| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 26 COLTON STREET LEICESTER ENGLAND LE1 1QA |
| 2023-04-07 |
insert address UNIT 2752 37 WESTMINSTER BUILDINGS THEATRE SQUARE NOTTINGHAM ENGLAND NG1 6LG |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2022 FROM
26 COLTON STREET
LEICESTER
LE1 1QA
ENGLAND |
| 2022-11-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN LIVING PROPERTY MANAGEMENT LIMITED / 11/11/2022 |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-10-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/10/2021 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-12-14 |
update statutory_documents CESSATION OF TIM GREEN AS A PSC |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-14 |
update statutory_documents DIRECTOR APPOINTED MR CHEN KWONG CHEUNG |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YURI WENDT |
| 2019-11-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MR YURI WENDT |
| 2019-10-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED URBAN LIVING PROPERTY MANAGEMENT LIMITED |
| 2019-08-07 |
delete address 20 COLTON STREET LEICESTER ENGLAND LE1 1QA |
| 2019-08-07 |
insert address 26 COLTON STREET LEICESTER ENGLAND LE1 1QA |
| 2019-08-07 |
update registered_address |
| 2019-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2019 FROM
20 COLTON STREET
LEICESTER
LE1 1QA
ENGLAND |
| 2019-03-07 |
delete address 74 GRANBY STREET LEICESTER ENGLAND LE1 1DJ |
| 2019-03-07 |
insert address 20 COLTON STREET LEICESTER ENGLAND LE1 1QA |
| 2019-03-07 |
update registered_address |
| 2019-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2019 FROM
74 GRANBY STREET
LEICESTER
LE1 1DJ
ENGLAND |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-08-09 |
delete address CANALSIDE/16A NEVILLE CRESCENT GARGRAVE SKIPTON NORTH YORKSHIRE BD23 3RH |
| 2018-08-09 |
insert address 74 GRANBY STREET LEICESTER ENGLAND LE1 1DJ |
| 2018-08-09 |
update registered_address |
| 2018-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2018 FROM
CANALSIDE/16A NEVILLE CRESCENT
GARGRAVE
SKIPTON
NORTH YORKSHIRE
BD23 3RH |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-09-22 |
update statutory_documents CESSATION OF DEBORAH MARY FOREMAN AS A PSC |
| 2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH FOREMAN |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-07 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-04 |
update statutory_documents 02/11/15 NO MEMBER LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-06 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH MARY FOREMAN |
| 2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HENTON |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-07 |
update statutory_documents 02/11/14 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-09 |
update statutory_documents DIRECTOR APPOINTED MR TIM GREEN |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-20 |
update statutory_documents 02/11/13 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2012-11-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-11-05 |
update statutory_documents 02/11/12 NO MEMBER LIST |
| 2011-11-08 |
update statutory_documents 02/11/11 NO MEMBER LIST |
| 2011-09-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents 02/11/10 NO MEMBER LIST |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUES DE LA PORTE |
| 2010-06-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HENTON |
| 2009-11-02 |
update statutory_documents 02/11/09 NO MEMBER LIST |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUES PIERRE DE LA PORTE / 02/11/2009 |
| 2009-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREEN |
| 2009-09-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2008 FROM
CANALSIDE 16A NEVILLE CRESCENT
GARGRAVE
SKIPTON
NORTH YORKSHIRE
BD23 3RH
UNITED KINGDOM |
| 2008-11-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/08 |
| 2008-11-06 |
update statutory_documents DIRECTOR APPOINTED JACQUES PIERRE DE LA PORTE |
| 2008-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2008 FROM
56 HANLEY AVENUE
BRAMCOTE
NOTTINGHAM
NG9 3HF |
| 2008-08-26 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MALDWYN JOHNSON |
| 2008-03-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MALDWYN JOHNSON |
| 2008-03-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/07 |
| 2007-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/07 FROM:
20 MINSTREL AVENUE
SHERWOOD
NOTTINGHAM NG5 1QL |
| 2007-05-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 2007-01-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/06 |
| 2006-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/06 FROM:
CPM HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
| 2006-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/05 |
| 2005-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/04 |
| 2004-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2003-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/03 |
| 2003-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 2003-03-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/02 |
| 2001-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |