| Date | Description |
|---|
| 2024-04-08 |
update num_mort_charges 9 => 10 |
| 2024-04-08 |
update num_mort_outstanding 7 => 8 |
| 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 |
| 2023-06-07 |
update num_mort_charges 8 => 9 |
| 2023-06-07 |
update num_mort_outstanding 6 => 7 |
| 2023-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-04-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-20 |
update statutory_documents 30/03/2023 |
| 2023-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041727590009 |
| 2023-04-07 |
delete address ORCHARD HOUSE PAPPLE CLOSE HOULTON UNITED KINGDOM CV23 1EW |
| 2023-04-07 |
insert address 50 NEW BOND STREET LONDON UNITED KINGDOM W1S 1BJ |
| 2023-04-07 |
insert company_previous_name CATESBY ESTATES (RESIDENTIAL) LIMITED |
| 2023-04-07 |
update name CATESBY ESTATES (RESIDENTIAL) LIMITED => URBAN&CIVIC MIDDLEBECK LIMITED |
| 2023-04-07 |
update registered_address |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2023-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2023 FROM
ORCHARD HOUSE PAPPLE CLOSE
HOULTON
CV23 1EW
UNITED KINGDOM |
| 2023-01-16 |
update statutory_documents COMPANY NAME CHANGED CATESBY ESTATES (RESIDENTIAL) LIMITED
CERTIFICATE ISSUED ON 16/01/23 |
| 2022-05-07 |
delete address ORCHARD HOUSE PAPPLE CLOSE HOULTON RUGBY UNITED KINGDOM CV23 1EQ |
| 2022-05-07 |
insert address ORCHARD HOUSE PAPPLE CLOSE HOULTON UNITED KINGDOM CV23 1EW |
| 2022-05-07 |
update registered_address |
| 2022-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2022 FROM
ORCHARD HOUSE PAPPLE CLOSE
HOULTON
RUGBY
CV23 1EQ
UNITED KINGDOM |
| 2022-04-07 |
delete address CATESBY HOUSE 5B TOURNAMENT COURT EDGEHILL DRIVE WARWICK WARWICKSHIRE CV34 6LG |
| 2022-04-07 |
insert address ORCHARD HOUSE PAPPLE CLOSE HOULTON RUGBY UNITED KINGDOM CV23 1EQ |
| 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 |
| 2022-04-07 |
update registered_address |
| 2022-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2022-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2022 FROM
CATESBY HOUSE 5B TOURNAMENT COURT EDGEHILL DRIVE
WARWICK
WARWICKSHIRE
CV34 6LG |
| 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 05/03/21, NO UPDATES |
| 2021-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-07 |
update num_mort_charges 7 => 8 |
| 2020-12-07 |
update num_mort_outstanding 5 => 6 |
| 2020-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041727590008 |
| 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 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2020-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 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 |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BROCKLEHURST |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-07 |
update num_mort_charges 6 => 7 |
| 2018-05-07 |
update num_mort_outstanding 4 => 5 |
| 2018-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041727590007 |
| 2018-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-07 |
update num_mort_charges 5 => 6 |
| 2018-03-07 |
update num_mort_outstanding 3 => 4 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 2018-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041727590006 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2017-01-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED URBAN&CIVIC (SECRETARIES) LIMITED |
| 2016-11-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LEWIS WOOD |
| 2016-11-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN ELLIOTT BUTLER |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-05-12 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-12 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-03-07 |
update statutory_documents 05/03/16 FULL LIST |
| 2016-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN RHODES |
| 2016-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN RHODES |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-06-30 |
| 2015-05-07 |
update num_mort_charges 3 => 5 |
| 2015-05-07 |
update num_mort_satisfied 0 => 2 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-05-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-04-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW COPPELL |
| 2015-04-07 |
update account_ref_day 31 => 30 |
| 2015-04-07 |
update account_ref_month 12 => 9 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-04-30 |
| 2015-04-02 |
update statutory_documents 05/03/15 FULL LIST |
| 2015-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041727590005 |
| 2015-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041727590004 |
| 2015-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-18 |
update statutory_documents CURRSHO FROM 31/12/2015 TO 30/09/2015 |
| 2015-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC GROVE |
| 2014-12-07 |
update account_ref_day 30 => 31 |
| 2014-12-07 |
update account_ref_month 6 => 12 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2015-09-30 |
| 2014-11-11 |
update statutory_documents CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 2014-06-16 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN EDWARD RHODES |
| 2014-06-16 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN EDWARD RHODES |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BRESLIN |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN BRESLIN |
| 2014-04-07 |
update num_mort_charges 2 => 3 |
| 2014-04-07 |
update num_mort_outstanding 2 => 3 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-03-13 |
update statutory_documents 05/03/14 FULL LIST |
| 2014-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041727590003 |
| 2014-02-04 |
update statutory_documents DIRECTOR APPOINTED STEVEN MARK BRESLIN |
| 2014-02-04 |
update statutory_documents SECRETARY APPOINTED STEVEN MARK BRESLIN |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN ALLKINS |
| 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 |
| 2013-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-03-07 |
update statutory_documents 05/03/13 FULL LIST |
| 2012-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-03-15 |
update statutory_documents 05/03/12 FULL LIST |
| 2012-03-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
33 LIONEL STREET
BIRMINGHAM
WEST MIDLANDS
B31AB
UNITED KINGDOM |
| 2012-03-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2011-03-16 |
update statutory_documents 05/03/11 FULL LIST |
| 2011-03-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-03-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2011-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WILLIAM GROVE / 11/02/2011 |
| 2011-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROCKLEHURST / 11/02/2011 |
| 2011-02-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP ALLKINS / 11/02/2011 |
| 2011-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2011 FROM
33 LIONEL STREET
BIRMINGHAM
WEST MIDLANDS
B3 1AB |
| 2010-10-08 |
update statutory_documents SECTION 519 |
| 2010-09-14 |
update statutory_documents SECT 519 CA 2006 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILLIAM GROVE / 01/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROCKLEHURST / 01/05/2010 |
| 2010-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP ALLKINS / 01/05/2010 |
| 2010-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-03-29 |
update statutory_documents 05/03/10 FULL LIST |
| 2009-05-28 |
update statutory_documents CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 2009-03-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD BREESE |
| 2009-03-28 |
update statutory_documents SECRETARY APPOINTED STEPHEN PHILIP ALLKINS |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 05/03/09; NO CHANGE OF MEMBERS |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 2007-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-02-28 |
update statutory_documents FORM J394 |
| 2007-02-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2007-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-09-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 2004-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-25 |
update statutory_documents RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 2004-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-05-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-08 |
update statutory_documents RETURN MADE UP TO 05/03/03; NO CHANGE OF MEMBERS |
| 2002-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-25 |
update statutory_documents RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 2002-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-04-06 |
update statutory_documents NC INC ALREADY ADJUSTED
30/03/01 |
| 2001-04-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-06 |
update statutory_documents £ NC 1000/2000
30/03/0 |
| 2001-04-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-04-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/01 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP |
| 2001-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |