| Date | Description |
|---|
| 2024-06-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/23 |
| 2024-06-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/23 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-04-07 |
update account_category FULL => SMALL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-11-19 |
update statutory_documents DIRECTOR APPOINTED ROBIN ELLIOTT BUTLER |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LEECH |
| 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 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 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 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, WITH 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 |
| 2019-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 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 |
| 2018-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, 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 |
| 2017-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WOOD |
| 2016-07-13 |
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 |
| 2016-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-01-08 |
insert company_previous_name TERRACE HILL (PROPERTY DEVELOPMENTS) NO 1 LIMITED |
| 2016-01-08 |
update name TERRACE HILL (PROPERTY DEVELOPMENTS) NO 1 LIMITED => URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED |
| 2015-12-23 |
update statutory_documents COMPANY NAME CHANGED TERRACE HILL (PROPERTY DEVELOPMENTS) NO 1 LIMITED
CERTIFICATE ISSUED ON 23/12/15 |
| 2015-12-09 |
delete address 50 NEW BOND STREET LONDON UNITED KINGDOM W1S 1BJ |
| 2015-12-09 |
insert address 50 NEW BOND STREET LONDON W1S 1BJ |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2015-12-09 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-11-09 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-10-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 29/10/2015 |
| 2015-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER JEREMY LEECH / 01/09/2015 |
| 2015-09-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 01/09/2015 |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LANE |
| 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 |
| 2015-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD LANE / 09/06/2015 |
| 2015-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-11-11 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-11-13 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN |
| 2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH |
| 2013-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2012-11-13 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD LANE / 05/07/2012 |
| 2012-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC BEAVEN |
| 2011-11-09 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-10-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 19/08/2011 |
| 2011-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-12-08 |
update statutory_documents 09/11/10 FULL LIST |
| 2010-12-03 |
update statutory_documents PREVSHO FROM 31/10/2010 TO 30/09/2010 |
| 2010-11-02 |
update statutory_documents COMPANY NAME CHANGED TERRACE HILL (WELWYN GARDEN CITY) LIMITED
CERTIFICATE ISSUED ON 02/11/10 |
| 2010-10-26 |
update statutory_documents CHANGE OF NAME 19/10/2010 |
| 2010-08-05 |
update statutory_documents DIRECTOR APPOINTED MR ERIC NORMANN BEAVEN |
| 2010-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-05-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-12-08 |
update statutory_documents 09/11/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD LANE / 07/12/2009 |
| 2009-12-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 07/12/2009 |
| 2009-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-07-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWARD LANE |
| 2009-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH GRUNDY |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 2007-02-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07 |
| 2007-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-27 |
update statutory_documents S366A DISP HOLDING AGM 09/11/06 |
| 2006-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |