/9410 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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