UNITED CONSTRUCTION AND MANUFACTURING LIMITED



Company Documents

DateDescription
20/03/2020 March 2020CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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30/06/1930 June 2019ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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28/03/1928 March 2019CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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30/06/1830 June 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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23/03/1823 March 2018CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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30/06/1730 June 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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21/03/1721 March 2017CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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30/06/1630 June 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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22/04/1622 April 2016Annual return made up to 18 February 2016 with full list of shareholders

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30/06/1530 June 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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07/04/157 April 2015Annual return made up to 18 February 2015 with full list of shareholders

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30/06/1430 June 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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07/03/147 March 2014Annual return made up to 18 February 2014 with full list of shareholders

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07/03/147 March 2014DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES MULLENS / 07/03/2014

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07/03/147 March 2014DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR JOHN HENRY SMITH / 07/03/2014

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07/03/147 March 2014SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JAMES MULLENS / 07/03/2014

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30/06/1330 June 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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22/04/1322 April 2013Annual return made up to 18 February 2013 with full list of shareholders

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30/06/1230 June 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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26/04/1226 April 2012Annual return made up to 18 February 2012 with full list of shareholders

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30/06/1130 June 2011FULL ACCOUNTS MADE UP TO 30/06/11

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29/03/1129 March 2011Annual return made up to 18 February 2011 with full list of shareholders

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30/06/1030 June 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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24/03/1024 March 2010Annual return made up to 18 February 2010 with full list of shareholders

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24/03/1024 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY SMITH / 18/02/2010

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30/06/0930 June 2009FULL ACCOUNTS MADE UP TO 30/06/09

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01/05/091 May 2009CURRSHO FROM 28/02/2010 TO 30/06/2009

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28/02/0928 February 2009FULL ACCOUNTS MADE UP TO 28/02/09

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19/02/0919 February 2009DIRECTOR'S PARTICULARS MARK SMITH

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19/02/0919 February 2009DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 01/11/2008

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19/02/0919 February 2009RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009COMPANY NAME CHANGED UNITED CONSTRUCTION AND MAINTENANCE LIMITED CERTIFICATE ISSUED ON 12/02/09; RESOLUTION PASSED ON 03/12/2008

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12/02/0912 February 2009COMPANY NAME CHANGED UNITED CONSTRUCTION AND MAINTENANCE LIMITED CERTIFICATE ISSUED ON 12/02/09

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08/05/088 May 2008RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008FULL ACCOUNTS MADE UP TO 28/02/08

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19/04/0719 April 2007RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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02/03/062 March 2006RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006FULL ACCOUNTS MADE UP TO 28/02/06

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18/04/0518 April 2005RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/02/0528 February 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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12/01/0512 January 2005EXEMPTION FROM APPOINTING AUDITORS

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27/08/0427 August 2004NEW DIRECTOR APPOINTED

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23/04/0423 April 2004RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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23/04/0423 April 2004RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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29/04/0329 April 2003RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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17/12/0217 December 2002EXEMPTION FROM APPOINTING AUDITORS

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24/05/0224 May 2002RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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18/12/0118 December 2001EXEMPTION FROM APPOINTING AUDITORS

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13/04/0113 April 2001RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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13/04/0113 April 2001RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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15/11/0015 November 2000EXEMPTION FROM APPOINTING AUDITORS 07/04/00

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07/04/007 April 2000RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00

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13/10/9913 October 1999EXEMPTION FROM APPOINTING AUDITORS 07/04/99

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20/05/9920 May 1999RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS

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28/02/9928 February 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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29/10/9829 October 1998EXEMPTION FROM APPOINTING AUDITORS 07/04/98

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18/03/9818 March 1998RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS

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28/02/9828 February 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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21/05/9721 May 1997EXEMPTION FROM APPOINTING AUDITORS 07/04/97

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12/03/9712 March 1997RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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12/03/9712 March 1997RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS

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28/02/9728 February 1997ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97

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20/11/9620 November 1996EXEMPTION FROM APPOINTING AUDITORS 07/07/96

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28/02/9628 February 1996ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96

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27/02/9627 February 1996NEW SECRETARY APPOINTED

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27/02/9627 February 1996RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS

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11/10/9511 October 1995EXEMPTION FROM APPOINTING AUDITORS 07/07/95

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14/07/9514 July 1995COMPANY NAME CHANGED MAR-VIK BROTHERS LIMITED CERTIFICATE ISSUED ON 17/07/95

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14/07/9514 July 1995COMPANY NAME CHANGED MAR-VIK BROTHERS LIMITED CERTIFICATE ISSUED ON 17/07/95; RESOLUTION PASSED ON 07/07/95

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10/04/9510 April 1995SECRETARY'S PARTICULARS CHANGED

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10/04/9510 April 1995DIRECTOR'S PARTICULARS CHANGED

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10/04/9510 April 1995RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/04/9510 April 1995RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS

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28/02/9528 February 1995ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95

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11/03/9411 March 1994RETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS

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28/02/9428 February 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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28/02/9328 February 1993FULL ACCOUNTS MADE UP TO 28/02/93

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25/02/9325 February 1993RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS

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24/01/9324 January 1993DIRECTOR'S PARTICULARS CHANGED

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13/01/9313 January 1993REGISTERED OFFICE CHANGED ON 13/01/93 FROM: 54-56 SUN STREET WALTHAM ABBEY ESSEX EN9 1EJ

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17/03/9217 March 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/03/9217 March 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/03/922 March 1992REGISTERED OFFICE CHANGED ON 02/03/92 FROM: 151 HIGH ST NORTH WEALD EPPING ESSEX CM16 6EA

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18/02/9218 February 1992INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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