| Date | Description |
|---|
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TEGINDER CHODAVARAPU |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE ELKINS |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIOT GRIMSHAW |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ROZARIO |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VAMSI CHODAVARAPU |
| 2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MILLS |
| 2020-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LENG |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABOR TERDIK |
| 2020-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TING CHAN |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-02-16 |
update statutory_documents DIRECTOR APPOINTED MRS TEGINDER TRACIE CHODAVARAPU |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2017-03-28 |
update statutory_documents DIRECTOR APPOINTED MR ELIOT GRIMSHAW |
| 2017-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH RUMNEY |
| 2017-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTIAN DAVIS |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2015-11-08 |
delete address NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD S1 2DW |
| 2015-11-08 |
insert address 13 LOUDWATER CLOSE SUNBURY-ON-THAMES MIDDLESEX ENGLAND TW16 6DD |
| 2015-11-08 |
update reg_address_care_of URBAN OWNERS LIMITED => C/O 2MANGEPROPERTY LTD |
| 2015-11-08 |
update registered_address |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-10-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2015 FROM
C/O URBAN OWNERS LIMITED
NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET
SHEFFIELD
S1 2DW |
| 2015-10-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED 2MANAGEPROPERTY LTD |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LIMITED |
| 2015-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-09-01 |
update statutory_documents 03/08/15 NO MEMBER LIST |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY REYNOLDS |
| 2014-10-07 |
delete address NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD UNITED KINGDOM S1 2DW |
| 2014-10-07 |
insert address NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD S1 2DW |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-10-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-02 |
update statutory_documents 03/08/14 NO MEMBER LIST |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABIGAIL BUTLER |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-10-07 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-09-10 |
update statutory_documents 03/08/13 NO MEMBER LIST |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-08-21 |
update statutory_documents 03/08/12 NO MEMBER LIST |
| 2012-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZOE ANN ELKINS / 21/08/2012 |
| 2012-08-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN OWNERS LIMITED / 06/08/2012 |
| 2012-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2011-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2011 FROM
5B SUMATRA HOUSE 215 WEST END LANE
LONDON
GREATER LONDON |
| 2011-09-01 |
update statutory_documents 03/08/11 NO MEMBER LIST |
| 2011-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARD |
| 2011-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2011-04-06 |
update statutory_documents DIRECTOR APPOINTED KENNETH ALAN RUMNEY |
| 2011-03-29 |
update statutory_documents DIRECTOR APPOINTED VAMSI MOHAN CHODAVARAPU |
| 2011-03-29 |
update statutory_documents DIRECTOR APPOINTED TING CHAN |
| 2011-03-14 |
update statutory_documents CURRSHO FROM 31/07/2011 TO 31/03/2011 |
| 2010-11-01 |
update statutory_documents 03/08/10 NO MEMBER LIST |
| 2010-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2010 FROM
MIDDLESEX HOUSE 800 UXBRIDGE ROAD
HAYES
MIDDLESEX
UB4 0RS |
| 2010-10-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED URBAN OWNERS LIMITED |
| 2010-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA POWELL |
| 2010-09-10 |
update statutory_documents DIRECTOR APPOINTED ABIGAIL AMY BUTLER |
| 2010-09-10 |
update statutory_documents DIRECTOR APPOINTED EMILY LOUISE REYNOLDS |
| 2010-09-10 |
update statutory_documents DIRECTOR APPOINTED GABOR TERDIK |
| 2010-09-10 |
update statutory_documents DIRECTOR APPOINTED JAMES JOHN MILLS |
| 2010-09-10 |
update statutory_documents DIRECTOR APPOINTED KEITH ROZARIO |
| 2010-09-10 |
update statutory_documents DIRECTOR APPOINTED KRISTIAN PETER DAVIS |
| 2010-09-10 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA MOORE |
| 2010-09-10 |
update statutory_documents DIRECTOR APPOINTED SIMON ANDREW LENG |
| 2010-09-10 |
update statutory_documents DIRECTOR APPOINTED ZOE ANN ELKINS |
| 2009-11-27 |
update statutory_documents CURRSHO FROM 31/08/2010 TO 31/07/2010 |
| 2009-09-08 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER IAN HOWARD |
| 2009-09-08 |
update statutory_documents SECRETARY APPOINTED SANDRA MARY POWELL |
| 2009-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES |
| 2009-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 2009-08-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 2009-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |