| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER DIX |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND COLLINS |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/03/2020 |
| 2020-03-18 |
update statutory_documents CESSATION OF JOHN HUTCHINSON AS A PSC |
| 2020-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILDA GARNER |
| 2019-08-23 |
update statutory_documents SECOND FILING OF AP01 FOR KEITH SCOWCROFT |
| 2019-08-23 |
update statutory_documents SECOND FILING OF AP01 FOR LYNDA KEARNEY |
| 2019-08-23 |
update statutory_documents SECOND FILING OF AP01 FOR RAYMOND COLLINS |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2019-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNIE SCHOFIELD |
| 2019-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN STOTT |
| 2019-06-25 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER DIX |
| 2019-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN MOORE / 04/06/2019 |
| 2019-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN MOORE / 04/06/2019 |
| 2019-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOORE / 04/06/2019 |
| 2019-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BRANNAN / 04/06/2019 |
| 2019-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BRANNAN / 04/06/2019 |
| 2019-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDA GARNER / 04/06/2019 |
| 2019-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NELSON |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-12 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND COLLINS |
| 2018-06-12 |
update statutory_documents DIRECTOR APPOINTED MRS HILDA GARNER |
| 2018-06-12 |
update statutory_documents DIRECTOR APPOINTED MRS HILDA MOORE |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILDA MOORE |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILDA MOORE |
| 2018-06-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MOORE |
| 2018-06-08 |
update statutory_documents DIRECTOR APPOINTED MRS LYNDA KEARNEY |
| 2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY NELSON |
| 2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY BRANNAN |
| 2018-05-22 |
update statutory_documents DIRECTOR APPOINTED MR KEITH SCOWCROFT |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET HEWITT |
| 2017-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HUTCHINSON |
| 2017-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE ADAMS |
| 2017-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDITH HIGHAM |
| 2017-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVE COLLEY |
| 2017-08-31 |
update statutory_documents CESSATION OF PETER JAMES HORLER AS A PSC |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN CROCKER |
| 2017-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-09-09 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-09-09 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-08-05 |
update statutory_documents 26/07/15 FULL LIST |
| 2015-06-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-06-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-09-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-08-28 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-11-07 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-10-14 |
update statutory_documents SECRETARY APPOINTED MR JOHN HUTCHINSON |
| 2013-10-14 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIAN FARRAND |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIAN FARRAND |
| 2013-09-06 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 55900 - Other accommodation |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2012-08-03 |
update statutory_documents 26/07/12 FULL LIST |
| 2012-04-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-09-12 |
update statutory_documents 26/07/11 FULL LIST |
| 2011-04-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-12-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-10-14 |
update statutory_documents 26/07/10 FULL LIST |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CROCKER / 26/07/2010 |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNIE SCHOFIELD / 26/07/2010 |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANNE ADAMS / 26/07/2010 |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDITH HIGHAM / 26/07/2010 |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY HEWITT / 26/07/2010 |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN STOTT / 26/07/2010 |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVE COLLEY / 26/07/2010 |
| 2010-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIAN FARRAND / 26/07/2010 |
| 2010-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK BARNES |
| 2010-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK BARNES |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 26/07/09; NO CHANGE OF MEMBERS |
| 2009-09-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-02 |
update statutory_documents DIRECTOR APPOINTED ALLAN CROCKER |
| 2008-09-02 |
update statutory_documents DIRECTOR APPOINTED JEAN STOTT |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 2007-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 2006-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 26/07/05; CHANGE OF MEMBERS |
| 2005-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 26/07/04; CHANGE OF MEMBERS |
| 2004-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-08 |
update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 2003-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-18 |
update statutory_documents RETURN MADE UP TO 26/07/02; NO CHANGE OF MEMBERS |
| 2002-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 26/07/01; CHANGE OF MEMBERS |
| 2001-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-09-15 |
update statutory_documents ALTER ARTICLES 21/08/00 |
| 2000-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-08-22 |
update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 2000-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/00 FROM:
43 HIGH STREET, UPPERMILL, OLDHAM, LANCASHIRE OL3 6HS |
| 2000-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-21 |
update statutory_documents RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 1998-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-10 |
update statutory_documents RETURN MADE UP TO 26/07/98; CHANGE OF MEMBERS |
| 1998-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-01 |
update statutory_documents RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 1996-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-16 |
update statutory_documents RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 1996-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/96 FROM:
WELLINGTON HOUSE, WELLINGTON ROAD, ECCLES, MANCHESTER M30 0ER |
| 1996-04-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/96 |
| 1996-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-04-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-08 |
update statutory_documents RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
| 1994-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-24 |
update statutory_documents RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 1993-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-06 |
update statutory_documents RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS |
| 1992-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-10-07 |
update statutory_documents RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
| 1991-08-12 |
update statutory_documents RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 1991-08-12 |
update statutory_documents RETURN MADE UP TO 26/07/90; NO CHANGE OF MEMBERS |
| 1991-08-12 |
update statutory_documents RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 1991-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1989-01-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-12-19 |
update statutory_documents COMPANY NAME CHANGED
URBANTOP PROPERTY MANAGEMENT LIM
ITED
CERTIFICATE ISSUED ON 20/12/88 |
| 1988-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/88 FROM:
2 BACHES STREET, LONDON, N1 6UB, N1 6UB |
| 1988-11-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |