URBROW PROPERTIES LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-20 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-06-24 update statutory_documents DIRECTOR APPOINTED MS SALLY STRIDE
2022-06-07 delete address 59 ST. STEPHENS ROAD CHELTENHAM GLOUCESTER GL51 3AF
2022-06-07 insert address PARKFIELD LAWN 59 ST. STEPHENS ROAD CHELTENHAM ENGLAND GL51 3AF
2022-06-07 update registered_address
2022-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2022-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LARGE
2022-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2022 FROM 59 ST. STEPHENS ROAD CHELTENHAM GLOUCESTER GL51 3AF
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-24 update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES BAKER
2021-12-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE SULLIVAN
2021-12-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHARINE SULLIVAN
2021-12-23 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-11-28 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/11/2021
2021-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES
2021-06-17 update statutory_documents CESSATION OF DAVID STCLAIR OSWALD BRUTON AS A PSC
2021-06-17 update statutory_documents CESSATION OF MICHAEL ANDREW DUNCOMBE AS A PSC
2021-06-11 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN BROOKE PRICE
2021-06-11 update statutory_documents DIRECTOR APPOINTED MR ROGER BAGGOTT
2021-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRUTON
2021-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNCOMBE
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-01 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-08 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-12 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES
2019-03-20 update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD ST JOHN LARGE
2019-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE HOBBS
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-21 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STCLAIR OSWALD BRUTON
2018-06-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW DUNCOMBE
2018-05-30 update statutory_documents DIRECTOR APPOINTED MR DAVID STCLAIR OSWALD BRUTON
2018-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-05-30 update statutory_documents CESSATION OF ERIC PHILIP GALE AS A PSC
2018-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC GALE
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-19 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-11-14 update statutory_documents DIRECTOR APPOINTED MR ERIC PHILIP GALE
2016-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BURNETT
2016-10-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-30 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-05-18 => 2016-05-18
2016-06-08 update returns_next_due_date 2016-06-15 => 2017-06-15
2016-05-21 update statutory_documents 18/05/16 FULL LIST
2015-12-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-27 update statutory_documents DIRECTOR APPOINTED MISS ZOE ANNE HOBBS
2015-11-17 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER PORTER
2015-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ROSE SULLIVAN / 24/07/2015
2015-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES BURNETT / 24/07/2015
2015-07-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATE ELGOOD / 24/07/2015
2015-06-10 update returns_last_madeup_date 2014-05-18 => 2015-05-18
2015-06-10 update returns_next_due_date 2015-06-15 => 2016-06-15
2015-05-19 update statutory_documents 18/05/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-02 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-18 => 2014-05-18
2014-07-07 update returns_next_due_date 2014-06-15 => 2015-06-15
2014-06-05 update statutory_documents 18/05/14 FULL LIST
2014-02-28 update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES BURNETT
2014-02-18 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW DUNCOMBE
2014-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-17 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ROSE ELGOOD / 01/08/2013
2013-06-26 update returns_last_madeup_date 2012-05-31 => 2013-05-18
2013-06-26 update returns_next_due_date 2013-06-15 => 2014-06-15
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-05-18 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-15 => 2013-06-15
2013-05-28 update statutory_documents 18/05/13 FULL LIST
2013-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRASER ROBERT PORTER / 24/05/2013
2013-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ROSE ELGOOD / 24/05/2013
2012-09-18 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-12 update statutory_documents 31/05/12 FULL LIST
2012-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN STEVENS
2012-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LEACH
2012-07-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES LEACH
2012-06-18 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2011-10-06 update statutory_documents SECRETARY APPOINTED KATE ELGOOD
2011-10-06 update statutory_documents TERMINATE SEC APPOINTMENT
2011-09-09 update statutory_documents 18/05/11 FULL LIST
2011-07-07 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2010-07-14 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-05-18 update statutory_documents 31/03/10 FULL LIST
2009-08-12 update statutory_documents DIRECTOR APPOINTED COLIN RAYMOND STEVENS
2009-08-12 update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-06-15 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2008-11-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANNE SHOULS
2008-09-08 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-05-20 update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-29 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-09 update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-10-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-12 update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-08-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-25 update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-16 update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-11-29 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-13 update statutory_documents NEW SECRETARY APPOINTED
2003-07-14 update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-12-22 update statutory_documents DIRECTOR RESIGNED
2002-11-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-07 update statutory_documents DIRECTOR RESIGNED
2002-10-23 update statutory_documents NEW SECRETARY APPOINTED
2002-10-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-14 update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-06-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-11 update statutory_documents NEW SECRETARY APPOINTED
2002-06-11 update statutory_documents SECRETARY RESIGNED
2002-04-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/01
2001-06-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-15 update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2000-06-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-06-02 update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
1999-07-02 update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-06-17 update statutory_documents RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
1998-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1997-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-06-16 update statutory_documents NEW SECRETARY APPOINTED
1997-06-16 update statutory_documents RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
1996-05-24 update statutory_documents RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
1996-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-05-17 update statutory_documents RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
1994-05-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-23 update statutory_documents RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
1994-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1993-06-02 update statutory_documents RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
1993-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-05-20 update statutory_documents RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS
1992-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-06-13 update statutory_documents RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS
1991-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-06-28 update statutory_documents RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS
1990-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-06-14 update statutory_documents RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS
1989-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-07-07 update statutory_documents RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS
1988-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-10-19 update statutory_documents RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS
1987-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-07-05 update statutory_documents RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS
1986-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86