URBANSTEADY ENTERPRISES LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-06-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-05-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-03-07 delete address SUITE B 42-44 BISHOPSGATE LONDON ENGLAND EC2N 4AH
2022-03-07 insert address 42-44 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4AH
2022-03-07 update registered_address
2022-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2022 FROM 42-44 BISHOPSGATE LONDON EC2N 4AH UNITED KINGDOM
2022-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2022 FROM SUITE B 42-44 BISHOPSGATE LONDON EC2N 4AH ENGLAND
2022-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES
2021-05-07 update account_category null => DORMANT
2021-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-05-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES
2020-10-30 update account_category DORMANT => null
2020-10-30 update accounts_last_madeup_date 2019-03-30 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-08-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-07 delete address SUITE B 42-44 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4AH
2020-04-07 insert address SUITE B 42-44 BISHOPSGATE LONDON ENGLAND EC2N 4AH
2020-04-07 update reg_address_care_of WELBECK AND BRADWELL => null
2020-04-07 update registered_address
2020-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2020 FROM C/O WELBECK AND BRADWELL SUITE B 42-44 BISHOPSGATE LONDON EC2N 4AH UNITED KINGDOM
2020-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES
2019-10-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-30
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19
2019-07-08 delete address 30 PERCY STREET LONDON W1T 2DB
2019-07-08 insert address SUITE B 42-44 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4AH
2019-07-08 update reg_address_care_of null => WELBECK AND BRADWELL
2019-07-08 update registered_address
2019-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2019 FROM 30 PERCY STREET LONDON W1T 2DB
2019-06-20 update accounts_last_madeup_date 2017-04-30 => 2018-03-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2019-12-31
2019-04-30 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2019-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES
2019-02-07 update account_ref_day 30 => 31
2019-02-07 update account_ref_month 4 => 3
2019-02-07 update accounts_next_due_date 2019-01-31 => 2019-04-30
2019-01-31 update statutory_documents PREVSHO FROM 30/04/2018 TO 31/03/2018
2018-06-18 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELBECK SECRETARIES LIMITED / 18/06/2018
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES
2018-01-31 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2018-01-08 update account_ref_day 31 => 30
2018-01-08 update account_ref_month 3 => 4
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-01-31
2017-12-31 update statutory_documents PREVEXT FROM 31/03/2017 TO 30/04/2017
2017-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-31 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-13 update returns_last_madeup_date 2015-02-09 => 2016-02-09
2016-03-13 update returns_next_due_date 2016-03-08 => 2017-03-09
2016-02-09 update statutory_documents 09/02/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-30 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-09 => 2015-02-09
2015-03-07 update returns_next_due_date 2015-03-09 => 2016-03-08
2015-02-09 update statutory_documents 09/02/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-31 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-08 delete address 30 PERCY STREET LONDON UNITED KINGDOM W1T 2DB
2014-03-08 insert address 30 PERCY STREET LONDON W1T 2DB
2014-03-08 update registered_address
2014-03-08 update returns_last_madeup_date 2013-02-09 => 2014-02-09
2014-03-08 update returns_next_due_date 2014-03-09 => 2015-03-09
2014-02-11 update statutory_documents 09/02/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-30 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-07 delete address 31 HARLEY STREET LONDON W1G 9QS
2013-10-07 insert address 30 PERCY STREET LONDON UNITED KINGDOM W1T 2DB
2013-10-07 update registered_address
2013-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 31 HARLEY STREET LONDON W1G 9QS
2013-06-25 update returns_last_madeup_date 2012-02-09 => 2013-02-09
2013-06-25 update returns_next_due_date 2013-03-09 => 2014-03-09
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-12 update statutory_documents 09/02/13 FULL LIST
2012-12-30 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-02-09 update statutory_documents 09/02/12 FULL LIST
2011-12-30 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-02-10 update statutory_documents 09/02/11 FULL LIST
2011-01-10 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2011-01-10 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2010-02-09 update statutory_documents 09/02/10 FULL LIST
2010-02-02 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-09-10 update statutory_documents SECRETARY APPOINTED WELBECK SECRETARIES LIMITED
2009-09-10 update statutory_documents APPOINTMENT TERMINATED SECRETARY SMALLFIELD CONSULTANTS LIMITED
2009-03-16 update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-03-03 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-08-07 update statutory_documents RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-05-02 update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL
2008-02-14 update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-02-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-05-08 update statutory_documents RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-05-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-05-04 update statutory_documents RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-08-03 update statutory_documents RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2004-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-18 update statutory_documents RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2003-02-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/02 FROM: WICKFIELD HOUSE 18/22 DISNEY PLACE LONDON SE1 1HS
2002-02-20 update statutory_documents RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-11-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-15 update statutory_documents RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-02-24 update statutory_documents RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
1999-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-17 update statutory_documents RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS
1998-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-02-25 update statutory_documents RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
1997-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-06-30 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/06/97
1997-02-24 update statutory_documents RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS
1997-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-05 update statutory_documents RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS
1996-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-02-28 update statutory_documents RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS
1994-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-03-31 update statutory_documents RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS
1993-11-04 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-04-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/93 FROM: 2 BACHES STREET LONDON N1 6UB
1993-04-07 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-04-07 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-03-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION