| Date | Description |
|---|
| 2024-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/24, WITH UPDATES |
| 2024-07-04 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-20 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, WITH UPDATES |
| 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 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES |
| 2022-09-30 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN RICHARDS |
| 2022-07-27 |
update statutory_documents CESSATION OF DONALD RICHARDS AS A PSC |
| 2022-03-07 |
delete company_previous_name URBANELITE LIMITED |
| 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 |
| 2021-11-10 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES |
| 2021-04-07 |
update statutory_documents SECRETARY APPOINTED MRS STEPHANIE RICHARDS |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN RICHARDS |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-29 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-04-08 |
delete source_ip 109.108.148.56 |
| 2019-04-08 |
insert source_ip 77.68.30.140 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-06 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 2017-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD RICHARDS |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-26 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-02-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-10-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-17 |
update website_status FlippedRobots => OK |
| 2016-08-17 |
delete source_ip 192.185.225.49 |
| 2016-08-17 |
insert source_ip 109.108.148.56 |
| 2016-07-29 |
update website_status OK => FlippedRobots |
| 2016-07-07 |
delete address 3 THE LEES CLIVIGER BURNLEY LANCASHIRE ENGLAND BB10 4TB |
| 2016-07-07 |
insert address UNIT 3 VALLEY MILLS SOUTHFIELD STREET NELSON LANCASHIRE ENGLAND BB9 0LD |
| 2016-07-07 |
update registered_address |
| 2016-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2016 FROM
3 THE LEES CLIVIGER
BURNLEY
LANCASHIRE
BB10 4TB
ENGLAND |
| 2016-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA RICHARDS / 17/06/2016 |
| 2016-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD RICHARDS / 17/06/2016 |
| 2016-05-13 |
delete address UNIT 3 VALLEY MILLS SOUTHFIELD STREET NELSON LANCASHIRE BB9 0LD |
| 2016-05-13 |
insert address 3 THE LEES CLIVIGER BURNLEY LANCASHIRE ENGLAND BB10 4TB |
| 2016-05-13 |
update registered_address |
| 2016-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2016 FROM
UNIT 3 VALLEY MILLS
SOUTHFIELD STREET
NELSON
LANCASHIRE
BB9 0LD |
| 2016-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA RICHARDS / 14/03/2016 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2015-12-08 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-11-11 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-11-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD RICHARDS / 17/07/2015 |
| 2015-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD RICHARDS / 08/07/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-12-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-18 |
update statutory_documents 05/11/14 FULL LIST |
| 2013-12-24 |
delete source_ip 192.254.190.14 |
| 2013-12-24 |
insert source_ip 192.185.225.49 |
| 2013-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RICHARDS / 09/12/2013 |
| 2013-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN RICHARDS / 09/12/2013 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2013-12-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-11-25 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-10 |
delete source_ip 216.172.186.160 |
| 2013-07-10 |
insert source_ip 192.254.190.14 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 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 |
| 2013-04-21 |
delete person Jordan Hosker |
| 2012-11-20 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-07-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-11-17 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-07-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA RICHARDS / 15/06/2011 |
| 2011-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN RICHARDS / 28/02/2011 |
| 2010-12-09 |
update statutory_documents 05/11/10 FULL LIST |
| 2010-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD RICHARDS / 05/11/2010 |
| 2010-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADRIAN RICHARDS / 05/11/2010 |
| 2010-10-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-09 |
update statutory_documents DIRECTOR APPOINTED ADRIAN RICHARDS |
| 2010-09-09 |
update statutory_documents DIRECTOR APPOINTED BARBARA RICHARDS |
| 2009-12-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-11 |
update statutory_documents 05/11/09 FULL LIST |
| 2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 05/11/08; NO CHANGE OF MEMBERS |
| 2008-08-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-03-06 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2007-12-29 |
update statutory_documents RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS |
| 2006-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-30 |
update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 2003-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-04 |
update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 2002-10-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 2002-02-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-02-18 |
update statutory_documents COMPANY NAME CHANGED
URBANELITE LIMITED
CERTIFICATE ISSUED ON 18/02/02 |
| 2002-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/02 FROM:
1 MITCHELL LANE
BRISTOL
AVON
BS1 6BU |
| 2002-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |