URBAN SPECIES RETAIL LIMITED - History of Changes


DateDescription
2021-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-30 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-05-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GEORGE / 02/04/2021
2021-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GEORGE / 02/04/2021
2021-05-17 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN GEORGE
2021-05-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN GEORGE
2021-05-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SARAH HAQUE / 01/01/2021
2021-05-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HASSAM ALI HIRJI / 01/01/2021
2021-05-17 update statutory_documents 01/01/21 STATEMENT OF CAPITAL GBP 100
2021-04-26 update statutory_documents CHANGE PERSON AS DIRECTOR
2021-04-26 update statutory_documents CHANGE OF PARTICULARS FOR A PSC
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-24 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES
2020-12-07 delete address ROOM F15, 1ST FLOOR, OXFORD HOUSE DERBYSHIRE STREET LONDON ENGLAND E2 6HG
2020-12-07 insert address 137 - 139 HIGH STREET BECKENHAM ENGLAND BR3 1AG
2020-12-07 update registered_address
2020-11-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2020 FROM 137 - 139 HIGH STREET HIGH STREET BECKENHAM KENT BR3 1AG ENGLAND
2020-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2020 FROM ROOM F15, 1ST FLOOR, OXFORD HOUSE DERBYSHIRE STREET LONDON E2 6HG ENGLAND
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-09-30
2019-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES
2019-10-07 update accounts_next_due_date 2019-09-30 => 2019-10-31
2019-09-30 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-03-13 update personal_address This information is on record
2019-03-13 update personal_address This information is on record
2019-02-07 delete address 14 CHESHIRE STREET LONDON E2 6EH
2019-02-07 insert address ROOM F15, 1ST FLOOR, OXFORD HOUSE DERBYSHIRE STREET LONDON ENGLAND E2 6HG
2019-02-07 update registered_address
2019-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 14 CHESHIRE STREET LONDON E2 6EH
2018-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-11-07 update person_identity_version HASSAM ALI HIRJI: 0003 => 0004
2017-11-07 update person_usual_residence_country HASSAM ALI HIRJI: UNITED KINGDOM => ENGLAND
2017-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, 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
2017-09-26 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH HAQUE / 27/03/2017
2017-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HASSAM ALI HIRJI / 27/03/2017
2017-01-22 update person_usual_residence_country SARAH HAQUE: UNITED KINGDOM => ENGLAND
2016-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2015-12-26 delete otherexecutives SARAH HAQUE
2015-12-26 insert secretary SARAH HAQUE
2015-12-26 update person_appointment SARAH HAQUE: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-04-10} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-10-17}
2015-12-26 update person_title SARAH HAQUE: COMPANY DIRECTOR; Director => SECRETARY; Company Secretary
2015-12-09 update returns_last_madeup_date 2014-10-17 => 2015-10-17
2015-12-09 update returns_next_due_date 2015-11-14 => 2016-11-14
2015-11-05 update statutory_documents 17/10/15 FULL LIST
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-29 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-08-16 delete otherexecutives SARAH HAQUE
2015-08-16 insert secretary SARAH HAQUE
2015-08-16 update person_appointment SARAH HAQUE: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-04-10} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-10-17}
2015-08-16 update person_title SARAH HAQUE: COMPANY DIRECTOR; Director => SECRETARY; Company Secretary
2015-03-10 delete otherexecutives SARAH HAQUE
2015-03-10 insert secretary SARAH HAQUE
2015-03-10 update person_appointment SARAH HAQUE: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-04-10} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-10-17}
2015-03-10 update person_title SARAH HAQUE: COMPANY DIRECTOR; Director => SECRETARY; Company Secretary
2014-12-04 delete otherexecutives SARAH HAQUE
2014-12-04 insert secretary SARAH HAQUE
2014-12-04 update person_appointment SARAH HAQUE: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-04-10} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-10-17}
2014-12-04 update person_title SARAH HAQUE: COMPANY DIRECTOR; Director => SECRETARY; Company Secretary
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-11-07 update returns_last_madeup_date 2013-10-17 => 2014-10-17
2014-11-07 update returns_next_due_date 2014-11-14 => 2015-11-14
2014-10-29 update statutory_documents 17/10/14 FULL LIST
2014-10-09 delete otherexecutives SARAH HAQUE
2014-10-09 insert secretary SARAH HAQUE
2014-10-09 update person_appointment SARAH HAQUE: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-04-10} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-10-17}
2014-10-09 update person_title SARAH HAQUE: COMPANY DIRECTOR; Director => SECRETARY; Company Secretary
2014-10-07 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-08-07 delete otherexecutives SARAH HAQUE
2014-08-07 insert secretary SARAH HAQUE
2014-08-07 update person_appointment SARAH HAQUE: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-04-10} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-10-17}
2014-08-07 update person_title SARAH HAQUE: COMPANY DIRECTOR; Director => SECRETARY; Company Secretary
2014-06-07 delete otherexecutives SARAH HAQUE
2014-06-07 insert secretary SARAH HAQUE
2014-06-07 update person_appointment SARAH HAQUE: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-04-10} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-10-17}
2014-06-07 update person_title SARAH HAQUE: COMPANY DIRECTOR; Director => SECRETARY; Company Secretary
2014-03-06 delete otherexecutives SARAH HAQUE
2014-03-06 insert secretary SARAH HAQUE
2014-03-06 update person_appointment SARAH HAQUE: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-04-10} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-10-17}
2014-03-06 update person_title SARAH HAQUE: COMPANY DIRECTOR; Director => SECRETARY; Company Secretary
2013-12-07 update returns_last_madeup_date 2012-10-17 => 2013-10-17
2013-12-07 update returns_next_due_date 2013-11-14 => 2014-11-14
2013-11-13 delete otherexecutives SARAH HAQUE
2013-11-13 insert secretary SARAH HAQUE
2013-11-13 update person_appointment SARAH HAQUE: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-04-10} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-10-17}
2013-11-13 update person_title SARAH HAQUE: COMPANY DIRECTOR; Director => SECRETARY; Company Secretary
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
2013-11-06 update statutory_documents 17/10/13 FULL LIST
2013-10-02 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-09-11 delete otherexecutives SARAH HAQUE
2013-09-11 insert secretary SARAH HAQUE
2013-09-11 update person_appointment SARAH HAQUE: PersonAppointment{type=CURRENT_DIRECTOR, date=2009-04-10} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-10-17}
2013-09-11 update person_title SARAH HAQUE: COMPANY DIRECTOR; Director => SECRETARY; Company Secretary
2013-06-23 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-23 update accounts_last_madeup_date 2010-10-31 => 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 2011-10-17 => 2012-10-17
2013-06-23 update returns_next_due_date 2012-11-14 => 2013-11-14
2012-11-13 update statutory_documents 17/10/12 FULL LIST
2012-10-04 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2011-10-21 update statutory_documents CURREXT FROM 31/10/2011 TO 31/12/2011
2011-10-21 update statutory_documents 17/10/11 FULL LIST
2011-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HASSAM ALI HIRJI / 31/07/2011
2011-08-03 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-10-26 update statutory_documents 17/10/10 FULL LIST
2010-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINGLER
2010-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINGLER
2010-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-01-21 update statutory_documents DIRECTOR APPOINTED RUSSELL JAMES SINGLER
2009-11-16 update statutory_documents 17/10/09 FULL LIST
2009-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HASSAM ALI HIRJI / 12/11/2009
2009-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH HAQUE / 12/11/2009
2009-11-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH HAQUE / 12/11/2009
2009-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 14 CHESHIRE STREET LONDON E2 6EH UK
2009-07-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LIAM FISHER
2009-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2009-05-07 update statutory_documents DIRECTOR APPOINTED LIAM FISHER
2009-05-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH HAQUE / 28/04/2009
2009-04-14 update statutory_documents DIRECTOR APPOINTED MISS SARAH HAQUE
2008-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HASSAM HIRJI / 18/12/2008
2008-12-19 update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 80 KENMORE AVENUE KENTON HARROW MIDDLESEX 8PN
2007-11-02 update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2006-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/06 FROM: C/O BALMORAL CORPORATE SERVICES LTD DATTANI BUSINESS CENTRE SCOTTISH PROVIDENT HOUSE 76-80 COLLEGE RD HARROW MIDDX HA1 1BQ
2006-11-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-07 update statutory_documents NEW SECRETARY APPOINTED
2006-11-07 update statutory_documents DIRECTOR RESIGNED
2006-11-07 update statutory_documents SECRETARY RESIGNED
2006-10-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION