| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HOLLIDAY / 02/08/2023 |
| 2023-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VERITY HOLLIDAY / 02/08/2023 |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO 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 |
| 2023-01-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER GRAHAM TREZISE |
| 2021-08-20 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GEOFFREY NOLAN |
| 2021-08-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES |
| 2021-06-07 |
insert company_previous_name URBAN RENEWABLE POWER LIMITED |
| 2021-06-07 |
update name URBAN RENEWABLE POWER LIMITED => URBAN RETROFIT PROJECTS LTD |
| 2021-05-13 |
update statutory_documents COMPANY NAME CHANGED URBAN RENEWABLE POWER LIMITED
CERTIFICATE ISSUED ON 13/05/21 |
| 2021-05-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-02-08 |
update num_mort_charges 0 => 1 |
| 2021-02-08 |
update num_mort_outstanding 0 => 1 |
| 2021-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093279450001 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-08 |
update company_status Voluntary Arrangement => Active |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 2020-06-01 |
update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 2020-04-06 |
update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 23/01/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2017-11-30 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update account_ref_day 30 => 31 |
| 2019-09-07 |
update account_ref_month 11 => 3 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2019-12-31 |
| 2019-08-01 |
update statutory_documents PREVEXT FROM 30/11/2018 TO 31/03/2019 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2019-03-07 |
update company_status Active => Voluntary Arrangement |
| 2019-02-15 |
update statutory_documents NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 2018-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERITY HOLLIDAY |
| 2018-05-21 |
update statutory_documents CESSATION OF RICHARD CHRISTOPHER MOULE AS A PSC |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE MOULE |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MOULE |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-22 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
delete address 19 PAVILION WAY SHEFFIELD ENGLAND S5 6ED |
| 2018-01-08 |
insert address 11 HOLBROOK CLOSE HOLBROOK SHEFFIELD ENGLAND S20 3FJ |
| 2018-01-08 |
update registered_address |
| 2017-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2017 FROM
19 PAVILION WAY
SHEFFIELD
S5 6ED
ENGLAND |
| 2017-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAPMAN |
| 2017-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 2017-12-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM HOLLIDAY |
| 2017-12-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHRISTOPHER MOULE |
| 2017-12-02 |
update statutory_documents CESSATION OF MICHAEL JOHN CHAPMAN AS A PSC |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-16 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM HOLLIDAY |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MRS VERITY HOLLIDAY |
| 2017-03-29 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHRISTOPHER MOULE |
| 2017-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS DANIELLE MOULE |
| 2017-02-10 |
insert company_previous_name URP (PARTITIONS) LTD |
| 2017-02-10 |
update name URP (PARTITIONS) LTD => URBAN RENEWABLE POWER LIMITED |
| 2017-01-12 |
update statutory_documents COMPANY NAME CHANGED URP (PARTITIONS) LTD
CERTIFICATE ISSUED ON 12/01/17 |
| 2017-01-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-05-14 |
delete address 8 MALLARD DRIVE KILLAMARSH SHEFFIELD S21 1ES |
| 2016-05-14 |
insert address 19 PAVILION WAY SHEFFIELD ENGLAND S5 6ED |
| 2016-05-14 |
update registered_address |
| 2016-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2016 FROM
8 MALLARD DRIVE
KILLAMARSH
SHEFFIELD
S21 1ES |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN CHAPMAN |
| 2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY NAYLOR |
| 2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEVERLEY NAYLOR |
| 2016-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDY NAYLOR |
| 2016-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON NAYLOR |
| 2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE NAYLOR |
| 2016-01-08 |
delete address 8 MALLARD DRIVE KILLAMARSH SHEFFIELD UNITED KINGDOM S21 1ES |
| 2016-01-08 |
insert address 8 MALLARD DRIVE KILLAMARSH SHEFFIELD S21 1ES |
| 2016-01-08 |
insert sic_code 43290 - Other construction installation |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-08-26 => 2017-08-31 |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-11-26 |
| 2016-01-08 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-22 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-12-14 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2014-11-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |