| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-25 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
insert company_previous_name URBAN RECOVERY UK LIMITED |
| 2022-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2020-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2020-11-30 => 2022-08-31 |
| 2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-05-07 |
update name URBAN RECOVERY UK LIMITED => URBAN RECOVERY UK.(BEDFORDSHIRE) LTD |
| 2022-04-11 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2022-04-11 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2022-04-11 |
update statutory_documents COMPANY NAME CHANGED URBAN RECOVERY UK
CERTIFICATE ISSUED ON 11/04/22 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2022-04-11 |
update statutory_documents COMPANY RESTORED ON 11/04/2022 |
| 2021-04-13 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2021-02-08 |
update company_status Active => Active - Proposal to Strike off |
| 2021-01-26 |
update statutory_documents FIRST GAZETTE |
| 2020-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BRUNSKILL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 2018-09-14 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 2017-09-04 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2017-01-09 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2017-01-09 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-21 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-08 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-11-01 |
update statutory_documents FIRST GAZETTE |
| 2015-10-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-10-09 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-09-09 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-09-09 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HARBOROUGH BRUNSKILL / 10/08/2014 |
| 2014-12-07 |
delete address 50 AYLESBURY ROAD ASTON CLINTON AYLESBURY BUCKINGHAMSHIRE UNITED KINGDOM HP22 5AH |
| 2014-12-07 |
insert address 50 AYLESBURY ROAD ASTON CLINTON AYLESBURY BUCKINGHAMSHIRE HP22 5AH |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2014-12-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-11-19 |
update statutory_documents 04/09/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-22 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2014-03-08 |
update account_ref_month 6 => 11 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-31 => 2014-08-31 |
| 2014-02-27 |
update statutory_documents PREVEXT FROM 30/06/2013 TO 30/11/2013 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-04 => 2013-09-04 |
| 2013-10-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-09-09 |
update statutory_documents 04/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-04 => 2012-09-04 |
| 2013-06-22 |
update returns_next_due_date 2012-10-02 => 2013-10-02 |
| 2013-05-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2013-01-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-09-10 |
update statutory_documents 04/09/12 FULL LIST |
| 2012-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HARBOROUGH BRUNSKILL / 10/09/2012 |
| 2012-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PIPE |
| 2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-09-13 |
update statutory_documents 04/09/11 FULL LIST |
| 2011-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-09-07 |
update statutory_documents 04/09/10 FULL LIST |
| 2010-06-16 |
update statutory_documents CURRSHO FROM 30/09/2010 TO 30/06/2010 |
| 2010-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2008 FROM
THE CLOCK HOUSE FROGMOOR
HIGH WYCOMBE
BUCKS
HP13 5DL |
| 2008-09-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |