- Company Overview for THE U GROUP LIMITED (01237537)
- Filing history for THE U GROUP LIMITED (01237537)
- People for THE U GROUP LIMITED (01237537)
- Charges for THE U GROUP LIMITED (01237537)
- More for THE U GROUP LIMITED (01237537)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 18 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 27 October 2014
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| 17 Sep 2014 | MISC | Section 519 | |
| 12 Sep 2014 | AD01 | Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD on 12 September 2014 | |
| 04 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 02 Sep 2014 | AR01 |
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
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| 04 Mar 2014 | TM01 | Termination of appointment of David Horsfield as a director | |
| 02 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 15 Jul 2013 | AR01 |
Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-15
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| 28 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 16 Jul 2012 | AR01 | Annual return made up to 15 July 2012 with full list of shareholders | |
| 18 Oct 2011 | AD01 | Registered office address changed from 220 Harrow View Harrow London HA2 6PL on 18 October 2011 | |
| 06 Oct 2011 | ANNOTATION |
Rectified the AP01 was removed from the public register on 09/12/2011 as it was forged.
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| 28 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 27 Sep 2011 | AR01 | Annual return made up to 15 July 2011 with full list of shareholders | |
| 23 Sep 2011 | AD01 | Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW on 23 September 2011 | |
| 30 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 26 Aug 2010 | AD01 | Registered office address changed from 1277 Coventry Road Yardley Birmingham B25 8BP on 26 August 2010 | |
| 04 Aug 2010 | AR01 | Annual return made up to 15 July 2010 with full list of shareholders | |
| 01 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 28 Sep 2009 | 363a | Return made up to 15/07/09; full list of members | |
| 14 Jul 2009 | AUD | Auditor's resignation | |
| 06 Jul 2009 | MISC | Section 519 | |
| 28 Nov 2008 | 363a | Return made up to 15/07/08; full list of members | |
| 30 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 26 Oct 2007 | 363a | Return made up to 15/07/07; full list of members |