URBAN&CIVIC DEVELOPMENTS LIMITED - History of Changes


DateDescription
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