| 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 |
| 2023-04-07 |
update num_mort_charges 16 => 20 |
| 2023-04-07 |
update num_mort_outstanding 14 => 18 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050000230019 |
| 2022-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050000230020 |
| 2022-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050000230017 |
| 2022-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050000230018 |
| 2022-05-07 |
update account_category FULL => SMALL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 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 |
| 2021-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-06-08 |
update num_mort_charges 14 => 16 |
| 2020-06-08 |
update num_mort_outstanding 12 => 14 |
| 2020-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050000230016 |
| 2020-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050000230015 |
| 2020-05-07 |
update num_mort_charges 10 => 14 |
| 2020-05-07 |
update num_mort_outstanding 8 => 12 |
| 2020-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050000230013 |
| 2020-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050000230014 |
| 2020-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050000230011 |
| 2020-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050000230012 |
| 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 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO 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 |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 2018-05-11 |
update num_mort_charges 2 => 10 |
| 2018-05-11 |
update num_mort_outstanding 0 => 8 |
| 2018-04-19 |
update statutory_documents 29/03/2018 |
| 2018-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050000230007 |
| 2018-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050000230008 |
| 2018-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050000230009 |
| 2018-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050000230010 |
| 2018-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050000230003 |
| 2018-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050000230004 |
| 2018-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050000230005 |
| 2018-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050000230006 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 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 |
| 2017-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 2016-07-15 |
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 |
| 2016-07-08 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM NIGEL HUGILL |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WOOD |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN ELLIOTT BUTLER |
| 2016-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-01-08 |
delete address 50 NEW BOND STREET LONDON UNITED KINGDOM W1S 1BJ |
| 2016-01-08 |
insert address 50 NEW BOND STREET LONDON W1S 1BJ |
| 2016-01-08 |
insert company_previous_name TERRACE HILL (PRINCESS STREET) LIMITED |
| 2016-01-08 |
update name TERRACE HILL (PRINCESS STREET) LIMITED => URBAN&CIVIC PRINCESS STREET LIMITED |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-01-08 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2015-12-22 |
update statutory_documents COMPANY NAME CHANGED TERRACE HILL (PRINCESS STREET) LIMITED
CERTIFICATE ISSUED ON 22/12/15 |
| 2015-12-21 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-11-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-11-25 |
update statutory_documents CHANGE OF NAME 26/10/2015 |
| 2015-10-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 29/10/2015 |
| 2015-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER JEREMY LEECH / 29/10/2015 |
| 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 |
| 2015-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2015 FROM
1 PORTLAND PLACE
LONDON
W1B 1PN |
| 2015-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN AUSTEN / 09/06/2015 |
| 2015-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-01-07 |
insert company_previous_name TERRACE HILL (BALTIC) LIMITED |
| 2015-01-07 |
update name TERRACE HILL (BALTIC) LIMITED => TERRACE HILL (PRINCESS STREET) LIMITED |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-01-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2014-12-19 |
update statutory_documents 19/12/14 FULL LIST |
| 2014-12-02 |
update statutory_documents COMPANY NAME CHANGED TERRACE HILL (BALTIC) LIMITED
CERTIFICATE ISSUED ON 02/12/14 |
| 2014-12-02 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2014-11-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-11-25 |
update statutory_documents CHANGE OF NAME 13/11/2014 |
| 2014-11-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-11-21 |
update statutory_documents CHANGE OF NAME 13/11/2014 |
| 2014-11-07 |
update num_mort_outstanding 2 => 0 |
| 2014-11-07 |
update num_mort_satisfied 0 => 2 |
| 2014-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 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 |
| 2014-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-02-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-01-06 |
update statutory_documents 19/12/13 FULL LIST |
| 2013-07-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 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 |
| 2013-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-12-20 |
update statutory_documents 19/12/12 FULL LIST |
| 2012-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-01-04 |
update statutory_documents 19/12/11 FULL LIST |
| 2011-10-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 19/08/2011 |
| 2011-04-07 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
| 2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN VICKERMAN |
| 2011-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-01-19 |
update statutory_documents 19/12/10 FULL LIST |
| 2010-12-03 |
update statutory_documents PREVSHO FROM 31/10/2010 TO 30/09/2010 |
| 2010-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2009-12-22 |
update statutory_documents 19/12/09 FULL LIST |
| 2009-12-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 24/11/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRITCHLEY VICKERMAN / 21/12/2009 |
| 2009-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD BELL |
| 2009-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents SECTION 394 |
| 2005-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 2004-01-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04 |
| 2004-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |