URBANSLOT PROPERTY MANAGEMENT LIMITED - History of Changes


DateDescription
2024-04-08 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
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
2023-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2023-04-07 delete address LOWER FARM THE GREEN, RISBY BURY ST. EDMUNDS SUFFOLK IP28 6QR
2023-04-07 insert address UNIT 7 OLD STOWMARKET ROAD WOOLPIT BURY ST. EDMUNDS ENGLAND IP30 9QS
2023-04-07 update registered_address
2023-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBIN NICE / 02/03/2023
2023-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2023 FROM LOWER FARM THE GREEN, RISBY BURY ST. EDMUNDS SUFFOLK IP28 6QR
2023-02-28 update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE LOUISE MCCALLISTER
2023-02-28 update statutory_documents SECRETARY APPOINTED MR TIMOTHY NICE
2023-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GILBERT
2023-02-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY GILBERT
2022-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES
2022-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELVINA GILBERT
2022-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-06-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-05-06 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2021-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-07-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-06-24 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES
2020-06-08 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2019-06-20 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-06-20 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES
2019-05-21 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2018-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES
2018-05-11 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-05-11 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-04-18 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
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
2017-07-13 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-05 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/07/2017
2017-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-07-08 update returns_last_madeup_date 2015-06-16 => 2016-06-16
2016-07-08 update returns_next_due_date 2016-07-14 => 2017-07-14
2016-06-22 update statutory_documents 16/06/16 FULL LIST
2016-06-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-05-16 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2015-07-10 update returns_last_madeup_date 2014-06-16 => 2015-06-16
2015-07-10 update returns_next_due_date 2015-07-14 => 2016-07-14
2015-06-22 update statutory_documents 16/06/15 FULL LIST
2015-06-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-06-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-05-27 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-16 => 2014-06-16
2014-07-07 update returns_next_due_date 2014-07-14 => 2015-07-14
2014-06-16 update statutory_documents 16/06/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-06-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-05-29 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-06-16 => 2013-06-16
2013-07-02 update returns_next_due_date 2013-07-14 => 2014-07-14
2013-06-26 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-26 update accounts_next_due_date 2013-12-31 => 2014-12-31
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 2011-06-16 => 2012-06-16
2013-06-21 update returns_next_due_date 2012-07-14 => 2013-07-14
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
2013-06-18 update statutory_documents 16/06/13 FULL LIST
2013-05-30 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2012-08-17 update statutory_documents DIRECTOR APPOINTED MRS ELVINA FRANCES GILBERT
2012-07-16 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-28 update statutory_documents 16/06/12 FULL LIST
2011-08-15 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-16 update statutory_documents 16/06/11 FULL LIST
2010-09-15 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-23 update statutory_documents 16/06/10 FULL LIST
2010-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HAROLD WYNDHAM GILBERT / 16/06/2010
2010-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE SMITH / 16/06/2010
2010-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBIN NICE / 16/06/2010
2009-11-28 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-11-28 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2009-11-28 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2009-11-28 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2009-11-28 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2009-06-18 update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-16 update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-12 update statutory_documents RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
2006-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-22 update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2005-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-24 update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2004-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-25 update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-20 update statutory_documents RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2002-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-23 update statutory_documents RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-09-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/01
2001-09-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2001-09-03 update statutory_documents RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-04-13 update statutory_documents DIRECTOR RESIGNED
2000-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-28 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/00
2000-07-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-28 update statutory_documents RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-01-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-13 update statutory_documents RETURN MADE UP TO 16/06/99; CHANGE OF MEMBERS
1999-01-22 update statutory_documents DIRECTOR RESIGNED
1998-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-29 update statutory_documents RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
1998-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-06-30 update statutory_documents RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
1997-02-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-07-18 update statutory_documents RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS
1996-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-07-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-07-11 update statutory_documents RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS
1995-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/95 FROM: GREEN FARM, ASHFIELD ROAD ELMSWELL BURY ST EDMUNDS SUFFOLK IP30 9HG
1995-03-07 update statutory_documents DIRECTOR RESIGNED
1995-03-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-03-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-06-30 update statutory_documents RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS
1993-09-07 update statutory_documents RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS
1993-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1993-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-03-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-03-15 update statutory_documents RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS
1991-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/91
1991-11-21 update statutory_documents RETURN MADE UP TO 16/06/90; FULL LIST OF MEMBERS
1991-11-21 update statutory_documents RETURN MADE UP TO 16/06/91; NO CHANGE OF MEMBERS
1991-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1991-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1990-04-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1990-04-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/03/90
1990-03-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/90 FROM: 15 ST ANDREWS NORTH BURY ST EDMUNDS SUFFOLK
1990-03-26 update statutory_documents RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS
1988-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/88 FROM: 2 BACHES ST LONDON N1 6UB
1988-06-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-12-17 update statutory_documents ALTER MEM AND ARTS 101287
1987-12-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION