URBANIZE LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-08 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-03-31
2023-04-07 delete company_previous_name D. ALEXANDER EURO LIMITED
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-06-30
2023-04-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-06-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2021-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-07 delete address SAND HOUSE 22-24 GREENWOOD STREET ALTRINCHAM CHESHIRE WA14 1RZ
2019-01-07 insert address CARLTON PLACE 28-32 GREENWOOD STREET ALTRINCHAM ENGLAND WA14 1RZ
2019-01-07 update registered_address
2018-12-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/12/2018 FROM SAND HOUSE 22-24 GREENWOOD STREET ALTRINCHAM CHESHIRE WA14 1RZ
2018-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION FULL => null
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES
2017-04-27 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-24 update statutory_documents 30/06/16 TOTAL EXEMPTION FULL
2016-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-03-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-11 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-11-09 update returns_last_madeup_date 2014-10-18 => 2015-10-18
2015-11-09 update returns_next_due_date 2015-11-15 => 2016-11-15
2015-10-20 update statutory_documents 18/10/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-08 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-31 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-12-07 delete address SAND HOUSE 22-24 GREENWOOD STREET ALTRINCHAM CHESHIRE ENGLAND WA14 1RZ
2014-12-07 insert address SAND HOUSE 22-24 GREENWOOD STREET ALTRINCHAM CHESHIRE WA14 1RZ
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-10-18 => 2014-10-18
2014-12-07 update returns_next_due_date 2014-11-15 => 2015-11-15
2014-11-17 update statutory_documents 18/10/14 FULL LIST
2014-06-07 delete address DOWNS COURT 29 THE DOWNS ALTRINCHAM CHESHIRE WA14 2QD
2014-06-07 insert address SAND HOUSE 22-24 GREENWOOD STREET ALTRINCHAM CHESHIRE ENGLAND WA14 1RZ
2014-06-07 update registered_address
2014-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2014 FROM DOWNS COURT 29 THE DOWNS ALTRINCHAM CHESHIRE WA14 2QD
2013-12-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-12-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-11-27 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-11-07 delete address DOWNS COURT 29 THE DOWNS ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2QD
2013-11-07 insert address DOWNS COURT 29 THE DOWNS ALTRINCHAM CHESHIRE WA14 2QD
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-18 => 2013-10-18
2013-11-07 update returns_next_due_date 2013-11-15 => 2014-11-15
2013-10-23 update statutory_documents 18/10/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 update returns_last_madeup_date 2011-10-18 => 2012-10-18
2013-06-23 update returns_next_due_date 2012-11-15 => 2013-11-15
2013-06-21 update num_mort_charges 23 => 25
2013-06-21 update num_mort_outstanding 7 => 3
2013-06-21 update num_mort_satisfied 16 => 22
2013-03-28 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-11-08 update statutory_documents 18/10/12 FULL LIST
2012-11-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ACTAR ARYA
2012-07-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2012-07-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2012-07-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2012-07-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2012-07-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-07-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-07-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2012-07-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2012-05-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2012-05-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ACTAR ARYA / 30/04/2012
2012-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SALAR ARYA / 30/04/2012
2012-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SALAR ARYA / 30/04/2012
2012-04-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ACTAR ARYA / 30/04/2012
2012-04-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ACTAR ARYA / 30/04/2012
2012-03-20 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2011 FROM URBAN HOUSE 34 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DW
2011-11-15 update statutory_documents 18/10/11 FULL LIST
2011-03-30 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-11-25 update statutory_documents 18/10/10 FULL LIST
2010-04-01 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-02-26 update statutory_documents PREVEXT FROM 31/05/2009 TO 30/06/2009
2009-11-11 update statutory_documents 18/10/09 FULL LIST
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SALAR ARYA / 18/10/2009
2009-03-05 update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2009-02-11 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-11-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2008-11-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-11-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-11-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2008-11-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2008-11-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2008-11-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2008-11-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2008-11-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2008-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLEH HASSAN POUR / 30/08/2008
2008-11-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AKHTAR ATYABI / 30/08/2008
2008-02-08 update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2008-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/07 FROM: ASHLEY LODGE 34 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DW
2007-09-07 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/05/07
2007-09-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-08 update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-03 update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-11-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-11-30 update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-07-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-04-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-27 update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-09-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 5 KIRKLEE GREEN WALK, BOWDON ALTRINCHAM CHESHIRE WA14 2SL
2002-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-22 update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-09-11 update statutory_documents COMPANY NAME CHANGED D. ALEXANDER EURO LIMITED CERTIFICATE ISSUED ON 11/09/02
2002-08-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-04-30 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
2002-04-25 update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2002-04-16 update statutory_documents FIRST GAZETTE
2000-12-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2000-10-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-20 update statutory_documents NEW SECRETARY APPOINTED
2000-10-20 update statutory_documents DIRECTOR RESIGNED
2000-10-20 update statutory_documents SECRETARY RESIGNED
2000-10-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION