| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents 25/09/23 STATEMENT OF CAPITAL GBP 44900496 |
| 2023-08-13 |
update person_title Rebecca Britton: Member of the Executive Management Committee; Communities, Communications and Partnerships Manager => Regional Director of Communities, Communications and Partnerships; Member of the Executive Management Committee |
| 2023-07-10 |
update person_title David Morris: Planning Director - Catesby; Member of the Executive Management Committee => Member of the Executive Management Committee; Planning and Operations Director - Catesby |
| 2023-07-10 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 40778485.2 |
| 2023-05-01 |
insert otherexecutives Caroline Foster |
| 2023-05-01 |
insert personal_emails ca..@urbanandcivic.com |
| 2023-05-01 |
insert email ca..@urbanandcivic.com |
| 2023-05-01 |
insert person Caroline Foster |
| 2023-04-07 |
delete company_previous_name CAPITALTECH PLC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2023-03-22 |
update statutory_documents 17/03/23 STATEMENT OF CAPITAL GBP 40778485.2 |
| 2023-03-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2023-01-21 |
insert secretary David Wood |
| 2023-01-21 |
update person_description Bill Holland => Bill Holland |
| 2023-01-21 |
update person_description David Wood => David Wood |
| 2023-01-21 |
update person_description Lisha Patel => Lisha Patel |
| 2023-01-21 |
update person_description Peter Pereira Gray => Peter Pereira Gray |
| 2023-01-21 |
update person_title David Wood: Member of the Board of Directors; Member of the Executive Management Committee; Group Finance Director => Member of the Board of Directors; Member of the Executive Management Committee; Group Finance Director; Company Secretary |
| 2023-01-21 |
update person_title Peter Pereira Gray: CHAIRMAN; Member of the Board of Directors; Non - Executive Chairman => CHAIRMAN; Member of the Royal Institution of Chartered Surveyors; Member of the Board of Directors; Retired from His Executive; Non - Executive Chairman |
| 2022-09-30 |
update statutory_documents 27/09/22 STATEMENT OF CAPITAL GBP 40647035.4 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-03-29 |
update statutory_documents 09/03/22 STATEMENT OF CAPITAL GBP 40151898.4 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES |
| 2022-03-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2022-02-05 |
delete chairman Alan Dickinson |
| 2022-02-05 |
delete general_emails in..@catesby-property.co.uk |
| 2022-02-05 |
delete otherexecutives Ian Barlow |
| 2022-02-05 |
delete otherexecutives Jon Di-Stefano |
| 2022-02-05 |
delete otherexecutives June Barnes |
| 2022-02-05 |
delete secretary David Wood |
| 2022-02-05 |
delete secretary Heather Williams |
| 2022-02-05 |
insert chairman Peter Pereira Gray |
| 2022-02-05 |
insert otherexecutives Lisha Patel |
| 2022-02-05 |
insert otherexecutives Peter Pereira Gray |
| 2022-02-05 |
delete address Catesby House
5B Tournament Court
Edgehill Drive
Warwick
CV34 6LG |
| 2022-02-05 |
delete email in..@catesby-property.co.uk |
| 2022-02-05 |
delete person Heather Williams |
| 2022-02-05 |
delete phone +44 (0)1926 836 910 |
| 2022-02-05 |
delete portfolio_pages_linkeddomain manchesternewsquare.com |
| 2022-02-05 |
insert address Nuffield Road,
St Neots
PE19 0AW |
| 2022-02-05 |
insert person Lisha Patel |
| 2022-02-05 |
insert person Peter Pereira Gray |
| 2022-02-05 |
update person_description Bill Holland => Bill Holland |
| 2022-02-05 |
update person_description Ian Barlow => Ian Barlow |
| 2022-02-05 |
update person_description Jon Di-Stefano => Jon Di-Stefano |
| 2022-02-05 |
update person_title Alan Dickinson: Deputy Chairman and Senior Independent Director of Lloyds Banking Group; Non - Executive Chairman; Chairman of the Committee; Chairman of the Nomination and Governance Committee / the Nomination and Governance Committee => Chairman of the Committee; Chairman of the Nomination and Governance Committee / the Nomination and Governance Committee |
| 2022-02-05 |
update person_title Bill Holland: Non - Executive Director and Chair of the Audit Committee of CLS Holdings Plc; Non - Executive Director; Chairman of the Committee => Independent Non - Executive Director; Non - Executive Director and Chair of the Audit Committee of CLS; Member of the Board of Directors; Chairman of the Committee |
| 2022-02-05 |
update person_title David Morris: Member of the Executive Management Committee; Planning and Operations Director - Catesby => Planning Director - Catesby; Member of the Executive Management Committee |
| 2022-02-05 |
update person_title David Wood: Member of the Executive Management Committee; Group Finance Director; Company Secretary => Member of the Board of Directors; Member of the Executive Management Committee; Group Finance Director |
| 2022-02-05 |
update person_title Ian Barlow: Senior Independent Non - Executive Director; Member of the Committee; Non - Executive Chairman of Foxtons Group Plc => Member of the Committee |
| 2022-02-05 |
update person_title Jon Di-Stefano: Non - Executive Director; Jon Di - Stefano; Member of the Committee; Telford Homes Plc As Financial Director => Jon Di - Stefano; Member of the Committee |
| 2022-02-05 |
update person_title June Barnes: Non - Executive Director; Member of the Jersey Architecture Commission; Jon Di - Stefano; Chairman of the Remuneration Committee / the Remuneration Committee; Chairman of the Remuneration Committee; Chairman of the Committee => Jon Di - Stefano; Chairman of the Remuneration Committee / the Remuneration Committee; Chairman of the Remuneration Committee; Chairman of the Committee |
| 2022-02-05 |
update person_title Rebecca Britton: Regional Director of Communications, Communities and Partnerships; Member of the Executive Management Committee => Member of the Executive Management Committee; Communities, Communications and Partnerships Manager |
| 2022-02-05 |
update person_title Richard Hepworth: Group Director of Project Management; Member of the Executive Management Committee => Director of Project Management; Member of the Executive Management Committee |
| 2022-02-05 |
update person_title Rosemary Boot: Non - Executive Director; Non - Executive Director of Impact Healthcare REIT Plc => Non - Executive Director of Impact Healthcare REIT Plc and of Triple Point Energy Efficiency Infrastructure Company Plc; Independent Non - Executive Director; Member of the Board of Directors |
| 2021-10-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-21 |
update statutory_documents ADOPT ARTICLES 18/03/2021 |
| 2021-10-07 |
update statutory_documents DIRECTOR APPOINTED MISS ROSEMARY JANE CECILIA BOOT |
| 2021-10-07 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM EDWARD JOHN HOLLAND |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-08-04 |
update person_title Rebecca Britton: Regional Director of Communications; Member of the Executive Management Committee => Regional Director of Communications, Communities and Partnerships; Member of the Executive Management Committee |
| 2021-07-20 |
delete email no..@urbanandcivic.com |
| 2021-07-20 |
delete phone +44 (0)1325 342 040 |
| 2021-05-12 |
insert secretary David Wood |
| 2021-05-12 |
delete address 30 Queens Square
Bristol
BS1 4ND |
| 2021-05-12 |
insert address 17-18 Berkeley Square
Clifton, Bristol
BS8 1HB |
| 2021-05-12 |
update person_title David Wood: Member of the Executive Management Committee; Group Finance Director => Member of the Executive Management Committee; Group Finance Director; Company Secretary |
| 2021-05-12 |
update person_title Rebecca Britton: Member of the Executive Management Committee; Communities, Communications and Partnerships Manager => Regional Director of Communications; Member of the Executive Management Committee |
| 2021-05-12 |
update person_title Richard Hepworth: Director of Project Management; Member of the Executive Management Committee => Group Director of Project Management; Member of the Executive Management Committee |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES |
| 2021-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOWER PLACE INVESTMENTS LIMITED |
| 2021-02-16 |
update statutory_documents SECRETARY APPOINTED MR DAVID WOOD |
| 2021-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER WILLIAMS |
| 2021-02-03 |
update statutory_documents 19/01/21 STATEMENT OF CAPITAL GBP 29377873.60 |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN PEREIRA GRAY |
| 2021-01-28 |
delete index_pages_linkeddomain brrmedia.co.uk |
| 2021-01-28 |
delete ticker_symbol UANC |
| 2021-01-28 |
update person_title David Morris: Planning Director - Catesby; Member of the Executive Management Committee => Member of the Executive Management Committee; Planning and Operations Director - Catesby |
| 2021-01-21 |
update statutory_documents DIRECTOR APPOINTED MISS LISHA NAGIN PATEL |
| 2021-01-21 |
update statutory_documents SANCTIONED SCHEME OF ARRANGEMENT |
| 2021-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DICKINSON |
| 2021-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BARLOW |
| 2021-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DI-STEFANO |
| 2021-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE BARNES |
| 2021-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BOOT |
| 2021-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJEEV SHARMA |
| 2021-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOLLAND |
| 2020-12-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-24 |
update statutory_documents ADOPT ARTICLES 14/12/2020 |
| 2020-12-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-26 |
update person_title James Scott: Member of the Executive Management Committee; Director of Planning and Communications => Group Director of Strategy and Planning; Member of the Executive Management Committee |
| 2020-06-15 |
insert index_pages_linkeddomain brrmedia.co.uk |
| 2020-06-09 |
update person_title Myron Osborne: Land and Development Director - Catesby; Member of the Executive Management Committee => Chief Executive - Catesby; Member of the Executive Management Committee |
| 2020-06-08 |
delete company_previous_name PROPERTY & CAPITAL GROUP PLC |
| 2020-05-30 |
update person_title Richard Coppell: Development Director - Strategic Land; Member of the Executive Management Committee => Member of the Executive Management Committee; Group Development Director - Strategic Land |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-06 |
delete otherexecutives Tim Leathes |
| 2020-03-06 |
delete email tl@urbanandcivic.com |
| 2020-03-06 |
delete person Tim Leathes |
| 2020-02-21 |
update statutory_documents 21/02/20 STATEMENT OF CAPITAL GBP 29035916.4 |
| 2020-02-20 |
insert address The View
Bowbridge Lane
Middlebeck
Newark on Trent
NG24 3XP |
| 2020-02-20 |
update person_title Ian Barlow: Senior Independent Non - Executive Director; Jon Di - Stefano; Audit Committee; Member of the Committee; Member of the Board of Directors; Non - Executive Director of the Brunner Investment Trust Plc => Senior Independent Non - Executive Director; Jon Di - Stefano; Member of the Committee; Member of the Board of Directors; Chairman of the Audit Committee / the Audit Committee; Chairman of the Audit Committee; Non - Executive Director of the Brunner Investment Trust Plc |
| 2020-02-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2020-02-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-02-07 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM EDWARD JOHN HOLLAND |
| 2020-01-27 |
delete otherexecutives Paul Brocklehurst |
| 2020-01-27 |
delete otherexecutives Philip Leech |
| 2020-01-27 |
delete personal_emails ph..@urbanandcivic.com |
| 2020-01-27 |
delete email pa..@catesbyestates.co.uk |
| 2020-01-27 |
delete email ph..@urbanandcivic.com |
| 2020-01-27 |
delete management_pages_linkeddomain hartsilversmithstrust.org.uk |
| 2020-01-27 |
delete person Paul Brocklehurst |
| 2020-01-27 |
delete person Philip Leech |
| 2020-01-20 |
delete address 50 New Bond Street
London
W16 1BJ |
| 2020-01-20 |
insert address 50 New Bond Street
London
W1S 1BJ |
| 2020-01-07 |
delete source_ip 138.68.135.200 |
| 2020-01-07 |
insert source_ip 167.71.140.23 |
| 2019-10-09 |
delete personal_emails ma..@urbanandcivic.com |
| 2019-10-09 |
delete email ma..@urbanandcivic.com |
| 2019-10-09 |
delete person Mary McDougall |
| 2019-10-03 |
delete email hp..@urbanandcivic.com |
| 2019-10-03 |
delete person Henry Pauncefort-Duncombe |
| 2019-09-23 |
update person_title Ian Barlow: Senior Independent Non - Executive Director; Chairman of the Audit Committee; Non - Executive Director of the Brunner Investment Trust Plc => Senior Independent Non - Executive Director; Non - Executive Director of the Brunner Investment Trust Plc |
| 2019-09-12 |
delete personal_emails st..@urbanandcivic.com |
| 2019-09-12 |
delete email st..@urbanandcivic.com |
| 2019-09-12 |
delete person Stephanie Burton |
| 2019-07-16 |
update statutory_documents 12/07/19 STATEMENT OF CAPITAL GBP 29029617.6 |
| 2019-07-13 |
delete phone +44 (0)1536 560 530 |
| 2019-07-13 |
insert phone +44 (0)1536 428 758 |
| 2019-07-10 |
delete address London Road
Priors Hall Park
Corby
Northants
NN17 5EU |
| 2019-07-10 |
insert address 1 The Courtyard
Barnwell Gardens
Corby
NN17 5GS |
| 2019-07-10 |
insert person Natalie Yanusauskas |
| 2019-06-26 |
delete email ga..@urbanandcivic.co.uk |
| 2019-06-26 |
delete email ga..@urbanandcivic.com |
| 2019-06-26 |
delete person Gary Ridgewell |
| 2019-06-26 |
update person_title Galina Bardarska: Visitor Centre Manager; Office Manager => Marketing Executive; Office Manager |
| 2019-05-31 |
insert index_pages_linkeddomain brrmedia.co.uk |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MISS ROSEMARY JANE CECILIA BOOT |
| 2019-05-16 |
update statutory_documents DIRECTOR APPOINTED MR SANJEEV SHARMA |
| 2019-05-12 |
insert otherexecutives Rosemary Boot |
| 2019-05-12 |
insert otherexecutives Sanjeev Sharma |
| 2019-05-12 |
insert person Rosemary Boot |
| 2019-05-12 |
insert person Sanjeev Sharma |
| 2019-05-07 |
update num_mort_charges 6 => 7 |
| 2019-05-07 |
update num_mort_outstanding 0 => 1 |
| 2019-04-25 |
update person_title Alan Dickinson: Chairman; Non - Executive Director of Lloyds Banking Group; Chairman of the Nomination Committee; Non - Executive Chairman => Chairman; Non - Executive Director of Lloyds Banking Group; Chairman of the Nomination Committee; Non - Executive Chairman / Appointed to the Board: 22 May 2014; Non - Executive Chairman |
| 2019-04-25 |
update person_title Jon Di-Stefano: Non - Executive Director => Independent Non - Executive Director |
| 2019-04-25 |
update person_title June Barnes: Non - Executive Director; Trustee of the Building Research Establishment; Chairman of the Remuneration Committee => Independent Non - Executive Director; Trustee of the Building Research Establishment; Chairman of the Remuneration Committee |
| 2019-04-11 |
insert general_emails in..@catesbyestates.co.uk |
| 2019-04-11 |
insert address The Square
Basing View
Basingstoke
Hampshire
RG21 4EB |
| 2019-04-11 |
insert email in..@catesbyestates.co.uk |
| 2019-04-11 |
insert phone +44 (0) 125 663 7914 |
| 2019-04-04 |
insert contact_pages_linkeddomain lner.co.uk |
| 2019-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1497990007 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2019-03-21 |
delete personal_emails wi..@urbanandcivic.com |
| 2019-03-21 |
delete email wi..@urbanandcivic.com |
| 2019-03-21 |
delete person William House |
| 2019-03-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/03/2018 |
| 2019-03-08 |
update person_title Andy Brading: Property and Estate Manager => Property and Estate Manager; Head of Estates |
| 2019-03-08 |
update person_title Ian Barlow: Non - Executive Director of Smith & Nephew Plc; Non - Executive Director; Chairman of the Audit Committee => Non - Executive Director of Smith & Nephew Plc; Senior Independent Non - Executive Director; Chairman of the Audit Committee |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-05 |
update statutory_documents 27/02/19 STATEMENT OF CAPITAL GBP 29023321.2 |
| 2019-02-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-02-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-02-25 |
update statutory_documents AUTHORISED TO CALL ANY GENERAL MEETING OF THE COMPANY OTHER THAN THE ANNUAL GENERAL MEETING BY NOTICE OF AT LEAST 14 CLEAR DAYS 13/02/2019 |
| 2019-02-25 |
update statutory_documents DIRECTORS BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED TO ALLOT EQUITY SECURITIES FOR CASH OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 DID NOT APPLY 13/02/2019 |
| 2019-02-25 |
update statutory_documents DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE PROVIDED THAT THIS POWER SHALL BE LIMITED 13/02/2019 |
| 2019-02-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN HUNTER |
| 2019-02-03 |
delete general_emails in..@catesbyestates.co.uk |
| 2019-02-03 |
insert general_emails in..@catesby-property.co.uk |
| 2019-02-03 |
delete address 30 Queen Square
Bristol
BS1 4ND |
| 2019-02-03 |
delete address 49 Bath Street
Glasgow
G2 2DL |
| 2019-02-03 |
delete email in..@catesbyestates.co.uk |
| 2019-02-03 |
delete fax +44 (0)141 332 2015 |
| 2019-02-03 |
delete index_pages_linkeddomain brrmedia.co.uk |
| 2019-02-03 |
delete phone +44 (0)141 332 2014 |
| 2019-02-03 |
insert address 30 Queens Square
Bristol
BS1 4ND |
| 2019-02-03 |
insert email in..@catesby-property.co.uk |
| 2019-02-03 |
update person_title Mary McDougall: Group Tax Accountant => Group Tax Manager |
| 2019-01-07 |
delete company_previous_name NEILL CLERK GROUP PLC |
| 2018-12-30 |
delete general_emails in..@catesby-property.co.uk |
| 2018-12-30 |
insert general_emails in..@catesbyestates.co.uk |
| 2018-12-30 |
delete email in..@catesby-property.co.uk |
| 2018-12-30 |
delete investor_pages_linkeddomain q4europe.com |
| 2018-12-30 |
insert email in..@catesbyestates.co.uk |
| 2018-12-30 |
insert index_pages_linkeddomain brrmedia.co.uk |
| 2018-11-13 |
delete personal_emails pe..@urbanandcivic.com |
| 2018-11-13 |
delete address 16 Queen Square
Bristol
BS1 4NT |
| 2018-11-13 |
delete email pe..@urbanandcivic.com |
| 2018-11-13 |
insert address 30 Queen Square
Bristol
BS1 4ND |
| 2018-10-30 |
insert phone +44 (0)1325 342 040 |
| 2018-10-30 |
update person_description Simon Hawkins => Simon Hawkins |
| 2018-10-30 |
update person_title Tom Baker: Assistant; Development Manager => Development Surveyor |
| 2018-10-07 |
delete investor_pages_linkeddomain euroinvestor.com |
| 2018-10-07 |
insert investor_pages_linkeddomain q4europe.com |
| 2018-09-12 |
update statutory_documents 13/07/18 STATEMENT OF CAPITAL GBP 29008916.4 |
| 2018-09-10 |
delete address St Mark's Court
Teesdale
Stockton on Tees
TS17 6QP |
| 2018-09-10 |
delete fax +44 (0)1642 525029 |
| 2018-09-10 |
delete phone +44 (0)1642 525020 |
| 2018-09-10 |
insert terms_pages_linkeddomain catesby-hollandsfarm.co.uk |
| 2018-09-10 |
insert terms_pages_linkeddomain catesby-whitfordgreen.co.uk |
| 2018-09-10 |
insert terms_pages_linkeddomain civicliving.co.uk |
| 2018-09-10 |
insert terms_pages_linkeddomain makegrow.co.uk |
| 2018-09-10 |
insert terms_pages_linkeddomain marstonthrift.co.uk |
| 2018-09-10 |
insert terms_pages_linkeddomain priorshallparkmanagement.co.uk |
| 2018-09-10 |
insert terms_pages_linkeddomain rugbyradiostation.co.uk |
| 2018-09-10 |
insert terms_pages_linkeddomain travelalconburyweald.co.uk |
| 2018-08-10 |
delete index_pages_linkeddomain brrmedia.co.uk |
| 2018-08-10 |
update person_title Paul Cutler: Development and Design => Head of Master Planning and Design |
| 2018-07-23 |
delete otherexecutives Mark Tagliaferri |
| 2018-07-23 |
delete person Mark Tagliaferri |
| 2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TAGLIAFERRI |
| 2018-06-14 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2018-06-14 |
delete terms_pages_linkeddomain google.co.uk |
| 2018-06-14 |
delete terms_pages_linkeddomain google.com |
| 2018-06-14 |
insert terms_pages_linkeddomain alconbury-weald.co.uk |
| 2018-06-14 |
insert terms_pages_linkeddomain catesby-kenilworth.co.uk |
| 2018-06-14 |
insert terms_pages_linkeddomain catesbyestates.co.uk |
| 2018-06-14 |
insert terms_pages_linkeddomain houltonrugby.co.uk |
| 2018-06-14 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-06-14 |
insert terms_pages_linkeddomain manchesternewsquare.com |
| 2018-06-14 |
insert terms_pages_linkeddomain middlebecknewark.com |
| 2018-06-14 |
insert terms_pages_linkeddomain priorshallpark.com |
| 2018-06-14 |
insert terms_pages_linkeddomain sandroadconsultation.co.uk |
| 2018-06-14 |
insert terms_pages_linkeddomain stgabrielshoulton.org.uk |
| 2018-06-14 |
insert terms_pages_linkeddomain thetuningforkhoulton.co.uk |
| 2018-06-14 |
insert terms_pages_linkeddomain waldingfieldroadconsultation.co.uk |
| 2018-06-14 |
insert terms_pages_linkeddomain waterbeachbarracks.co.uk |
| 2018-06-14 |
insert terms_pages_linkeddomain wintringham.org |
| 2018-06-14 |
update person_title Kirill Simdyashkin: Project Accountant => Project Finance |
| 2018-06-14 |
update person_title William House: Project Accountant => Project Finance |
| 2018-06-04 |
insert index_pages_linkeddomain brrmedia.co.uk |
| 2018-06-04 |
update person_title Caroline Foster: Development Surveyor; Senior Development Manager => Senior Development Manager |
| 2018-05-24 |
insert personal_emails ca..@urbanandcivic.com |
| 2018-05-24 |
insert email ca..@urbanandcivic.com |
| 2018-05-24 |
insert email hp..@urbanandcivic.com |
| 2018-05-24 |
insert person Caroline Foster |
| 2018-05-24 |
insert person Henry Pauncefort-Duncombe |
| 2018-04-19 |
update person_description James Scott => James Scott |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2018-03-22 |
update person_description Richard Coppell => Richard Coppell |
| 2018-03-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-01 |
update statutory_documents 23/02/18 STATEMENT OF CAPITAL GBP 29005273.2 |
| 2018-02-19 |
update person_description Barry Crabb => Barry Crabb |
| 2018-02-19 |
update person_description Rebecca Britton => Rebecca Britton |
| 2018-02-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-02-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-02-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-02-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-02-14 |
update statutory_documents COMPANY IS AUTHORISED TO CALL ANY GENERAL MEETING OF THE COMPANY OTHER THAN ANNUAL GENERAL MEETING BY NOTICE OF AT LEAST 14 DAYS 08/02/2018 |
| 2018-02-11 |
delete otherexecutives Robert Dyson |
| 2018-02-11 |
delete person Robert Dyson |
| 2018-02-11 |
insert email vi..@urbanandcivic.com |
| 2018-02-11 |
insert person Victoria Denny-Morley |
| 2018-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DYSON |
| 2018-01-19 |
delete founder Eric Grove |
| 2018-01-19 |
insert personal_emails ca..@urbanandcivic.com |
| 2018-01-19 |
insert personal_emails ja..@urbanandcivic.com |
| 2018-01-19 |
insert personal_emails ki..@urbanandcivic.com |
| 2018-01-19 |
insert personal_emails lu..@urbanandcivic.com |
| 2018-01-19 |
insert personal_emails sa..@urbanandcivic.com |
| 2018-01-19 |
delete email da..@catesby-property.co.uk |
| 2018-01-19 |
delete email jo..@catesby-property.co.uk |
| 2018-01-19 |
delete email my..@catesby-property.co.uk |
| 2018-01-19 |
delete email pa..@catesby-property.co.uk |
| 2018-01-19 |
delete person Eric Grove |
| 2018-01-19 |
insert email ca..@urbanandcivic.com |
| 2018-01-19 |
insert email da..@catesbyestates.co.uk |
| 2018-01-19 |
insert email ja..@urbanandcivic.com |
| 2018-01-19 |
insert email jo..@catesbyestates.co.uk |
| 2018-01-19 |
insert email ki..@urbanandcivic.com |
| 2018-01-19 |
insert email lu..@urbanandcivic.com |
| 2018-01-19 |
insert email my..@catesbyestates.co.uk |
| 2018-01-19 |
insert email pa..@catesbyestates.co.uk |
| 2018-01-19 |
insert email sa..@urbanandcivic.com |
| 2018-01-19 |
insert management_pages_linkeddomain hartsilversmithstrust.org.uk |
| 2018-01-19 |
insert person Sakda Janla-Or |
| 2018-01-19 |
update person_description David Morris => David Morris |
| 2018-01-19 |
update person_description Galina Bardarska => Galina Bardarska |
| 2018-01-19 |
update person_description Jonathan Babb => Jonathan Babb |
| 2018-01-19 |
update person_description Myron Osborne => Myron Osborne |
| 2018-01-19 |
update person_description Paul Brocklehurst => Paul Brocklehurst |
| 2018-01-19 |
update person_description Philip Leech => Philip Leech |
| 2018-01-19 |
update person_description Richard Coppell => Richard Coppell |
| 2018-01-19 |
update person_title Galina Bardarska: Office Manager => Visitor Centre Manager; Office Manager |
| 2018-01-12 |
insert personal_emails pa..@urbanandcivic.com |
| 2018-01-12 |
delete address Alconbury Enterprise Campus
Alconbury Weald
Huntingdon
Cambridgeshire
PE28 4WX |
| 2018-01-12 |
delete address Catesby House
5b Tournament Drive
Edgehill Drive
Warwick
CV34 6LG |
| 2018-01-12 |
delete email he..@urbanandcivic.com |
| 2018-01-12 |
delete index_pages_linkeddomain brrmedia.co.uk |
| 2018-01-12 |
delete projects_pages_linkeddomain bellway.co.uk |
| 2018-01-12 |
delete projects_pages_linkeddomain bloorhomes.com |
| 2018-01-12 |
delete projects_pages_linkeddomain bovishomes.co.uk |
| 2018-01-12 |
delete projects_pages_linkeddomain catesby-property.co.uk |
| 2018-01-12 |
insert address Catesby House
5B Tournament Court
Edgehill Drive
Warwick
CV34 6LG |
| 2018-01-12 |
insert address London Road
Priors Hall Park
Corby
Northants
NN17 5EU |
| 2018-01-12 |
insert address The Boulevard
Enterprise Campus
Alconbury Weald
Huntingdon
Cambridgeshire
PE28 4XA |
| 2018-01-12 |
insert address The Visitor Centre
Dollman Farm
Dollman Road
Houlton
Rugby
CV23 1AL |
| 2018-01-12 |
insert email ho..@urbanandcivic.com |
| 2018-01-12 |
insert email pa..@urbanandcivic.com |
| 2018-01-12 |
insert phone +44 (0)1536 560530 |
| 2018-01-12 |
insert phone +44 (0)1788 520440 |
| 2018-01-12 |
insert projects_pages_linkeddomain catesbyestates.co.uk |
| 2018-01-12 |
update person_title June Barnes: Independent Non - Executive Director; Trustee of the Building Research Establishment; Chairman of the Remuneration Committee => Non - Executive Director; Trustee of the Building Research Establishment; Chairman of the Remuneration Committee |
| 2018-01-12 |
update person_title Robert Dyson: Independent Non - Executive Director => Non - Executive Director; Consultant to CBRE |
| 2017-11-29 |
insert index_pages_linkeddomain brrmedia.co.uk |
| 2017-09-02 |
insert otherexecutives Jon Di-Stefano |
| 2017-09-02 |
insert person Jon Di-Stefano |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED MR JON DI-STEFANO |
| 2017-07-27 |
update statutory_documents 21/07/17 STATEMENT OF CAPITAL GBP 28992961.6 |
| 2017-07-08 |
update person_title June Barnes: Independent Non - Executive Director; Trustee of the Building Research Establishment => Independent Non - Executive Director; Trustee of the Building Research Establishment; Chairman of the Remuneration Committee |
| 2017-07-08 |
update person_title Robert Dyson: Independent Non - Executive Director; Chairman of the Remuneration Committee => Independent Non - Executive Director |
| 2017-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD BARLOW / 20/06/2017 |
| 2017-06-16 |
delete email ro..@urbanandcivic.com |
| 2017-06-16 |
delete person Rosalind Archer |
| 2017-05-12 |
update person_description Richard Hepworth => Richard Hepworth |
| 2017-04-29 |
insert personal_emails mi..@urbanandcivic.com |
| 2017-04-29 |
insert personal_emails pe..@urbanandcivic.com |
| 2017-04-29 |
insert personal_emails pe..@urbanandcivic.com |
| 2017-04-29 |
insert personal_emails st..@urbanandcivic.com |
| 2017-04-29 |
insert email jo..@urbanandcivic.com |
| 2017-04-29 |
insert email ma..@urbanandcivic.com |
| 2017-04-29 |
insert email mi..@urbanandcivic.com |
| 2017-04-29 |
insert email pe..@urbanandcivic.com |
| 2017-04-29 |
insert email pe..@urbanandcivic.com |
| 2017-04-29 |
insert email st..@urbanandcivic.com |
| 2017-04-29 |
insert person Matt Croft |
| 2017-04-29 |
insert person Mike van den Berg |
| 2017-04-29 |
insert person Peter Briggs |
| 2017-04-29 |
insert person Stephanie Burton |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-06 |
delete projects_pages_linkeddomain princess-whitworthcorner.co.uk |
| 2017-04-06 |
insert projects_pages_linkeddomain manchesternewsquare.com |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, NO UPDATES |
| 2017-03-01 |
update statutory_documents 24/02/17 STATEMENT OF CAPITAL GBP 28983653.8 |
| 2017-02-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2017-02-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-02-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-02-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-02-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2017-02-22 |
update statutory_documents COMPANY AUTHORISED TO CALL GENERTAL MEETING OF THE COMPANY OTHER THAN AGM BY NOTICE OF AT LEAST 14 DAYS DURING PERIOD BEGININNING DATE OF RES AND ENDING CONCLUSION NEXT AGM. 15/02/2017 |
| 2017-01-15 |
delete email ri..@catesby-property.co.uk |
| 2017-01-15 |
delete person Richard Mees |
| 2017-01-15 |
delete projects_pages_linkeddomain alconbury-campus.co.uk |
| 2017-01-15 |
insert projects_pages_linkeddomain alconbury-weald.co.uk |
| 2017-01-15 |
update person_description David Wood => David Wood |
| 2017-01-15 |
update person_description Robert Dyson => Robert Dyson |
| 2016-10-29 |
delete source_ip 72.251.249.72 |
| 2016-10-29 |
insert source_ip 138.68.135.200 |
| 2016-10-04 |
delete personal_emails an..@urbanandcivic.com |
| 2016-10-04 |
delete personal_emails an..@urbanandcivic.com |
| 2016-10-04 |
delete address 53 Fountain Street
Manchester
M2 2AN |
| 2016-10-04 |
delete email an..@urbanandcivic.com |
| 2016-10-04 |
delete email an..@urbanandcivic.com |
| 2016-10-04 |
delete person Andy Lavin |
| 2016-10-04 |
delete phone +44 (0)161 233 7200 |
| 2016-10-04 |
insert address 56 Princess Street
Manchester
M1 6HS |
| 2016-10-04 |
insert phone +44 (0)161 200 1660 |
| 2016-09-13 |
delete personal_emails an..@urbanandcivic.com |
| 2016-09-13 |
delete email an..@urbanandcivic.com |
| 2016-09-13 |
delete person Andy Pinto |
| 2016-09-04 |
insert otherexecutives Ian Barlow |
| 2016-09-04 |
insert person Ian Barlow |
| 2016-09-04 |
update person_title Duncan Hunter: Member of the Nomination Committee; Senior Independent Non - Executive Director; Member of the Remuneration Committee; Chairman of the Audit Committee => Member of the Nomination Committee; Senior Independent Non - Executive Director; Member of the Audit Committee; Member of the Remuneration Committee |
| 2016-09-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN EDWARD BARLOW |
| 2016-08-26 |
delete projects_pages_linkeddomain rugbyradiostation.com |
| 2016-08-26 |
insert projects_pages_linkeddomain houltonrugby.co.uk |
| 2016-08-19 |
update person_description Mark Tagliaferri => Mark Tagliaferri |
| 2016-07-29 |
update person_description Andy Lavin => Andy Lavin |
| 2016-07-29 |
update statutory_documents 22/07/16 STATEMENT OF CAPITAL GBP 28960945.6 |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WOOD |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN AUSTEN |
| 2016-07-04 |
delete cfo Jon Austen |
| 2016-07-04 |
insert cfo David Wood |
| 2016-07-04 |
delete email dw@urbanandcivic.com |
| 2016-07-04 |
delete person Jon Austen |
| 2016-07-04 |
update person_description David Wood => David Wood |
| 2016-07-04 |
update person_title David Wood: Director of Finance, Strategic Land and Tax => Group Finance Director |
| 2016-06-18 |
insert personal_emails na..@urbanandcivic.com |
| 2016-06-18 |
insert personal_emails wi..@urbanandcivic.com |
| 2016-06-18 |
insert email na..@urbanandcivic.com |
| 2016-06-18 |
insert email wi..@urbanandcivic.com |
| 2016-06-18 |
insert person Natalie Turland |
| 2016-06-18 |
insert person William House |
| 2016-06-18 |
update person_title Paul Cutler: Development Manager => Development and Design |
| 2016-06-08 |
update num_mort_outstanding 2 => 0 |
| 2016-06-08 |
update num_mort_satisfied 4 => 6 |
| 2016-05-16 |
update website_status DomainNotFound => OK |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-14 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAIR |
| 2016-04-28 |
delete otherexecutives Robert Adair |
| 2016-04-28 |
delete person Robert Adair |
| 2016-04-22 |
update statutory_documents 04/04/16 STATEMENT OF CAPITAL GBP 28949132.40 |
| 2016-04-13 |
update statutory_documents 16/03/16 NO MEMBER LIST |
| 2016-03-24 |
delete chairman Nigel Hugill |
| 2016-03-24 |
insert ceo Nigel Hugill |
| 2016-03-24 |
insert chairman Alan Dickinson |
| 2016-03-24 |
update person_title Alan Dickinson: Senior Independent Non - Executive Director; Member of the Audit Committee; Non - Executive Director of Lloyds Banking Group; Chairman of the Nomination Committee => Member of the Audit Committee; Non - Executive Director of Lloyds Banking Group; Non - Executive Chairman; Chairman of the Nomination Committee |
| 2016-03-24 |
update person_title Duncan Hunter: Member of the Nomination Committee; Independent Non - Executive Director; Member of the Remuneration Committee; Chairman of the Audit Committee => Member of the Nomination Committee; Senior Independent Non - Executive Director; Member of the Remuneration Committee; Chairman of the Audit Committee |
| 2016-03-24 |
update person_title Nigel Hugill: Executive Chairman => Chief Executive |
| 2016-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LEECH |
| 2016-03-17 |
update website_status DomainNotFound => OK |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-03-13 |
update accounts_last_madeup_date 2015-03-31 => 2015-09-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-26 |
delete personal_emails ja..@urbanandcivic.com |
| 2016-02-26 |
delete personal_emails st..@urbanandcivic.com |
| 2016-02-26 |
delete email ja..@urbanandcivic.com |
| 2016-02-26 |
delete email st..@urbanandcivic.com |
| 2016-02-26 |
delete person James Rosier |
| 2016-02-26 |
delete person Steven Lee-Sang |
| 2016-02-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-02-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-02-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-02-24 |
update statutory_documents COMPANY IS AUTHORISED TO CALL ANY GENERAL MEETING OF THE COMPANY OTHER THAN THE ANNUAL GENERAL MEETING BY NOTICE OF AT LEAST 14 CLEAR DAYS APPROVED 10/02/2016 |
| 2016-01-26 |
delete general_emails en..@urbanandcivic.com |
| 2016-01-26 |
delete email en..@urbanandcivic.com |
| 2016-01-20 |
update robots_txt_status www.urbanandcivic.com: 404 => 200 |
| 2015-11-01 |
delete personal_emails do..@urbanandcivic.com |
| 2015-11-01 |
delete secretary Jon Austen |
| 2015-11-01 |
insert founder Eric Grove |
| 2015-11-01 |
delete email do..@urbanandcivic.com |
| 2015-11-01 |
delete person Dominic Sykes |
| 2015-11-01 |
insert email da..@catesby-property.co.uk |
| 2015-11-01 |
insert email jo..@catesby-property.co.uk |
| 2015-11-01 |
insert email my..@catesby-property.co.uk |
| 2015-11-01 |
insert email pa..@catesby-property.co.uk |
| 2015-11-01 |
insert person David Morris |
| 2015-11-01 |
insert person Eric Grove |
| 2015-11-01 |
insert person Jonathan Babb |
| 2015-11-01 |
insert person Myron Osborne |
| 2015-11-01 |
insert person Paul Brocklehurst |
| 2015-11-01 |
update person_description Robin Butler => Robin Butler |
| 2015-11-01 |
update person_title Jon Austen: Member of the Board; Group Finance Director; Company Secretary => Member of the Board; Group Finance Director |
| 2015-09-09 |
insert projects_pages_linkeddomain princess-whitworthcorner.co.uk |
| 2015-09-06 |
delete personal_emails ro..@urbanandcivic.com |
| 2015-09-06 |
delete email ro..@urbanandcivic.com |
| 2015-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HEATHER WILLIAMS / 03/09/2015 |
| 2015-09-03 |
update statutory_documents SECRETARY APPOINTED HEATHER WILLIAMS |
| 2015-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER JEREMY LEECH / 03/09/2015 |
| 2015-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN AUSTEN |
| 2015-07-24 |
insert index_pages_linkeddomain euroinvestor.com |
| 2015-07-11 |
delete address 4th Floor
49 Bath Street
Glasgow
G2 2DL |
| 2015-07-11 |
delete address Ground Floor
16 Queen Square
Bristol
BS1 4NT |
| 2015-07-11 |
delete phone 01480 413141 |
| 2015-07-11 |
delete phone 020 7509 5555 |
| 2015-07-11 |
insert phone +44 (0)1480 413141 |
| 2015-07-11 |
insert phone +44 (0)20 7509 5555 |
| 2015-07-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-03-31 |
| 2015-06-28 |
delete general_emails en..@terracehill.co.uk |
| 2015-06-28 |
delete office_emails br..@terracehill.co.uk |
| 2015-06-28 |
delete personal_emails an..@terracehill.co.uk |
| 2015-06-28 |
delete personal_emails do..@terracehill.co.uk |
| 2015-06-28 |
delete personal_emails fr..@terracehill.co.uk |
| 2015-06-28 |
delete personal_emails ma..@terracehill.co.uk |
| 2015-06-28 |
delete personal_emails ol..@terracehill.co.uk |
| 2015-06-28 |
delete personal_emails st..@terracehill.co.uk |
| 2015-06-28 |
insert general_emails en..@urbanandcivic.com |
| 2015-06-28 |
insert office_emails br..@urbanandcivic.com |
| 2015-06-28 |
insert personal_emails ad..@urbanandcivic.com |
| 2015-06-28 |
insert personal_emails an..@urbanandcivic.com |
| 2015-06-28 |
insert personal_emails an..@urbanandcivic.com |
| 2015-06-28 |
insert personal_emails do..@urbanandcivic.com |
| 2015-06-28 |
insert personal_emails fr..@urbanandcivic.com |
| 2015-06-28 |
insert personal_emails ja..@urbanandcivic.com |
| 2015-06-28 |
insert personal_emails ma..@urbanandcivic.com |
| 2015-06-28 |
insert personal_emails ol..@urbanandcivic.com |
| 2015-06-28 |
insert personal_emails ri..@urbanandcivic.com |
| 2015-06-28 |
insert personal_emails ro..@urbanandcivic.com |
| 2015-06-28 |
insert personal_emails si..@urbanandcivic.com |
| 2015-06-28 |
insert personal_emails st..@urbanandcivic.com |
| 2015-06-28 |
delete email an..@terracehill.co.uk |
| 2015-06-28 |
delete email ba..@terracehill.co.uk |
| 2015-06-28 |
delete email br..@terracehill.co.uk |
| 2015-06-28 |
delete email ch..@terracehill.co.uk |
| 2015-06-28 |
delete email do..@terracehill.co.uk |
| 2015-06-28 |
delete email en..@terracehill.co.uk |
| 2015-06-28 |
delete email fr..@terracehill.co.uk |
| 2015-06-28 |
delete email ma..@terracehill.co.uk |
| 2015-06-28 |
delete email no..@terracehill.co.uk |
| 2015-06-28 |
delete email ol..@terracehill.co.uk |
| 2015-06-28 |
delete email ro..@terracehill.co.uk |
| 2015-06-28 |
delete email st..@terracehill.co.uk |
| 2015-06-28 |
insert email ad..@urbanandcivic.com |
| 2015-06-28 |
insert email an..@urbanandcivic.com |
| 2015-06-28 |
insert email an..@urbanandcivic.com |
| 2015-06-28 |
insert email ba..@urbanandcivic.com |
| 2015-06-28 |
insert email br..@urbanandcivic.com |
| 2015-06-28 |
insert email ch..@urbanandcivic.com |
| 2015-06-28 |
insert email do..@urbanandcivic.com |
| 2015-06-28 |
insert email en..@urbanandcivic.com |
| 2015-06-28 |
insert email fr..@urbanandcivic.com |
| 2015-06-28 |
insert email ja..@urbanandcivic.com |
| 2015-06-28 |
insert email ma..@urbanandcivic.com |
| 2015-06-28 |
insert email ni..@urbanandcivic.com |
| 2015-06-28 |
insert email no..@urbanandcivic.com |
| 2015-06-28 |
insert email ol..@urbanandcivic.com |
| 2015-06-28 |
insert email ri..@urbanandcivic.com |
| 2015-06-28 |
insert email ro..@urbanandcivic.com |
| 2015-06-28 |
insert email ro..@urbanandcivic.com |
| 2015-06-28 |
insert email si..@urbanandcivic.com |
| 2015-06-28 |
insert email st..@urbanandcivic.com |
| 2015-06-17 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER DICKINSON / 10/06/2015 |
| 2015-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT HUNTER / 10/06/2015 |
| 2015-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE BARNES / 10/06/2015 |
| 2015-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE TAGLIAFERRI / 10/06/2015 |
| 2015-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ELLIOTT BUTLER / 10/06/2015 |
| 2015-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NIGEL HUGILL / 10/06/2015 |
| 2015-06-08 |
delete general_emails in..@terracehill.co.uk |
| 2015-06-08 |
insert general_emails in..@catesby-property.co.uk |
| 2015-06-08 |
delete address 6 Mount Row
London W1K 3SA |
| 2015-06-08 |
delete address Terrace Hill
1 Portland Place
London
W1B 1PN |
| 2015-06-08 |
delete email in..@terracehill.co.uk |
| 2015-06-08 |
delete fax +44 (0)20 7631 1126 |
| 2015-06-08 |
delete phone +44 (0)20 7569 1600 |
| 2015-06-08 |
delete phone +44 (0)20 7631 1666 |
| 2015-06-08 |
insert address 50 New Bond Street
London W1S 1BJ |
| 2015-06-08 |
insert address Catesby House
5b Tournament Drive
Edgehill Drive
Warwick
CV34 6LG |
| 2015-06-08 |
insert email in..@catesby-property.co.uk |
| 2015-06-08 |
insert phone +44 (0) 1926 836910 |
| 2015-06-08 |
insert phone 020 7509 5555 |
| 2015-06-02 |
delete address Holborn Gate
26 Southampton Buildings
London WC2A 1PB |
| 2015-06-02 |
insert address 200 Aldersgate
Aldersgate Street
London EC1A 4HD |
| 2015-05-19 |
insert secretary Heather Williams |
| 2015-05-19 |
insert contact_pages_linkeddomain catesby-property.co.uk |
| 2015-05-19 |
insert email he..@urbanandcivic.com |
| 2015-05-19 |
insert industry_tag property development and investment |
| 2015-05-19 |
insert person Heather Williams |
| 2015-05-19 |
insert projects_pages_linkeddomain catesby-property.co.uk |
| 2015-05-19 |
update description |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-04-10 |
update person_title Richard Coppell: Management => Management; Development |
| 2015-04-08 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-03-25 |
update statutory_documents 09/03/15 STATEMENT OF CAPITAL GBP 28801311 |
| 2015-03-23 |
insert otherexecutives Gary Ridgewell |
| 2015-03-23 |
insert email ga..@urbanandcivic.co.uk |
| 2015-03-23 |
insert person Gary Ridgewell |
| 2015-03-20 |
update statutory_documents 16/03/15 NO MEMBER LIST |
| 2015-03-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-06 |
delete contact_pages_linkeddomain brabazonofficepark.co.uk |
| 2015-03-06 |
delete contact_pages_linkeddomain quantum-maidenhead.co.uk |
| 2015-03-06 |
insert projects_pages_linkeddomain brabazonofficepark.co.uk |
| 2015-03-06 |
insert projects_pages_linkeddomain quantum-maidenhead.co.uk |
| 2015-02-28 |
insert projects_pages_linkeddomain bridgequay.co.uk |
| 2015-02-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2015-02-16 |
insert otherexecutives Lee Barrett |
| 2015-02-16 |
insert otherexecutives Paul Cutler |
| 2015-02-16 |
insert personal_emails jo..@urbanandcivic.com |
| 2015-02-16 |
insert personal_emails pa..@urbanandcivic.com |
| 2015-02-16 |
insert personal_emails ri..@urbanandcivic.com |
| 2015-02-16 |
delete projects_pages_linkeddomain feethamsleisure.co.uk |
| 2015-02-16 |
insert email jo..@urbanandcivic.com |
| 2015-02-16 |
insert email le..@urbanandcivic.com |
| 2015-02-16 |
insert email pa..@urbanandcivic.com |
| 2015-02-16 |
insert email ri..@urbanandcivic.com |
| 2015-02-16 |
insert person Johanne Thomas |
| 2015-02-16 |
insert person Lee Barrett |
| 2015-02-16 |
insert person Paul Cutler |
| 2015-02-16 |
insert person Richard Coppell |
| 2015-02-16 |
insert projects_pages_linkeddomain feethamsdarlington.co.uk |
| 2015-02-16 |
update person_description Dominic Sykes => Dominic Sykes |
| 2015-01-14 |
delete person Jones Lang LaSalle |
| 2015-01-14 |
update person_description Alan Dickinson => Alan Dickinson |
| 2015-01-14 |
update person_description Duncan Hunter => Duncan Hunter |
| 2015-01-14 |
update person_description Robert Adair => Robert Adair |
| 2015-01-14 |
update person_description Robert Dyson => Robert Dyson |
| 2014-11-07 |
delete company_previous_name PARK CIRCUS LIMITED |
| 2014-09-03 |
insert personal_emails do..@terracehill.co.uk |
| 2014-09-03 |
insert personal_emails fr..@terracehill.co.uk |
| 2014-09-03 |
insert personal_emails ma..@terracehill.co.uk |
| 2014-09-03 |
insert personal_emails ol..@terracehill.co.uk |
| 2014-09-03 |
insert email ch..@terracehill.co.uk |
| 2014-09-03 |
insert email do..@terracehill.co.uk |
| 2014-09-03 |
insert email fr..@terracehill.co.uk |
| 2014-09-03 |
insert email ma..@terracehill.co.uk |
| 2014-09-03 |
insert email ol..@terracehill.co.uk |
| 2014-09-03 |
insert email ro..@terracehill.co.uk |
| 2014-09-03 |
insert person Chi Amin |
| 2014-09-03 |
insert person Dominic Sykes |
| 2014-09-03 |
insert person Frances Chan |
| 2014-09-03 |
insert person Mary McDougall |
| 2014-09-03 |
insert person Olu Ogunleye |
| 2014-09-03 |
insert person Rosalind Archer |
| 2014-06-11 |
update statutory_documents DIRECTOR APPOINTED ALAN PETER DICKINSON |
| 2014-06-11 |
update statutory_documents DIRECTOR APPOINTED DUNCAN ROBERT HUNTER |
| 2014-06-11 |
update statutory_documents DIRECTOR APPOINTED JUNE BARNES |
| 2014-06-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-06-09 |
update statutory_documents 21/05/14 STATEMENT OF CAPITAL GBP 4239426.00 |
| 2014-06-09 |
update statutory_documents 22/05/14 STATEMENT OF CAPITAL GBP 28099421.80 |
| 2014-06-09 |
update statutory_documents CONSOLIDATION
14/05/14 |
| 2014-06-07 |
insert company_previous_name TERRACE HILL GROUP PLC |
| 2014-06-07 |
update name TERRACE HILL GROUP PLC => URBAN&CIVIC PLC |
| 2014-06-05 |
update statutory_documents DIRECTOR APPOINTED MARK LEE TAGLIAFERRI |
| 2014-06-05 |
update statutory_documents DIRECTOR APPOINTED ROBIN ELLIOTT BUTLER |
| 2014-06-05 |
update statutory_documents DIRECTOR APPOINTED WILLIAM NIGEL HUGILL |
| 2014-06-05 |
update statutory_documents ADOPT ARTICLES 14/05/2014 |
| 2014-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GASKELL |
| 2014-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WYATT |
| 2014-05-21 |
update statutory_documents COMPANY NAME CHANGED TERRACE HILL GROUP PLC
CERTIFICATE ISSUED ON 21/05/14 |
| 2014-05-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-05-07 |
delete address 24 GREAT KING STREET EDINBURGH UNITED KINGDOM EH3 6QN |
| 2014-05-07 |
insert address 4TH FLOOR 115 GEORGE STREET EDINBURGH UNITED KINGDOM EH2 4JN |
| 2014-05-07 |
update registered_address |
| 2014-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2014 FROM
24 GREAT KING STREET
EDINBURGH
EH3 6QN
UNITED KINGDOM |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-04-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-03-19 |
update statutory_documents 16/03/14 NO MEMBER LIST |
| 2014-03-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-03-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-21 |
update num_mort_outstanding 3 => 2 |
| 2013-06-21 |
update num_mort_satisfied 3 => 4 |
| 2013-03-20 |
update statutory_documents 16/03/13 NO MEMBER LIST |
| 2013-03-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-02-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2012-09-10 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2012-09-10 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2012-09-10 |
update statutory_documents 10/09/12 STATEMENT OF CAPITAL GBP 4239425.98 |
| 2012-08-13 |
update statutory_documents REDUCTION OF SHARE PREMIUM ACCOUNT 02/08/2012 |
| 2012-07-26 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 2012-04-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-04-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-04-03 |
update statutory_documents 16/03/12 NO MEMBER LIST |
| 2012-03-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-03-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2012-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDRIK MARTIN ADAIR / 20/01/2012 |
| 2011-10-31 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN MARTIN AUSTEN |
| 2011-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIRANDA KELLY |
| 2011-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2011 FROM
JAMES SELLARS HOUSE
144 WEST GEORGE STREET
GLASGOW
G2 2HG |
| 2011-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE GREEN |
| 2011-04-01 |
update statutory_documents 16/03/11 BULK LIST |
| 2011-03-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2011-03-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS ANNETTE JULIE GREEN |
| 2010-09-02 |
update statutory_documents CURRSHO FROM 31/10/2010 TO 30/09/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NICHOLAS GASKELL |
| 2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELVIN HUDSON |
| 2010-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 2010-04-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-03-25 |
update statutory_documents 16/03/10 BULK LIST |
| 2009-09-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-04-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 16/03/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-04-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-04-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2009-04-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 2008-11-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-09-01 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MARTIN AUSTEN |
| 2008-09-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS WALSH |
| 2008-05-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-04-04 |
update statutory_documents RETURN MADE UP TO 16/03/08; BULK LIST AVAILABLE SEPARATELY |
| 2007-04-20 |
update statutory_documents NC INC ALREADY ADJUSTED
30/03/07 |
| 2007-04-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-04-20 |
update statutory_documents £ NC 5860000/10860000
30/ |
| 2007-04-20 |
update statutory_documents AUTH TO MAKE MARKET PUR 30/03/07 |
| 2007-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 16/03/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-03-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 2007-03-16 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 16/03/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 2006-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-30 |
update statutory_documents RETURN MADE UP TO 16/03/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-03-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-03-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-03-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-02-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 2004-08-24 |
update statutory_documents £ IC 3716463/3688263
05/08/04
£ SR 1410022@.02=28200 |
| 2004-08-09 |
update statutory_documents £ IC 3744663/3670333
05/08/04
£ SR 3716463@0.02=74329 |
| 2004-08-09 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2004-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 16/03/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-03-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-03-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-03-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-02-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 2004-01-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-09-05 |
update statutory_documents £ IC 3093712/3079508
11/08/03
£ SR 710245@.02=14204 |
| 2003-08-29 |
update statutory_documents £ NC 5845000/5830795
11/08/03 |
| 2003-08-14 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2003-08-04 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/04/03 |
| 2003-04-11 |
update statutory_documents RETURN MADE UP TO 16/03/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-24 |
update statutory_documents £ IC 3108712/3093712
04/03/03
£ SR 750000@.02=15000 |
| 2003-03-18 |
update statutory_documents £ NC 5860000/5845000
04/03/03 |
| 2003-03-18 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2003-01-29 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-30 |
update statutory_documents £ IC 1496171/1489266
18/10/02
£ SR 345260@.02=6905 |
| 2002-10-22 |
update statutory_documents 345,260 SHARES OF 2P CANCELLED |
| 2002-10-22 |
update statutory_documents SHARES REPURCHASED 18/10/02 |
| 2002-10-16 |
update statutory_documents £ IC 1526210/1496171
19/09/02
£ SR 1501950@.02=30039 |
| 2002-10-09 |
update statutory_documents CANCEL 1,501,950 SHARES @ 2P |
| 2002-10-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03 |
| 2002-09-30 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2002-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-23 |
update statutory_documents COMPANY NAME CHANGED
CAPITALTECH PLC
CERTIFICATE ISSUED ON 23/09/02 |
| 2002-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 2002-08-21 |
update statutory_documents PROSPECTUS |
| 2002-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-30 |
update statutory_documents RETURN MADE UP TO 16/03/02; BULK LIST AVAILABLE SEPARATELY |
| 2001-11-12 |
update statutory_documents £ NC 5201367/2221241
30/10/01 |
| 2001-11-12 |
update statutory_documents CANCELLATION OF SHARES 30/10/01 |
| 2001-11-08 |
update statutory_documents £ IC 1496862/1437260
30/10/01
£ SR 2980126@.02=59602 |
| 2001-11-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-11-06 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2001-11-04 |
update statutory_documents SHARE PURCHASES 20/04/01 |
| 2001-11-04 |
update statutory_documents SHARE REPURCHASE 30/10/01 |
| 2001-10-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 2001-10-04 |
update statutory_documents PROSPECTUS |
| 2001-09-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-03 |
update statutory_documents £ IC 1747890/1096862
01/06/01
£ SR 32551410@.02=651028 |
| 2001-06-29 |
update statutory_documents CONVE
01/06/01 |
| 2001-06-29 |
update statutory_documents S-DIV
01/06/01 |
| 2001-06-29 |
update statutory_documents £ NC 5852395/5201367
01/06/01 |
| 2001-06-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-06-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-05-18 |
update statutory_documents £ IC 1749890/1747890
23/04/01
£ SR 100000@.02=2000 |
| 2001-05-10 |
update statutory_documents £ NC 5854395/5852395
23/04/01 |
| 2001-05-02 |
update statutory_documents £ NC 5860000/5854395
20/04/01 |
| 2001-04-27 |
update statutory_documents £ IC 1805915/1749890
20/04/01
£ SR 2801263@.02=56025 |
| 2001-04-17 |
update statutory_documents £ IC 1925915/1805915
06/04/01
£ SR 120000@1=120000 |
| 2001-04-17 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
| 2001-03-21 |
update statutory_documents NC DEC ALREADY ADJUSTED
07/03/01 |
| 2001-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-21 |
update statutory_documents RETURN MADE UP TO 16/03/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-03-20 |
update statutory_documents £ IC 1929806/1925915
07/03/01
£ SR 194594@.02=3891 |
| 2001-03-19 |
update statutory_documents £ IC 1959806/1929806
13/04/00
£ SR 30000@1=30000 |
| 2000-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 2000-10-03 |
update statutory_documents SHARES AGREEMENT BI |
| 2000-05-26 |
update statutory_documents £ NC 5200000/5860000
25/05/00 |
| 2000-05-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-05-26 |
update statutory_documents ALTER ARTICLES 25/05/00 |
| 2000-05-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 25/05/00 |
| 2000-05-25 |
update statutory_documents COMPANY NAME CHANGED
PROPERTY & CAPITAL GROUP PLC
CERTIFICATE ISSUED ON 25/05/00 |
| 2000-04-28 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-14 |
update statutory_documents RETURN MADE UP TO 16/03/00; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 2000-03-27 |
update statutory_documents RETURN MADE UP TO 16/03/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-03-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-03-13 |
update statutory_documents ADOPTARTICLES10/03/00 |
| 2000-02-03 |
update statutory_documents PROSPECTUS |
| 1999-11-15 |
update statutory_documents NC INC ALREADY ADJUSTED
30/12/98 |
| 1999-11-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-11-15 |
update statutory_documents NC INC ALREADY ADJUSTED 30/12/98 |
| 1999-11-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/12/98 |
| 1999-11-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 1999-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-26 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-02 |
update statutory_documents PROSPECTUS ADMISSION TO TRADING |
| 1999-04-26 |
update statutory_documents RETURN MADE UP TO 16/03/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-02 |
update statutory_documents £ NC 300000/50000000
30/ |
| 1998-12-21 |
update statutory_documents COMPANY NAME CHANGED
NEILL CLERK GROUP PLC
CERTIFICATE ISSUED ON 22/12/98 |
| 1998-11-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 1998-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/98 FROM:
6 PARK CIRCUS PLACE
GLASGOW
G3 6AN |
| 1998-08-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-15 |
update statutory_documents RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 1997-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 1997-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-10 |
update statutory_documents APPR SHARE SELL & AGREE 23/05/97 |
| 1997-04-15 |
update statutory_documents RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 1997-03-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 |
| 1996-09-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-19 |
update statutory_documents £ IC 250893/200893
27/06/96
£ SR 50000@1=50000 |
| 1996-04-01 |
update statutory_documents RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 1995-10-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-05 |
update statutory_documents SUBDIVIDE SHARES 04/10/95 |
| 1995-08-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-08-28 |
update statutory_documents ALTER MEM AND ARTS 28/07/95 |
| 1995-05-15 |
update statutory_documents NC INC ALREADY ADJUSTED
04/04/95 |
| 1995-05-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-05-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-05-15 |
update statutory_documents £ NC 100000/300000
04/04 |
| 1995-05-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/95 |
| 1995-05-15 |
update statutory_documents ALTER MEM AND ARTS 04/04/95 |
| 1995-04-23 |
update statutory_documents RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
| 1994-11-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-10-31 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1994-10-31 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1994-10-31 |
update statutory_documents AUDITORS' REPORT |
| 1994-10-31 |
update statutory_documents AUDITORS' STATEMENT |
| 1994-10-31 |
update statutory_documents BALANCE SHEET |
| 1994-10-31 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1994-10-31 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1994-10-31 |
update statutory_documents ADOPT MEM AND ARTS 26/10/94 |
| 1994-10-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-10-05 |
update statutory_documents NC INC ALREADY ADJUSTED
29/09/94 |
| 1994-10-05 |
update statutory_documents APPROVAL OF AGREEMENT 29/09/94 |
| 1994-10-05 |
update statutory_documents ADOPT MEM AND ARTS 29/09/94 |
| 1994-10-04 |
update statutory_documents COMPANY NAME CHANGED
PARK CIRCUS LIMITED
CERTIFICATE ISSUED ON 04/10/94 |
| 1994-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-06 |
update statutory_documents SHARES AGREEMENT OTC |
| 1994-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-18 |
update statutory_documents SECRETARY RESIGNED |
| 1994-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |