Date | Description |
2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES |
2023-10-07 |
delete address 11 BINGHAM PLACE 11 BINGHAM PLACE LONDON ENGLAND W1U 5AY |
2023-10-07 |
insert address 129 OXFORD STREET LONDON ENGLAND W1D 2HT |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-07 |
update registered_address |
2023-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2023 FROM
11 BINGHAM PLACE 11 BINGHAM PLACE
LONDON
W1U 5AY
ENGLAND |
2023-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SYMONS |
2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES SARADIYAL LERWILL WIJERATNA |
2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES |
2022-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SYMONS / 06/10/2022 |
2022-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SYMONS / 06/10/2022 |
2022-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES |
2021-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-02-07 |
delete address UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ENGLAND CM20 2BN |
2019-02-07 |
insert address 11 BINGHAM PLACE 11 BINGHAM PLACE LONDON ENGLAND W1U 5AY |
2019-02-07 |
update registered_address |
2019-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2019 FROM
UNIT 7, ASTRA CENTRE EDINBURGH WAY
HARLOW
CM20 2BN
ENGLAND |
2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LTD |
2018-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
2018-06-07 |
delete address NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD S1 2DW |
2018-06-07 |
insert address UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ENGLAND CM20 2BN |
2018-06-07 |
update reg_address_care_of URBAN OWNERS LIMITED => null |
2018-06-07 |
update registered_address |
2018-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2018 FROM
C/O URBAN OWNERS LIMITED
NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET
SHEFFIELD
S1 2DW |
2018-05-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LTD |
2018-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LIMITED |
2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GRABOW |
2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
2016-03-09 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-09 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2015-12-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
2015-12-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
2015-11-05 |
update statutory_documents 18/10/15 FULL LIST |
2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SYMONS / 20/10/2015 |
2015-09-01 |
update statutory_documents DIRECTOR APPOINTED PANAGIOTIS BENOS |
2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SOMERS |
2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
2014-10-30 |
update statutory_documents 18/10/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2013-12-07 |
delete address NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD UNITED KINGDOM S1 2DW |
2013-12-07 |
insert address NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD S1 2DW |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
2013-12-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
2013-11-15 |
update statutory_documents 18/10/13 FULL LIST |
2013-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SYMONS / 21/10/2013 |
2013-08-01 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
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 |
2012-10-29 |
update statutory_documents 18/10/12 FULL LIST |
2012-10-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN OWNERS LIMITED / 19/10/2012 |
2012-03-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-02-15 |
update statutory_documents DIRECTOR APPOINTED THOMAS GRABOW |
2011-11-17 |
update statutory_documents 18/10/11 FULL LIST |
2011-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2011 FROM
C/O URBAN OWNERS 5B SUMATRA HOUSE
215 WEST END LANE
LONDON
GREATER LONDON
NW6 1XJ |
2010-11-05 |
update statutory_documents 18/10/10 FULL LIST |
2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK SOMERS |
2010-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2010 FROM
52 BRIGHTON ROAD
SURBITON
SURREY
KT6 5PL |
2010-06-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED URBAN OWNERS LIMITED |
2010-06-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2009-10-23 |
update statutory_documents 18/10/09 FULL LIST |
2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SYMONS / 22/10/2009 |
2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SOMERS / 22/10/2009 |
2009-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-06-06 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS SYMONS |
2009-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VISTORIA PRESCOTT |
2008-10-21 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
2008-08-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-03-12 |
update statutory_documents RETURN MADE UP TO 18/10/07; CHANGE OF MEMBERS |
2007-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-12 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-17 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
2006-07-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-03-31 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
2005-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/04 FROM:
25 HARLEY STREET
LONDON
W1G 9BR |
2004-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-12-29 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-29 |
update statutory_documents SECRETARY RESIGNED |
2004-11-03 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
2004-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2003-11-17 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
2003-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-06-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
2003-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-11-20 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
2002-06-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2002-04-17 |
update statutory_documents £ NC 15/100
03/04/02 |
2002-04-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |