| Date | Description |
|---|
| 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 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES |
| 2023-03-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-03-22 |
update statutory_documents 17/03/23 STATEMENT OF CAPITAL GBP 59303058 |
| 2022-09-30 |
update statutory_documents 27/09/22 STATEMENT OF CAPITAL GBP 58645809 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES |
| 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 |
| 2022-03-29 |
update statutory_documents 09/03/22 STATEMENT OF CAPITAL GBP 56170124 |
| 2022-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 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 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2021-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2020-05-20 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM NIGEL HUGILL |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, 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 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, WITH 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 |
| 2019-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-05-11 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 2018-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-06-09 |
update num_mort_outstanding 1 => 0 |
| 2017-06-09 |
update num_mort_satisfied 12 => 13 |
| 2017-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 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 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 2016-10-08 |
update num_mort_outstanding 4 => 1 |
| 2016-10-08 |
update num_mort_satisfied 9 => 12 |
| 2016-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2016-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2016-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 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 |
| 2016-06-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WOOD |
| 2016-06-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN ELLIOTT BUTLER |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-14 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-03-31 |
update statutory_documents 30/03/16 FULL LIST |
| 2016-01-08 |
insert company_previous_name TERRACE HILL LIMITED |
| 2016-01-08 |
update name TERRACE HILL LIMITED => URBAN&CIVIC GROUP LIMITED |
| 2015-12-23 |
update statutory_documents COMPANY NAME CHANGED TERRACE HILL LIMITED
CERTIFICATE ISSUED ON 23/12/15 |
| 2015-12-09 |
delete company_previous_name NICEWAY INVESTMENTS LIMITED |
| 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 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 / ROBERT EDWARD LANE / 10/06/2015 |
| 2015-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-04-08 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-03-30 |
update statutory_documents 30/03/15 FULL LIST |
| 2015-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCEWAN |
| 2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCEWAN |
| 2014-11-07 |
update num_mort_outstanding 7 => 4 |
| 2014-11-07 |
update num_mort_satisfied 6 => 9 |
| 2014-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 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 |
| 2014-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-04-01 |
update statutory_documents 30/03/14 FULL LIST |
| 2014-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LITTLEHALES |
| 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 APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH |
| 2013-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 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 |
| 2013-04-03 |
update statutory_documents 30/03/13 FULL LIST |
| 2012-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD LANE / 05/07/2012 |
| 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 |
| 2012-03-30 |
update statutory_documents 30/03/12 FULL LIST |
| 2011-10-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 19/08/2011 |
| 2011-04-14 |
update statutory_documents 30/03/11 FULL LIST |
| 2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN VICKERMAN |
| 2011-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-01-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2011-01-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2010-12-09 |
update statutory_documents PREVSHO FROM 31/10/2010 TO 30/09/2010 |
| 2010-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-04-26 |
update statutory_documents 30/03/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN STIRLING MCEWAN / 30/03/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC NORMANN BEAVEN / 30/03/2010 |
| 2010-04-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 24/11/2009 |
| 2009-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH GRUNDY |
| 2009-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-04-29 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2008-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL TURNBULL |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 2008-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM PRATT / 27/11/2007 |
| 2007-12-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/07 |
| 2007-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 20/07/07 TO 31/12/06 |
| 2007-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 20/07/06 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 2007-03-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/06 TO 20/07/06 |
| 2006-10-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 2006-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-29 |
update statutory_documents SECTION 394 |
| 2005-11-11 |
update statutory_documents AUTHORISE AGREEMENTS 13/10/05 |
| 2005-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 2005-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-23 |
update statutory_documents RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 2004-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 2003-04-18 |
update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 2003-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 2002-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-18 |
update statutory_documents RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 2000-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-21 |
update statutory_documents RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 2000-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 1999-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-19 |
update statutory_documents RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 1999-03-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 1998-12-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-04-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 1998-03-23 |
update statutory_documents RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS |
| 1997-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-08 |
update statutory_documents RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 1997-03-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 1996-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/96 FROM:
31 SACKVILLE STREET
LONDON
W1X 1DB |
| 1996-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-17 |
update statutory_documents RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 1996-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-28 |
update statutory_documents COMPANY NAME CHANGED
NICEWAY INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 29/11/95 |
| 1995-11-16 |
update statutory_documents £ NC 1000/5000000
01/11/95 |
| 1995-11-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1995-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/95 FROM:
82 ST JOHN STREET
LONDON
EC1M 4JN |
| 1995-11-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/95 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7UR |
| 1995-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |