| Date | Description |
|---|
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-06-19 |
insert about_pages_linkeddomain cookieyes.com |
| 2023-06-19 |
insert contact_pages_linkeddomain cookieyes.com |
| 2023-06-19 |
insert index_pages_linkeddomain cookieyes.com |
| 2023-06-19 |
insert projects_pages_linkeddomain cookieyes.com |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-09-21 |
insert general_emails en..@architectscorporation.co.uk |
| 2022-09-21 |
insert address 1 Thornhill House, 14 Upton Road, Watford, Hertfordshire, WD18 0JP |
| 2022-09-21 |
insert email en..@architectscorporation.co.uk |
| 2022-09-21 |
insert phone 01923 227734 |
| 2022-09-21 |
update primary_contact null => 1 Thornhill House, 14 Upton Road, Watford, Hertfordshire, WD18 0JP |
| 2022-08-17 |
delete general_emails en..@architectscorporation.co.uk |
| 2022-08-17 |
delete address 1 Thornhill House, 14 Upton Road, Watford, Hertfordshire, WD18 0JP |
| 2022-08-17 |
delete email en..@architectscorporation.co.uk |
| 2022-08-17 |
delete phone 01923 227734 |
| 2022-08-17 |
delete source_ip 185.20.49.17 |
| 2022-08-17 |
insert source_ip 172.67.188.84 |
| 2022-08-17 |
insert source_ip 104.21.65.2 |
| 2022-08-17 |
update primary_contact 1 Thornhill House, 14 Upton Road, Watford, Hertfordshire, WD18 0JP => null |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER GILI-ROSS / 06/04/2016 |
| 2022-03-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 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 |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-07-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-22 |
delete address 1 Thornhill House
14 Upton Road
Watford
Hertfordshire
WD18 0JP
United Kingdom |
| 2021-05-22 |
delete fax +44(0) 1923 227735 |
| 2021-05-22 |
delete phone +44(0) 1923 227734 |
| 2021-05-22 |
insert phone 01923 227734 |
| 2021-02-01 |
delete source_ip 195.62.28.141 |
| 2021-02-01 |
insert source_ip 185.20.49.17 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 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 |
| 2018-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-08-02 |
update statutory_documents CESSATION OF ALEX GILI-ROSS AS A PSC |
| 2018-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GILI-ROSS / 18/06/2018 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2017-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-07 |
delete address C/O DIVERSET LTD FERRARI HOUSE 258 FIELD END ROAD RUISLIP ENGLAND HA4 9UU |
| 2017-08-07 |
insert address 1 THORNHILL HOUSE 14 UPTON ROAD WATFORD ENGLAND WD18 0JP |
| 2017-08-07 |
update registered_address |
| 2017-07-07 |
delete address CANADA HOUSE, 272 FIELD END ROAD RUISLIP MIDDLESEX HA4 9NA |
| 2017-07-07 |
insert address C/O DIVERSET LTD FERRARI HOUSE 258 FIELD END ROAD RUISLIP ENGLAND HA4 9UU |
| 2017-07-07 |
update registered_address |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX GILI-ROSS |
| 2017-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2017 FROM
C/O DIVERSET LTD FERRARI HOUSE
258 FIELD END ROAD
RUISLIP
HA4 9UU
ENGLAND |
| 2017-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2017 FROM
CANADA HOUSE, 272 FIELD END ROAD
RUISLIP
MIDDLESEX
HA4 9NA |
| 2016-12-20 |
delete address 20 Upton Road
Watford
Hertfordshire
WD18 0JP
United Kingdom |
| 2016-12-20 |
delete contact_pages_linkeddomain google.com |
| 2016-12-20 |
insert address 1 Thornhill House
14 Upton Road
Watford
Hertfordshire
WD18 0JP
United Kingdom |
| 2016-12-20 |
update primary_contact 20 Upton Road
Watford
Hertfordshire
WD18 0JP
United Kingdom => 1 Thornhill House
14 Upton Road
Watford
Hertfordshire
WD18 0JP
United Kingdom |
| 2016-10-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
insert company_previous_name THE URBAN AND RURAL PROPERTY SERVICES GROUP LIMITED |
| 2016-08-07 |
insert company_previous_name WATFORD PLANNING SERVICES LTD |
| 2016-08-07 |
update name WATFORD PLANNING SERVICES LTD => URBANA PROPERTY GROUP LTD |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-07-22 |
update statutory_documents COMPANY NAME CHANGED THE URBAN AND RURAL PROPERTY SERVICES GROUP LIMITED
CERTIFICATE ISSUED ON 22/07/16 |
| 2016-07-12 |
update statutory_documents COMPANY NAME CHANGED WATFORD PLANNING SERVICES LTD
CERTIFICATE ISSUED ON 12/07/16 |
| 2016-07-11 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE CARMEL GILI-ROSS |
| 2015-10-09 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-09-08 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-20 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GILI-ROSS / 01/07/2015 |
| 2014-10-07 |
delete address C/O. ALEXANDER, MOORE & CO., MONUMENT HOUSE, 215 MARSH ROAD, PINNER MIDDLESEX UNITED KINGDOM HA5 5NE |
| 2014-10-07 |
insert address CANADA HOUSE, 272 FIELD END ROAD RUISLIP MIDDLESEX HA4 9NA |
| 2014-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-10-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2014 FROM
C/O. ALEXANDER, MOORE & CO., MONUMENT HOUSE,
215 MARSH ROAD,
PINNER
MIDDLESEX
HA5 5NE
UNITED KINGDOM |
| 2014-09-22 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GILI-ROSS / 21/09/2014 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-15 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2012-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-03 |
update statutory_documents 01/07/12 FULL LIST |
| 2011-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-08-04 |
update statutory_documents 01/07/11 FULL LIST |
| 2010-07-02 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER GILI-ROSS |
| 2010-07-02 |
update statutory_documents 01/07/10 FULL LIST |
| 2009-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2009-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELA SHAH |