| Date | Description |
|---|
| 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 |
| 2023-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 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 |
| 2022-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL VIETRI |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 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 |
| 2021-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 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 |
| 2020-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2019-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 2018-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, 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 |
| 2017-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2016-08-07 |
delete address NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW |
| 2016-08-07 |
insert address 1 ROYAL MEWS GADBROOK PARK RUDHEATH NORTHWICH CHESHIRE ENGLAND CW9 7UD |
| 2016-08-07 |
update reg_address_care_of URBAN OWNERS LIMITED => null |
| 2016-08-07 |
update registered_address |
| 2016-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2016 FROM
C/O URBAN OWNERS LIMITED
NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 2DW |
| 2016-07-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED FIFIELD GLYN LIMITED |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LIMITED |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-07 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-05-17 |
update statutory_documents 29/04/16 NO MEMBER LIST |
| 2016-03-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-06-07 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-05-26 |
update statutory_documents 29/04/15 NO MEMBER LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-06-07 |
delete address 84 QUEEN STREET SHEFFIELD S1 2DW |
| 2014-06-07 |
insert address NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-06-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2014 FROM
C/O URBAN OWNERS LIMITED
84 QUEEN STREET
SHEFFIELD
S1 2DW |
| 2014-05-23 |
update statutory_documents 29/04/14 NO MEMBER LIST |
| 2014-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENCE LAROCHAS |
| 2014-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILMSHURST |
| 2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOLANDA PEAREY |
| 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 |
| 2014-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-07-01 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2013-09-30 |
| 2013-06-21 |
update account_ref_day 30 => 31 |
| 2013-06-21 |
update account_ref_month 4 => 12 |
| 2013-06-12 |
update statutory_documents 29/04/13 NO MEMBER LIST |
| 2012-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-07-04 |
update statutory_documents CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 2012-06-27 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOSEPH VIETRI |
| 2012-05-14 |
update statutory_documents 29/04/12 NO MEMBER LIST |
| 2012-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DOLKAS / 14/05/2012 |
| 2012-05-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN OWNERS LIMITED / 04/05/2012 |
| 2012-01-23 |
update statutory_documents ADOPT ARTICLES 15/01/2012 |
| 2011-12-06 |
update statutory_documents DIRECTOR APPOINTED FLORENCE LAROCHAS |
| 2011-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2011 FROM
WHITEOAKS
STATION ROAD
WOLDINGHAM
SURREY
CR3 7DA |
| 2011-11-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED URBAN OWNERS LIMITED |
| 2011-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH WILMSHURST |
| 2011-10-19 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS YOLANDA PEAREY |
| 2011-05-24 |
update statutory_documents 29/04/11 NO MEMBER LIST |
| 2011-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILMSHURST / 01/01/2011 |
| 2011-01-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-05-03 |
update statutory_documents 29/04/10 NO MEMBER LIST |
| 2010-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DOLKAS / 01/10/2009 |
| 2010-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILMSHURST / 01/10/2009 |
| 2010-01-21 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/04/09 |
| 2008-11-10 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILMSHURST / 01/01/2008 |
| 2008-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/04/08 |
| 2008-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/04/07 |
| 2007-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |