| Date | Description |
|---|
| 2023-08-07 |
update num_mort_charges 3 => 6 |
| 2023-08-07 |
update num_mort_outstanding 3 => 6 |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
| 2023-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091233070004 |
| 2023-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091233070005 |
| 2023-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091233070006 |
| 2023-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URBAN&CIVIC HOLDINGS LIMITED |
| 2023-06-08 |
update statutory_documents CESSATION OF URBAN&CIVIC PLC AS A PSC |
| 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 FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 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 |
| 2022-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-07 |
update num_mort_charges 2 => 3 |
| 2022-03-07 |
update num_mort_outstanding 2 => 3 |
| 2022-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID SCOTT / 22/02/2022 |
| 2022-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091233070003 |
| 2021-12-07 |
update num_mort_charges 1 => 2 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091233070002 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2021-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LEECH |
| 2021-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URBAN&CIVIC PLC |
| 2021-07-01 |
update statutory_documents CESSATION OF URBAN&CIVIC HOLDINGS SARL AS A PSC |
| 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 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-04-07 |
update num_mort_charges 0 => 1 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091233070001 |
| 2020-03-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID SCOTT |
| 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 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, 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 |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, 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 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN AUSTEN |
| 2016-06-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WOOD |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-06-08 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-09 => 2017-06-30 |
| 2016-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-08-13 |
delete address 50 NEW BOND STREET LONDON UNITED KINGDOM W1S 1BJ |
| 2015-08-13 |
insert address 50 NEW BOND STREET LONDON W1S 1BJ |
| 2015-08-13 |
insert sic_code 41100 - Development of building projects |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date null => 2015-07-09 |
| 2015-08-13 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-07-10 |
delete address 6 MOUNT ROW LONDON ENGLAND ENGLAND W1K 3SA |
| 2015-07-10 |
insert address 50 NEW BOND STREET LONDON UNITED KINGDOM W1S 1BJ |
| 2015-07-10 |
update registered_address |
| 2015-07-09 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2015 FROM
6 MOUNT ROW
LONDON
ENGLAND
W1K 3SA
ENGLAND |
| 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 |
| 2014-10-07 |
update account_ref_day 31 => 30 |
| 2014-10-07 |
update account_ref_month 7 => 9 |
| 2014-09-03 |
update statutory_documents CURREXT FROM 31/07/2015 TO 30/09/2015 |
| 2014-08-19 |
update statutory_documents CAMPANY NAME CHANGE 24/07/2014 |
| 2014-07-29 |
update statutory_documents COMPANY NAME CHANGED URBAN & CIVIC WATERBEACH LIMITED
CERTIFICATE ISSUED ON 29/07/14 |
| 2014-07-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |