AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 26th, April 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 27th, April 2022
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 31st, July 2020
| accounts
|
Free Download
(12 pages)
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AD01 |
Address change date: Thu, 12th Mar 2020. New Address: 15 Meridian Way Meridian Business Park Norwich Norfolk NR7 0TA. Previous address: Wynters Farm Barn Magdalen Laver Ongar Essex CM5 0EW
filed on: 12th, March 2020
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 25th Nov 2019 director's details were changed
filed on: 4th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(13 pages)
|
TM02 |
Wed, 28th Feb 2018 - the day secretary's appointment was terminated
filed on: 1st, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 28th Feb 2018 - the day director's appointment was terminated
filed on: 1st, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 27th, April 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Wed, 25th Nov 2015 with full list of members
filed on: 25th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 30th, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return drawn up to Tue, 25th Nov 2014 with full list of members
filed on: 25th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 28th, April 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Mon, 25th Nov 2013 with full list of members
filed on: 25th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 25th Nov 2013: 25000.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 18th, April 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sun, 25th Nov 2012 with full list of members
filed on: 26th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 27th, January 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Fri, 25th Nov 2011 with full list of members
filed on: 28th, November 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 4th, May 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Thu, 25th Nov 2010 with full list of members
filed on: 26th, November 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Mon, 1st Nov 2010 director's details were changed
filed on: 26th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Nov 2010 director's details were changed
filed on: 26th, November 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Mon, 1st Nov 2010 secretary's details were changed
filed on: 26th, November 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 22nd, December 2009
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 27th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 25th Nov 2009 with full list of members
filed on: 27th, November 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 27th, November 2009
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed U2MP LIMITEDcertificate issued on 11/11/09
filed on: 11th, November 2009
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 11th Nov 2009
filed on: 11th, November 2009
| resolution
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Fri, 31st Jul 2009
filed on: 5th, October 2009
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 29th, September 2009
| accounts
|
Free Download
(8 pages)
|
AAMD |
Revised accounts made up to Fri, 30th Nov 2007
filed on: 29th, September 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to Wed, 10th Dec 2008 with shareholders record
filed on: 10th, December 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to Wed, 10th Dec 2008 with shareholders record
filed on: 10th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006
filed on: 1st, October 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007
filed on: 1st, October 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005
filed on: 29th, April 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005
filed on: 29th, April 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Mon, 26th Mar 2007 with shareholders record
filed on: 26th, March 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Mon, 26th Mar 2007 with shareholders record
filed on: 26th, March 2007
| annual return
|
Free Download
(3 pages)
|
288b |
On Wed, 15th Feb 2006 Secretary resigned
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 15th Feb 2006 New director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 15th Feb 2006 New secretary appointed;new director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 15th Feb 2006 Director resigned
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 15th Feb 2006 New secretary appointed;new director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 15th Feb 2006 New director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 15th Feb 2006 Director resigned
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 15th Feb 2006 Secretary resigned
filed on: 15th, February 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/02/06 from: 7 johnston road woodford green essex IG8 0XA
filed on: 15th, February 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/02/06 from: 7 johnston road woodford green essex IG8 0XA
filed on: 15th, February 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Sun, 1st Jan 2006. Value of each share 1 £, total number of shares: 100.
filed on: 15th, February 2006
| capital
|
|
88(2)R |
Alloted 99 shares on Sun, 1st Jan 2006. Value of each share 1 £, total number of shares: 100.
filed on: 15th, February 2006
| capital
|
Free Download
|
363a |
Annual return up to Thu, 19th Jan 2006 with shareholders record
filed on: 19th, January 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 19th Jan 2006 with shareholders record
filed on: 19th, January 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On Thu, 16th Jun 2005 New secretary appointed
filed on: 16th, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 16th Jun 2005 Secretary resigned
filed on: 16th, June 2005
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 16th Jun 2005 New secretary appointed
filed on: 16th, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 16th Jun 2005 Secretary resigned
filed on: 16th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 3rd Dec 2004 Secretary resigned
filed on: 3rd, December 2004
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 3rd Dec 2004 New director appointed
filed on: 3rd, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 3rd Dec 2004 New secretary appointed
filed on: 3rd, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 3rd Dec 2004 New director appointed
filed on: 3rd, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 3rd Dec 2004 New secretary appointed
filed on: 3rd, December 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 3rd Dec 2004 Director resigned
filed on: 3rd, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 3rd Dec 2004 Director resigned
filed on: 3rd, December 2004
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 3rd Dec 2004 Secretary resigned
filed on: 3rd, December 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, November 2004
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, November 2004
| incorporation
|
Free Download
(12 pages)
|