| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, 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 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, 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 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, 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 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, 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 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, 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 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, 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 |
| 2018-01-08 |
update num_mort_outstanding 3 => 1 |
| 2018-01-08 |
update num_mort_satisfied 0 => 2 |
| 2017-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082416680002 |
| 2017-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082416680003 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, 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 |
| 2017-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-08-07 |
update num_mort_charges 1 => 3 |
| 2016-08-07 |
update num_mort_outstanding 1 => 3 |
| 2016-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082416680002 |
| 2016-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082416680003 |
| 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 |
| 2016-06-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WOOD |
| 2016-06-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN ELLIOTT BUTLER |
| 2016-03-14 |
update statutory_documents CHANGE OF NAME 17/11/2015 |
| 2016-03-13 |
update num_mort_charges 0 => 1 |
| 2016-03-13 |
update num_mort_outstanding 0 => 1 |
| 2016-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082416680001 |
| 2015-12-09 |
update name TERRACE HILL (FEETHAMS) LIMITED => URBAN&CIVIC FEETHAMS LIMITED |
| 2015-11-20 |
update statutory_documents COMPANY NAME CHANGED TERRACE HILL (FEETHAMS) LIMITED
CERTIFICATE ISSUED ON 20/11/15 |
| 2015-11-09 |
delete address 50 NEW BOND STREET LONDON UNITED KINGDOM W1S 1BJ |
| 2015-11-09 |
insert address 50 NEW BOND STREET LONDON W1S 1BJ |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-11-09 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-10-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 22/09/2015 |
| 2015-10-06 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-10-06 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
| 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 PHILIP ALEXANDER JEREMY LEECH / 09/06/2015 |
| 2015-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-04-08 |
insert company_previous_name NC (RES) NO 1 LIMITED |
| 2015-04-08 |
update name NC (RES) NO 1 LIMITED => TERRACE HILL (FEETHAMS) LIMITED |
| 2015-03-05 |
update statutory_documents COMPANY NAME CHANGED NC (RES) NO 1 LIMITED
CERTIFICATE ISSUED ON 05/03/15 |
| 2015-01-07 |
insert company_previous_name TERRACE HILL (FEETHAMS) LIMITED |
| 2015-01-07 |
update name TERRACE HILL (FEETHAMS) LIMITED => NC (RES) NO 1 LIMITED |
| 2014-12-18 |
update statutory_documents COMPANY NAME CHANGED TERRACE HILL (FEETHAMS) LIMITED
CERTIFICATE ISSUED ON 18/12/14 |
| 2014-12-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-10-09 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-25 => 2015-06-30 |
| 2014-05-07 |
update account_ref_day 31 => 30 |
| 2014-05-07 |
update account_ref_month 10 => 9 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-05 => 2014-07-25 |
| 2014-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-04-30 |
update statutory_documents PREVSHO FROM 31/10/2013 TO 30/09/2013 |
| 2013-11-07 |
delete address 1 PORTLAND PLACE LONDON UNITED KINGDOM W1B 1PN |
| 2013-11-07 |
insert address 1 PORTLAND PLACE LONDON W1B 1PN |
| 2013-11-07 |
insert sic_code 41100 - Development of building projects |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-05 |
| 2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-10-07 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH |
| 2012-10-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |