| Date | Description |
|---|
| 2024-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/24, WITH UPDATES |
| 2024-06-07 |
delete source_ip 212.84.88.236 |
| 2024-06-07 |
insert source_ip 91.197.231.74 |
| 2024-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-25 |
delete source_ip 212.84.78.19 |
| 2021-01-25 |
insert source_ip 212.84.88.236 |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 2020-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HENRY PELLY / 25/09/2020 |
| 2020-09-24 |
delete address 12 Sheffield Terrace, London W8 7NA |
| 2020-09-24 |
insert address 20 St Albans Grove, London W8 5BP |
| 2020-09-24 |
update primary_contact 12 Sheffield Terrace, London W8 7NA => 20 St Albans Grove, London W8 5BP |
| 2020-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY PELLY / 15/09/2020 |
| 2020-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HENRY PELLY / 23/09/2020 |
| 2020-08-09 |
delete address 12 SHEFFIELD TERRACE LONDON ENGLAND W8 7NA |
| 2020-08-09 |
insert address 20 ST. ALBANS GROVE LONDON ENGLAND W8 5BP |
| 2020-08-09 |
update registered_address |
| 2020-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2020 FROM
12 SHEFFIELD TERRACE
LONDON
W8 7NA
ENGLAND |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUPERT PELLY |
| 2019-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 2018-12-03 |
update statutory_documents CESSATION OF RUPERT ALEXANDER PELLY AS A PSC |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT PELLY |
| 2018-10-30 |
insert address 12 Sheffield Terrace, London W8 7NA |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-06 |
delete phone 020 7371 4896 |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RUPER ALEXANDER PELLY / 24/11/2016 |
| 2016-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY PELLY / 24/11/2016 |
| 2016-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT ALEXANDER PELLY / 24/11/2016 |
| 2016-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY PELLY / 28/09/2016 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
delete address 26 FERRYMAN'S QUAY WILLIAM MORRIS WAY LONDON SW6 2UT |
| 2016-05-13 |
insert address 12 SHEFFIELD TERRACE LONDON ENGLAND W8 7NA |
| 2016-05-13 |
update registered_address |
| 2016-05-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2016 FROM
26 FERRYMAN'S QUAY WILLIAM MORRIS WAY
LONDON
SW6 2UT |
| 2016-01-08 |
delete address 26 FERRYMAN'S QUAY WILLIAM MORRIS WAY LONDON UNITED KINGDOM SW6 2UT |
| 2016-01-08 |
insert address 26 FERRYMAN'S QUAY WILLIAM MORRIS WAY LONDON SW6 2UT |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-01-08 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-12-03 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-12-03 |
update statutory_documents SUB-DIVISION
11/11/15 |
| 2015-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY PELLY / 30/11/2015 |
| 2015-11-25 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT ALEXANDER PELLY |
| 2015-08-11 |
insert company_previous_name URBAN CONCEPTS LIMITED |
| 2015-08-11 |
update name URBAN CONCEPTS LIMITED => PELLY DEVELOPMENTS LIMITED |
| 2015-07-21 |
update statutory_documents COMPANY NAME CHANGED URBAN CONCEPTS LIMITED
CERTIFICATE ISSUED ON 21/07/15 |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
delete address 141 STUDDRIDGE STREET FULHAM LONDON UNITED KINGDOM SW6 3TD |
| 2015-04-08 |
insert address 26 FERRYMAN'S QUAY WILLIAM MORRIS WAY LONDON UNITED KINGDOM SW6 2UT |
| 2015-04-08 |
update registered_address |
| 2015-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2015 FROM
141 STUDDRIDGE STREET FULHAM
LONDON
SW6 3TD
UNITED KINGDOM |
| 2015-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY PELLY / 10/03/2015 |
| 2015-03-07 |
delete address 26 FERRYMANS QUAY WILLIAM MORRIS WAY FULHAM LONDON SW6 2UT |
| 2015-03-07 |
insert address 141 STUDDRIDGE STREET FULHAM LONDON UNITED KINGDOM SW6 3TD |
| 2015-03-07 |
update registered_address |
| 2015-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2015 FROM
26 FERRYMANS QUAY
WILLIAM MORRIS WAY
FULHAM
LONDON
SW6 2UT |
| 2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY PELLY / 03/02/2015 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-12-18 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2013-12-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-11-26 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-23 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2012-11-26 |
update statutory_documents 25/11/12 FULL LIST |
| 2012-04-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-07 |
update statutory_documents 25/11/11 FULL LIST |
| 2011-05-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-01 |
update statutory_documents 25/11/10 FULL LIST |
| 2010-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUPER ALEXANDER PELLY / 25/11/2010 |
| 2010-05-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-22 |
update statutory_documents 25/11/09 FULL LIST |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY PELLY / 25/11/2009 |
| 2009-09-02 |
update statutory_documents SECRETARY APPOINTED RUPER ALEXANDER PELLY |
| 2009-09-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEVEN KENNY |
| 2009-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 2007-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-30 |
update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 2006-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-12-23 |
update statutory_documents RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 2005-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 2002-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |