Date | Description |
2023-04-07 |
delete address 23 ARGYLL ROAD BOURNEMOUTH ENGLAND BH5 1EB |
2023-04-07 |
insert address AZETS, SECURE HOUSE LULWORTH CLOSE CHANDLERS FORD SOUTHAMPTON SO53 3TL |
2023-04-07 |
update company_status Active => Liquidation |
2023-04-07 |
update num_mort_outstanding 1 => 0 |
2023-04-07 |
update num_mort_satisfied 0 => 1 |
2023-04-07 |
update registered_address |
2022-12-12 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2022-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2022 FROM
URBAN GARDEN 30 EXETER CRESCENT
BOURNEMOUTH
BH2 5BD
ENGLAND |
2022-12-12 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2022-12-12 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2022-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072220760001 |
2022-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2022 FROM
23 ARGYLL ROAD
BOURNEMOUTH
BH5 1EB
ENGLAND |
2022-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / URBAN GUILD HOLDINGS LIMITED / 23/09/2022 |
2022-08-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-27 |
2022-08-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-28 |
update statutory_documents 27/03/22 TOTAL EXEMPTION FULL |
2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES |
2022-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URBAN GUILD HOLDINGS LIMITED |
2022-04-13 |
update statutory_documents CESSATION OF MARK IAN CRIBB AS A PSC |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-07-09 |
update website_status OK => InternalTimeout |
2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-06 |
delete source_ip 77.104.132.91 |
2020-10-06 |
insert source_ip 35.214.106.117 |
2020-07-08 |
delete index_pages_linkeddomain mailchi.mp |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-08 |
update num_mort_charges 0 => 1 |
2020-07-08 |
update num_mort_outstanding 0 => 1 |
2020-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072220760001 |
2020-06-01 |
delete index_pages_linkeddomain deliveroo.co.uk |
2020-06-01 |
insert index_pages_linkeddomain mailchi.mp |
2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
2020-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-01 |
delete general_emails he..@www.jenkinssons.com |
2020-01-01 |
insert general_emails he..@jenkinssons.com |
2020-01-01 |
delete email he..@www.jenkinssons.com |
2020-01-01 |
insert email he..@jenkinssons.com |
2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-03 |
delete general_emails he..@jenkinssons.com |
2019-07-03 |
insert general_emails he..@www.jenkinssons.com |
2019-07-03 |
delete about_pages_linkeddomain eepurl.com |
2019-07-03 |
delete contact_pages_linkeddomain eepurl.com |
2019-07-03 |
delete email he..@jenkinssons.com |
2019-07-03 |
delete index_pages_linkeddomain eepurl.com |
2019-07-03 |
delete index_pages_linkeddomain humansofhospitality.co.uk |
2019-07-03 |
delete source_ip 5.57.59.239 |
2019-07-03 |
insert about_pages_linkeddomain list-manage.com |
2019-07-03 |
insert contact_pages_linkeddomain list-manage.com |
2019-07-03 |
insert email he..@www.jenkinssons.com |
2019-07-03 |
insert index_pages_linkeddomain list-manage.com |
2019-07-03 |
insert source_ip 77.104.132.91 |
2019-07-03 |
insert terms_pages_linkeddomain list-manage.com |
2019-05-01 |
delete person Paul Renwick |
2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
2019-03-31 |
insert index_pages_linkeddomain humansofhospitality.co.uk |
2019-02-17 |
insert about_pages_linkeddomain deliveroo.co.uk |
2019-02-17 |
insert index_pages_linkeddomain deliveroo.co.uk |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-06 |
insert about_pages_linkeddomain eepurl.com |
2019-01-06 |
insert contact_pages_linkeddomain eepurl.com |
2019-01-06 |
insert index_pages_linkeddomain eepurl.com |
2019-01-06 |
insert management_pages_linkeddomain eepurl.com |
2018-12-27 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN CRIBB / 16/11/2018 |
2018-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA CRIBB / 16/11/2018 |
2018-11-27 |
delete person Abby Hanns |
2018-11-27 |
delete person Chris Warwick |
2018-11-27 |
insert person Paul Renwick |
2018-09-03 |
delete person Louanna Lane |
2018-07-26 |
delete general_emails he..@urbanguild.co.uk |
2018-07-26 |
delete otherexecutives Matt Cook |
2018-07-26 |
delete email he..@urbanguild.co.uk |
2018-07-26 |
delete person Matt Cook |
2018-07-26 |
insert address 23 Argyll Road
Boscombe
Bournemouth
BH5 1EB |
2018-07-26 |
insert address 23 Argyll Road
Bournemouth
BH5 1EB |
2018-07-26 |
insert alias Jenkins & Sons Restaurant Ltd |
2018-07-26 |
insert contact_pages_linkeddomain what3words.com |
2018-07-26 |
insert email dp..@urbanguild.co.uk |
2018-07-26 |
insert terms_pages_linkeddomain eugdpr.org |
2018-07-26 |
insert terms_pages_linkeddomain ico.org.uk |
2018-07-26 |
insert terms_pages_linkeddomain mailchimp.com |
2018-07-26 |
insert terms_pages_linkeddomain twobirds.com |
2018-07-26 |
insert terms_pages_linkeddomain vimeo.com |
2018-06-01 |
delete person RUSSELL WATSON |
2018-06-01 |
insert person Abby Hanns |
2018-06-01 |
insert person Louanna Lane |
2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
2018-04-10 |
delete person Louanna Lane |
2018-02-26 |
delete person Ian Gibbs |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-02 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2017-07-22 |
insert otherexecutives Matt Cook |
2017-07-22 |
delete address 17th - Tim Somerfield - Afro Ninja
24th - PR Dewhurst
31st - Chris Manning |
2017-07-22 |
delete address 7-8 Bankes Chambers,
Penn Hill Avenue,
Poole,
Dorset,
BH14 9NB |
2017-07-22 |
delete email jo..@urbanguild.co.uk |
2017-07-22 |
insert index_pages_linkeddomain flickr.com |
2017-07-22 |
insert index_pages_linkeddomain instagram.com |
2017-07-22 |
insert index_pages_linkeddomain linkedin.com |
2017-07-22 |
insert index_pages_linkeddomain pinterest.co.uk |
2017-07-22 |
insert index_pages_linkeddomain plus.google.com |
2017-07-22 |
insert index_pages_linkeddomain youtube.com |
2017-07-22 |
insert person Matt Cook |
2017-07-22 |
update robots_txt_status www.jenkinssons.com: 404 => 200 |
2017-05-14 |
insert address 17th - Tim Somerfield - Afro Ninja
24th - PR Dewhurst
31st - Chris Manning |
2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
2017-01-26 |
delete index_pages_linkeddomain santachoseus.com |
2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-10-22 |
delete address 7-8 Bankes Chambers,
Penn Hill Avenue,
BH14 9NB,
Poole,
Dorset |
2016-10-22 |
insert address 7-8 Bankes Chambers,
Penn Hill Avenue,
Poole,
Dorset,
BH14 9NB |
2016-10-22 |
insert index_pages_linkeddomain santachoseus.com |
2016-10-22 |
update primary_contact 7-8 Bankes Chambers,
Penn Hill Avenue,
BH14 9NB,
Poole,
Dorset => 7-8 Bankes Chambers,
Penn Hill Avenue,
Poole,
Dorset,
BH14 9NB |
2016-06-08 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
2016-06-08 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
2016-05-10 |
update statutory_documents 13/04/16 FULL LIST |
2016-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN CRIBB / 22/09/2015 |
2016-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA CRIBB / 22/09/2015 |
2016-04-28 |
insert general_emails he..@jenkinssons.com |
2016-04-28 |
insert email he..@jenkinssons.com |
2016-03-31 |
delete source_ip 176.32.230.26 |
2016-03-31 |
insert source_ip 5.57.59.239 |
2016-02-04 |
insert email jo..@urbanguild.co.uk |
2016-01-02 |
delete index_pages_linkeddomain santachoseus.com |
2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-10-09 |
delete address 37 COMMERCIAL ROAD POOLE DORSET BH14 0HU |
2015-10-09 |
insert address 23 ARGYLL ROAD BOURNEMOUTH ENGLAND BH5 1EB |
2015-10-09 |
insert company_previous_name LOVE URBAN LIMITED |
2015-10-09 |
update name LOVE URBAN LIMITED => URBAN GUILD LIMITED |
2015-10-09 |
update registered_address |
2015-10-08 |
delete general_emails he..@jenkinssons.com |
2015-10-08 |
delete email he..@jenkinssons.com |
2015-10-08 |
insert index_pages_linkeddomain santachoseus.com |
2015-09-18 |
update statutory_documents COMPANY NAME CHANGED LOVE URBAN LIMITED
CERTIFICATE ISSUED ON 18/09/15 |
2015-09-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2015-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2015 FROM
37 COMMERCIAL ROAD
POOLE
DORSET
BH14 0HU |
2015-07-08 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
2015-07-08 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
2015-06-02 |
update statutory_documents 13/04/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address 37 COMMERCIAL ROAD POOLE DORSET UNITED KINGDOM BH14 0HU |
2014-05-07 |
insert address 37 COMMERCIAL ROAD POOLE DORSET BH14 0HU |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
2014-05-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
2014-04-29 |
update statutory_documents 13/04/14 FULL LIST |
2014-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN CRIBB / 18/02/2014 |
2014-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA CRIBB / 18/02/2014 |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
2013-07-01 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-20 |
update statutory_documents 13/04/13 FULL LIST |
2013-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN CRIBB / 01/03/2013 |
2013-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA CRIBB / 01/03/2013 |
2012-10-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-05-30 |
update statutory_documents 13/04/12 FULL LIST |
2011-11-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-06 |
update statutory_documents 13/04/11 FULL LIST |
2011-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN CRIBB / 01/04/2011 |
2011-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA CRIBB / 01/04/2011 |
2010-06-29 |
update statutory_documents CURRSHO FROM 30/04/2011 TO 31/03/2011 |
2010-06-29 |
update statutory_documents 07/06/10 STATEMENT OF CAPITAL GBP 100 |
2010-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |