| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, 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 17/10/22, 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 |
| 2022-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES |
| 2021-10-22 |
update statutory_documents DIRECTOR APPOINTED ROBIN ELLIOTT BUTLER |
| 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 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, 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 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, 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 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, 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 |
| 2018-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-08 |
update num_mort_outstanding 1 => 0 |
| 2018-01-08 |
update num_mort_satisfied 0 => 1 |
| 2017-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082573950001 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, 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 |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-08-07 |
update num_mort_charges 0 => 1 |
| 2016-08-07 |
update num_mort_outstanding 0 => 1 |
| 2016-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082573950001 |
| 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 |
| 2016-01-08 |
insert company_previous_name TERRACE HILL PROPERTY DEVELOPMENTS LIMITED |
| 2016-01-08 |
update name TERRACE HILL PROPERTY DEVELOPMENTS LIMITED => URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED |
| 2015-12-23 |
update statutory_documents COMPANY NAME CHANGED TERRACE HILL PROPERTY DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 23/12/15 |
| 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 2014-10-17 => 2015-10-17 |
| 2015-11-09 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-10-26 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-10-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 22/09/2015 |
| 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 |
| 2015-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2015 FROM
1 PORTLAND PLACE
LONDON
W1B 1PN |
| 2015-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN AUSTEN / 10/06/2015 |
| 2015-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER JEREMY LEECH / 10/06/2015 |
| 2015-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2014-11-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-10-17 |
update statutory_documents 17/10/14 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 2014-06-30 => 2015-06-30 |
| 2014-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 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 64209 - Activities of other holding companies n.e.c. |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-17 |
| 2013-11-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-10-17 |
update statutory_documents 17/10/13 FULL LIST |
| 2013-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH |
| 2012-10-19 |
update statutory_documents CURRSHO FROM 31/10/2013 TO 30/09/2013 |
| 2012-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |