CompaniesInTheUK

URDGRUP LIMITED

Company number 07520049 ·

Active

101 filings

Date Filing
6 Jul 2026 Notification of Scott Edward Roessler as a person with significant control on 2026-07-06 · 2 pages View document
6 Jul 2026 Cessation of Naviga Uk 1 Limited as a person with significant control on 2026-07-06 · 1 page View document
6 Jul 2026 Confirmation statement made on 2026-07-03 with no updates · 3 pages View document
8 Oct 2025 PARENT_ACC · 26 pages View document
8 Oct 2025 GUARANTEE2 · 3 pages View document
8 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages View document
8 Oct 2025 AGREEMENT2 · 1 page View document
18 Nov 2024 Director's details changed for Mr Michael David Moore on 2024-11-06 · 2 pages View document
11 Nov 2024 AGREEMENT2 · 1 page View document
11 Nov 2024 PARENT_ACC · 26 pages View document
11 Nov 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages View document
11 Nov 2024 GUARANTEE2 · 2 pages View document
6 Nov 2024 Appointment of Mr Michael David Moore as a director on 2024-11-06 · 2 pages View document
3 Jul 2024 Confirmation statement made on 2024-07-03 with updates · 5 pages View document
31 Dec 2023 GUARANTEE2 · 2 pages View document
31 Dec 2023 PARENT_ACC · 26 pages View document
31 Dec 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages View document
31 Dec 2023 AGREEMENT2 · 1 page View document
3 Oct 2023 Change of details for Naviga Uk 1 Limited as a person with significant control on 2023-03-08 · 2 pages View document
11 Jul 2023 Confirmation statement made on 2023-07-03 with no updates · 3 pages View document
8 Mar 2023 Registered office address changed from Miles House Easthampstead Road Bracknell RG12 1NJ England to 5 Brayford Square London E1 0SG on 2023-03-08 · 1 page View document
4 Jan 2023 Group of companies' accounts made up to 2021-12-31 · 32 pages View document
6 May 2022 Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place London E14 5HU England to Miles House Easthampstead Road Bracknell RG12 1NJ on 2022-05-06 · 1 page View document
5 Jul 2021 Confirmation statement made on 2021-07-03 with no updates · 3 pages View document
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES View document
30 Jun 2020 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 21 SOUTHAMPTON ROW LONDON WC1B 5HA ENGLAND View document
11 Sep 2019 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
30 Aug 2019 31/12/18 UNAUDITED ABRIDGED View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES View document
24 Jun 2019 SECRETARY APPOINTED MS NEBIHA AMAN View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Nov 2018 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LORD View document
1 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LORD View document
16 Jul 2018 REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 10 FURNIVAL STREET LONDON EC4A 1AB ENGLAND View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES View document
8 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
5 Jan 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Oct 2017 PSC'S CHANGE OF PARTICULARS / BGF INVESTMENTS LP / 01/10/2017 View document
22 Sep 2017 REGISTERED OFFICE CHANGED ON 22/09/2017 FROM 10 (3RD FLOOR) FURNIVAL STREET LONDON EC4A 1YH View document
18 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES View document
30 May 2017 APPOINTMENT TERMINATED, DIRECTOR CHRIS HODGES View document
30 May 2017 DIRECTOR APPOINTED MR WILLIAM ROBERT GRESTY View document
27 Apr 2017 ADOPT ARTICLES 06/04/2017 View document
20 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
8 Jul 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View document
8 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
30 Jun 2016 DIRECTOR APPOINTED MR ALASDAIR HUW BIRD View document
6 Jun 2016 SECOND FILING WITH MUD 25/07/14 FOR FORM AR01 View document
6 Jun 2016 SECOND FILING WITH MUD 25/07/15 FOR FORM AR01 View document
15 Jan 2016 AUDITOR'S RESIGNATION View document
11 Sep 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
7 Aug 2015 DIRECTOR APPOINTED MS ALEXANDRA LORD View document
7 Aug 2015 Annual return made up to 25 July 2015 with full list of shareholders View document
6 Jan 2015 ADOPT ARTICLES 08/12/2014 View document
10 Oct 2014 SECRETARY APPOINTED ALEXANDRA LORD View document
9 Oct 2014 APPOINTMENT TERMINATED, SECRETARY AURIEL FOLKES View document
2 Oct 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
30 Jul 2014 Annual return made up to 25 July 2014 with full list of shareholders View document
11 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN JEFFERY ECKERT / 10/07/2014 View document
11 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM VEERE SHERREN / 10/07/2014 View document
11 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BERNARD DURHAM / 10/07/2014 View document
11 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FEIGEN / 10/07/2014 View document
12 Jun 2014 26/09/11 STATEMENT OF CAPITAL GBP 1621144.29 View document
12 Jun 2014 26/09/12 STATEMENT OF CAPITAL GBP 1311700.10 View document
12 Jun 2014 12/08/13 STATEMENT OF CAPITAL GBP 1977344.08 View document
22 Apr 2014 AUDITOR'S RESIGNATION View document
14 Apr 2014 SECRETARY APPOINTED MRS AURIEL FOLKES View document
14 Apr 2014 APPOINTMENT TERMINATED, SECRETARY JEREMY MICHAEL SMITH View document
12 Sep 2013 REGISTERED OFFICE CHANGED ON 12/09/2013 FROM, 14-16 REGENT STREET, LONDON, SW1Y 4PH, UNITED KINGDOM View document
3 Sep 2013 12/08/13 STATEMENT OF CAPITAL GBP 1962319.19 View document
29 Aug 2013 DIRECTOR APPOINTED MR CHRIS HODGES View document
27 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MILLER View document
27 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR JOVICA BOZIC View document
27 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR FRANCISCO AMARO View document
27 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAVE View document
27 Aug 2013 DIRECTOR APPOINTED MR NICHOLAS MICHAEL CAPLAN View document
16 Aug 2013 ADOPT ARTICLES 12/08/2013 View document
14 Aug 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
29 Jul 2013 Annual return made up to 25 July 2013 with full list of shareholders View document
20 Mar 2013 Annual return made up to 7 February 2013 with full list of shareholders View document
7 Feb 2013 06/12/12 STATEMENT OF CAPITAL GBP 1301650.10 View document
18 Apr 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
21 Feb 2012 Annual return made up to 7 February 2012 with full list of shareholders View document
25 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CAYE / 25/08/2011 View document
25 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FEIGEN View document
23 Aug 2011 DIRECTOR APPOINTED MR FRANCISCO AMARO View document
23 Aug 2011 CURRSHO FROM 28/02/2012 TO 31/12/2011 View document
26 May 2011 DIRECTOR APPOINTED STEPHEN CAYE View document
18 May 2011 DIRECTOR APPOINTED JOVICA BOZIC View document
12 May 2011 DIRECTOR APPOINTED MR NICHOLAS JOHN MILLER View document
12 May 2011 DIRECTOR APPOINTED MR MARTIN BERNARD DURHAM View document
12 May 2011 DIRECTOR APPOINTED STEVE FEIGEN View document
12 May 2011 DIRECTOR APPOINTED IAN ECKERT View document
12 May 2011 APPOINTMENT TERMINATED, DIRECTOR MARGARET LORNA TEMPLEMAN View document
11 May 2011 DIRECTOR APPOINTED GRAHAM SHERREN View document
13 Apr 2011 05/04/11 STATEMENT OF CAPITAL GBP 72500010 View document
13 Apr 2011 DIRECTOR APPOINTED STEPHEN FEIGEN View document
8 Apr 2011 SUB-DIVISION 04/01/11 View document
8 Apr 2011 ADOPT ARTICLES 04/04/2011 View document
7 Feb 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document