Date | Description |
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 |