Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
2022-08-09 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM NIGEL HUGILL |
2022-04-07 |
update account_category FULL => SMALL |
2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
2022-02-15 |
update statutory_documents DIRECTOR APPOINTED ROBIN ELLIOTT BUTLER |
2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, 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 |
2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, 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 |
2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM PRATT |
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 |
2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, 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 |
2018-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
2018-03-07 |
update num_mort_charges 23 => 24 |
2018-03-07 |
update num_mort_outstanding 0 => 1 |
2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
2018-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026934900024 |
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 |
2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
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 |
2016-07-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WOOD |
2016-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN AUSTEN |
2016-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
2016-03-13 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
2016-03-13 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
2016-02-16 |
update statutory_documents 15/02/16 FULL LIST |
2016-01-08 |
insert company_previous_name TERRACE HILL DEVELOPMENTS LIMITED |
2016-01-08 |
update name TERRACE HILL DEVELOPMENTS LIMITED => URBAN&CIVIC DEVELOPMENTS LIMITED |
2015-12-23 |
update statutory_documents COMPANY NAME CHANGED TERRACE HILL DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 23/12/15 |
2015-10-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 30/10/2015 |
2015-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER JEREMY LEECH / 01/09/2015 |
2015-09-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 01/09/2015 |
2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LANE |
2015-07-09 |
delete address 1 P0RTLAND 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 P0RTLAND PLACE
LONDON
W1B 1PN |
2015-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN AUSTEN / 10/06/2015 |
2015-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD LANE / 10/06/2015 |
2015-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
2015-03-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
2015-03-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
2015-02-16 |
update statutory_documents 15/02/15 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
2014-03-08 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
2014-03-08 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
2014-02-21 |
update statutory_documents 15/02/14 FULL LIST |
2014-02-07 |
delete company_previous_name TREEN DEVELOPMENTS LIMITED |
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 accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
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 |
2013-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
2013-02-15 |
update statutory_documents 15/02/13 FULL LIST |
2012-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD LANE / 05/07/2012 |
2012-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
2012-02-15 |
update statutory_documents 15/02/12 FULL LIST |
2011-10-28 |
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 |
2011-03-14 |
update statutory_documents 15/02/11 FULL LIST |
2010-12-09 |
update statutory_documents PREVSHO FROM 31/10/2010 TO 30/09/2010 |
2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WAKEFIELD / 01/07/2010 |
2010-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
2010-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNBULL |
2010-03-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 24/11/2009 |
2010-03-08 |
update statutory_documents 15/02/10 FULL LIST |
2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WAKEFIELD / 05/03/2010 |
2009-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
2009-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH GRUNDY |
2009-03-12 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
2008-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
2008-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM PRATT / 27/11/2007 |
2008-03-16 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
2007-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
2007-04-03 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
2007-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
2006-03-14 |
update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
2005-12-29 |
update statutory_documents SECTION 394 |
2005-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
2005-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-03-18 |
update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
2004-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
2004-03-05 |
update statutory_documents RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
2003-11-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-11-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-11-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-11-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
2003-04-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-03-06 |
update statutory_documents RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
2003-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-03-03 |
update statutory_documents SECRETARY RESIGNED |
2003-01-26 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-26 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
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 |
2002-03-20 |
update statutory_documents RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
2002-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2001-02-28 |
update statutory_documents RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
2000-05-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-05-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-05-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
2000-02-28 |
update statutory_documents RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
1999-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-07-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1999-02-26 |
update statutory_documents RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
1998-12-01 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
1998-03-23 |
update statutory_documents RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
1998-01-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-04-17 |
update statutory_documents RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS; AMEND |
1997-04-17 |
update statutory_documents RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
1997-04-08 |
update statutory_documents RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS |
1997-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
1997-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
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
31/08/95 |
1996-07-16 |
update statutory_documents NC INC ALREADY ADJUSTED 31/08/95 |
1996-07-16 |
update statutory_documents ALLOTMENT OF SHARES 31/08/95 |
1996-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-07-08 |
update statutory_documents SECRETARY RESIGNED |
1996-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-15 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
1996-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-02-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1996-02-26 |
update statutory_documents RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
1996-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-09 |
update statutory_documents RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS |
1995-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-01-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-08-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-04-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
1994-04-22 |
update statutory_documents RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS |
1994-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-01-21 |
update statutory_documents COMPANY NAME CHANGED
TREEN DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 24/01/94 |
1994-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-05-21 |
update statutory_documents RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS |
1993-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/93 FROM:
65 ALBION ROAD
SUTTON
SURREY
SM2 5TF |
1992-05-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1992-04-29 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1992-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/92 FROM:
50 OLD STREET
LONDON
EC1V 9AQ |
1992-04-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-04-22 |
update statutory_documents ALTER MEM AND ARTS 27/03/92 |
1992-04-03 |
update statutory_documents COMPANY NAME CHANGED
BROADQUEST COMMERCIAL LIMITED
CERTIFICATE ISSUED ON 06/04/92 |
1992-03-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |