URBAN&CIVIC PROJECTS LIMITED - History of Changes


DateDescription
2023-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22
2022-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES
2022-05-07 update account_category FULL => SMALL
2022-05-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-05-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-04-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21
2021-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES
2021-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LEECH
2021-05-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20
2020-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-03-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19
2019-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-03-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-03-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18
2018-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-04-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-04-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2018-03-07 update statutory_documents ADOPT ARTICLES 01/03/2018
2017-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-27 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2016-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-07-14 update statutory_documents DIRECTOR APPOINTED MR DAVID WOOD
2016-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN AUSTEN
2016-07-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2015-10-30 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 30/10/2015
2015-10-09 delete address 50 NEW BOND STREET LONDON UNITED KINGDOM W1S 1BJ
2015-10-09 insert address 50 NEW BOND STREET LONDON W1S 1BJ
2015-10-09 update registered_address
2015-10-09 update returns_last_madeup_date 2014-09-18 => 2015-09-18
2015-10-09 update returns_next_due_date 2015-10-16 => 2016-10-16
2015-10-02 update statutory_documents DIRECTOR APPOINTED RICHARD HEPWORTH
2015-09-18 update statutory_documents 18/09/15 FULL LIST
2015-09-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER JEREMY LEECH / 18/09/2015
2015-09-18 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 18/09/2015
2015-08-13 insert company_previous_name TERRACE HILL PROJECTS LIMITED
2015-08-13 update name TERRACE HILL PROJECTS LIMITED => URBAN&CIVIC PROJECTS LIMITED
2015-07-30 update statutory_documents COMPANY NAME CHANGED TERRACE HILL PROJECTS LIMITED CERTIFICATE ISSUED ON 30/07/15
2015-07-09 delete address 1 PORTLAND PLACE LONDON W1B 1PN
2015-07-09 insert address 50 NEW BOND STREET LONDON UNITED KINGDOM W1S 1BJ
2015-07-09 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-09 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-09 update registered_address
2015-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 1 PORTLAND PLACE LONDON W1B 1PN
2015-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN AUSTEN / 10/06/2015
2015-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2014-10-07 update returns_last_madeup_date 2013-09-18 => 2014-09-18
2014-10-07 update returns_next_due_date 2014-10-16 => 2015-10-16
2014-09-18 update statutory_documents 18/09/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2014-04-07 delete company_previous_name POWERBRIDGE LIMITED
2013-10-07 update returns_last_madeup_date 2012-09-18 => 2013-09-18
2013-10-07 update returns_next_due_date 2013-10-16 => 2014-10-16
2013-09-23 update statutory_documents 18/09/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-12 update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN
2013-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH
2013-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2013-06-22 delete sic_code 7032 - Manage real estate, fee or contract
2013-06-22 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-22 update returns_last_madeup_date 2011-09-18 => 2012-09-18
2013-06-22 update returns_next_due_date 2012-10-16 => 2013-10-16
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2012-09-19 update statutory_documents 18/09/12 FULL LIST
2012-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2012-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC BEAVEN
2011-09-23 update statutory_documents 18/09/11 FULL LIST
2011-09-22 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 19/08/2011
2011-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2010-12-09 update statutory_documents PREVSHO FROM 31/10/2010 TO 30/09/2010
2010-10-14 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 24/11/2009
2010-10-13 update statutory_documents 18/09/10 FULL LIST
2010-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09
2009-09-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD BELL
2009-09-30 update statutory_documents RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08
2008-10-14 update statutory_documents RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07
2007-09-24 update statutory_documents RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06
2006-10-10 update statutory_documents RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-10-02 update statutory_documents DIRECTOR RESIGNED
2006-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05
2006-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-29 update statutory_documents SECTION 394
2005-09-30 update statutory_documents RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-21 update statutory_documents RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-07-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03
2003-09-26 update statutory_documents RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02
2003-03-03 update statutory_documents NEW SECRETARY APPOINTED
2003-03-03 update statutory_documents SECRETARY RESIGNED
2002-10-23 update statutory_documents RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-10-10 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02
2002-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01
2001-11-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-18 update statutory_documents RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-08-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-10-18 update statutory_documents RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-09-29 update statutory_documents RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
1999-07-13 update statutory_documents DIRECTOR RESIGNED
1999-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-12-01 update statutory_documents AUDITOR'S RESIGNATION
1998-10-07 update statutory_documents RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
1998-05-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1997-09-24 update statutory_documents RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
1997-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1996-10-03 update statutory_documents RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
1996-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/96 FROM: 31 SACKVILLE STREET LONDON W1X 1DB
1996-07-16 update statutory_documents £ NC 1000/1000000 30/09/95
1996-07-16 update statutory_documents NC INC ALREADY ADJUSTED 30/09/95
1996-07-08 update statutory_documents NEW SECRETARY APPOINTED
1996-07-08 update statutory_documents SECRETARY RESIGNED
1996-03-24 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07
1996-02-07 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1996-01-12 update statutory_documents DIRECTOR RESIGNED
1995-09-22 update statutory_documents RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS
1995-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-10-04 update statutory_documents RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
1994-08-03 update statutory_documents SECRETARY RESIGNED
1994-08-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-13 update statutory_documents NEW SECRETARY APPOINTED
1994-03-09 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/03/94
1994-03-09 update statutory_documents COMPANY NAME CHANGED POWERBRIDGE LIMITED CERTIFICATE ISSUED ON 10/03/94
1993-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-11-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/08/93
1993-10-20 update statutory_documents S386 DISP APP AUDS 15/08/93
1993-10-11 update statutory_documents RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS
1993-07-19 update statutory_documents RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS
1993-07-19 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1993-06-08 update statutory_documents FIRST GAZETTE
1992-08-05 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-01-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-01-22 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/92
1992-01-22 update statutory_documents COMPANY NAME CHANGED FOLLOWUNIQUE LIMITED CERTIFICATE ISSUED ON 23/01/92
1991-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/91 FROM: 2 BACHES STREET LONDON N1 6UB
1991-12-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION