| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2023-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/22 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/21 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2021-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOY LUNN |
| 2021-01-08 |
update statutory_documents DIRECTOR APPOINTED MISS SHARON LESLEY MCDONALD |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2020-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2019-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 2018-07-08 |
delete address NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW |
| 2018-07-08 |
insert address UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ENGLAND CM20 2BN |
| 2018-07-08 |
update reg_address_care_of URBAN OWNERS LIMITED => null |
| 2018-07-08 |
update registered_address |
| 2018-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2018 FROM
C/O URBAN OWNERS LIMITED
NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 2DW |
| 2018-06-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LTD |
| 2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LIMITED |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2018-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2017-02-10 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2017-01-31 |
update statutory_documents 24/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-01-08 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-12-15 |
update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-01 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-24 => 2016-03-24 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-24 => 2015-04-24 |
| 2015-03-24 |
update statutory_documents 24/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON MCDONALD |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-12-09 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BRINDLE |
| 2014-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNE LYNCH |
| 2014-10-16 |
update statutory_documents DIRECTOR APPOINTED MISS JOY LUNN |
| 2014-08-06 |
update statutory_documents DIRECTOR APPOINTED SHARON MCDONALD |
| 2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL VERITY |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-03-18 |
update statutory_documents 24/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address URBAN OWNERS LIMITED NORTHCHURCH BUSINESS CENTRE SHEFFIELD S1 2DW |
| 2014-01-07 |
insert address NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW |
| 2014-01-07 |
update reg_address_care_of null => URBAN OWNERS LIMITED |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2014-01-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2013 FROM
URBAN OWNERS LIMITED
NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET
SHEFFIELD
S1 2DW |
| 2013-12-12 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL LYN VERITY / 04/12/2013 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-24 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-03-20 |
update statutory_documents 24/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-13 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-12-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN OWNERS LIMITED / 03/12/2012 |
| 2012-04-18 |
update statutory_documents 24/06/11 TOTAL EXEMPTION FULL |
| 2012-01-03 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER HOLDAWAY |
| 2011-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2011 FROM
1 CHICHESTER ROAD
SAFFRON WALDEN
ESSEX
CB11 3EW |
| 2011-08-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED URBAN OWNERS LIMITED |
| 2010-12-22 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-11-23 |
update statutory_documents 24/06/10 TOTAL EXEMPTION FULL |
| 2010-02-05 |
update statutory_documents 24/06/09 TOTAL EXEMPTION FULL |
| 2009-11-25 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL LYN VERITY / 20/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANNE LYNCH / 20/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW BRINDLE / 20/11/2009 |
| 2009-05-11 |
update statutory_documents 24/06/08 TOTAL EXEMPTION FULL |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents 24/06/07 TOTAL EXEMPTION FULL |
| 2008-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 2007-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2007-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 |
| 2006-03-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
| 2006-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 20/11/04; CHANGE OF MEMBERS |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 |
| 2004-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 2004-01-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2003-09-23 |
update statutory_documents RETURN MADE UP TO 20/11/02; CHANGE OF MEMBERS |
| 2002-07-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 |
| 2002-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-04 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-04 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 2001-08-20 |
update statutory_documents RETURN MADE UP TO 20/11/00; CHANGE OF MEMBERS |
| 2001-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
| 2000-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99 |
| 2000-02-15 |
update statutory_documents RETURN MADE UP TO 20/10/99; CHANGE OF MEMBERS |
| 1999-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98 |
| 1998-12-24 |
update statutory_documents RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 1998-05-19 |
update statutory_documents RETURN MADE UP TO 20/11/97; CHANGE OF MEMBERS |
| 1998-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
| 1997-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-10-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-01-06 |
update statutory_documents RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
| 1997-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
| 1996-01-26 |
update statutory_documents RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 1996-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95 |
| 1995-08-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-08-01 |
update statutory_documents ALTER MEM AND ARTS 20/06/95 |
| 1995-01-25 |
update statutory_documents RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 1995-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 |
| 1993-12-16 |
update statutory_documents RETURN MADE UP TO 20/11/93; CHANGE OF MEMBERS |
| 1993-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/93 |
| 1992-12-09 |
update statutory_documents RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 1992-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
| 1991-12-03 |
update statutory_documents RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS |
| 1991-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
| 1991-01-08 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 1990-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
| 1989-12-19 |
update statutory_documents RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 1989-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89 |
| 1989-06-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88 |
| 1987-11-11 |
update statutory_documents RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 1987-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87 |
| 1986-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/86 |
| 1986-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86 |