| Date | Description |
|---|
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, 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 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, 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 |
| 2022-03-17 |
update statutory_documents DIRECTOR APPOINTED ROBIN ELLIOTT BUTLER |
| 2021-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LEECH |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 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 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, 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 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, 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 |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WOOD |
| 2016-07-13 |
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 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-08 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-06-13 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-03-14 |
update statutory_documents CHANGE OF NAME 17/11/2015 |
| 2015-12-09 |
insert company_previous_name TERRACE HILL (NORTHAM) LIMITED |
| 2015-12-09 |
update name TERRACE HILL (NORTHAM) LIMITED => URBAN&CIVIC NORTHAM LIMITED |
| 2015-11-23 |
update statutory_documents COMPANY NAME CHANGED TERRACE HILL (NORTHAM) LIMITED
CERTIFICATE ISSUED ON 23/11/15 |
| 2015-10-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 29/10/2015 |
| 2015-07-09 |
delete address 1 PORTLAND PLACE LONDON UNITED KINGDOM W1B 1PN |
| 2015-07-09 |
insert address 50 NEW BOND STREET LONDON W1S 1BJ |
| 2015-07-09 |
insert sic_code 41100 - Development of building projects |
| 2015-07-09 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-07-09 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date null => 2015-06-10 |
| 2015-07-09 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-06-23 |
update statutory_documents 10/06/15 FULL LIST |
| 2015-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2015 FROM
1 PORTLAND PLACE LONDON
W1B 1PN
UNITED KINGDOM |
| 2015-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN AUSTEN / 15/06/2015 |
| 2015-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER JEREMY LEECH / 15/06/2015 |
| 2015-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-06-10 |
update statutory_documents CURRSHO FROM 30/06/2015 TO 30/09/2014 |
| 2014-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |