| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URBAN&CIVIC HOLDINGS LIMITED |
| 2023-11-02 |
update statutory_documents CESSATION OF URBAN&CIVIC HOLDINGS S.A.R.L. AS A PSC |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, 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 |
| 2022-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, 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 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, 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 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, 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 |
| 2019-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED URBAN&CIVIC (SECRETARIES) LIMITED |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, 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 |
| 2018-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, 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 |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WOOD |
| 2016-07-14 |
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 |
| 2016-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ELLIOTT BUTLER / 08/02/2016 |
| 2015-10-09 |
delete address 50 NEW BOND STREET LONDON UNITED KINGDOM W1S 1BJ |
| 2015-10-09 |
insert address 50 NEW BOND STREET LONDON W1S 1BJ |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-10-09 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-09-09 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-08-27 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-09-30 |
| 2015-08-13 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-10 |
delete address 6 MOUNT ROW LONDON W1K 3SA |
| 2015-07-10 |
insert address 50 NEW BOND STREET LONDON UNITED KINGDOM W1S 1BJ |
| 2015-07-10 |
update registered_address |
| 2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN AUSTEN / 11/06/2015 |
| 2015-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER JEREMY LEECH / 11/06/2015 |
| 2015-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2015 FROM
6 MOUNT ROW
LONDON
W1K 3SA |
| 2014-10-31 |
update statutory_documents AUD RES SECT 519 |
| 2014-10-17 |
update statutory_documents SECTION 519 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
| 2014-10-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-09-11 |
update statutory_documents 09/09/14 FULL LIST |
| 2014-09-07 |
update account_ref_day 31 => 30 |
| 2014-09-07 |
update account_ref_month 12 => 9 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-06-30 |
| 2014-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-08 |
update statutory_documents CURRSHO FROM 31/12/2014 TO 30/09/2014 |
| 2014-07-08 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN |
| 2014-07-08 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ALEXANDER JEREMY LEECH |
| 2014-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DIXON |
| 2014-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TAGLIAFERRI |
| 2014-06-07 |
insert company_previous_name URBAN&CIVIC LIMITED |
| 2014-06-07 |
update name URBAN&CIVIC LIMITED => URBAN&CIVIC UK LIMITED |
| 2014-05-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-05-20 |
update statutory_documents COMPANY NAME CHANGED URBAN&CIVIC LIMITED
CERTIFICATE ISSUED ON 20/05/14 |
| 2014-05-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-11-07 |
delete address 6 MOUNT ROW LONDON ENGLAND W1K 3SA |
| 2013-11-07 |
insert address 6 MOUNT ROW LONDON W1K 3SA |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2013-11-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-10-14 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-09 => 2012-09-09 |
| 2013-06-22 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
| 2013-06-18 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR WILLIAM DIXON |
| 2012-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DIXON |
| 2012-09-19 |
update statutory_documents 09/09/12 FULL LIST |
| 2012-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR WILLIAM DIXON |
| 2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEBB-JENKINS |
| 2011-09-12 |
update statutory_documents 09/09/11 FULL LIST |
| 2011-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-13 |
update statutory_documents 09/09/10 FULL LIST |
| 2010-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2010 FROM
SCEPTRE COURT 40 TOWER HILL
LONDON
EC3N 4DX |
| 2010-02-23 |
update statutory_documents CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 2010-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2010 FROM
EVERSHEDS LLP EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
ENGLAND |
| 2009-11-14 |
update statutory_documents DIRECTOR APPOINTED MARK LEE TAGLIAFERRI |
| 2009-11-14 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JOHN WEBB-JENKINS |
| 2009-11-14 |
update statutory_documents ADOPT ARTICLES 06/11/2009 |
| 2009-09-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |