| Date | Description |
|---|
| 2024-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/24, NO UPDATES |
| 2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-09-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2022-12-08 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA MARK WILLIAMS |
| 2022-05-07 |
delete company_previous_name URGENTSHARE LIMITED |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES |
| 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 |
| 2022-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 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 |
| 2019-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-02-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
10 VICTORIA ROAD
PENARTH
WALES
CF64 3EF
UNITED KINGDOM |
| 2017-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVIES WILLIAMS / 14/02/2017 |
| 2017-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVIES WILLIAMS / 14/02/2017 |
| 2017-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE MARGARET WILLIAMS / 14/02/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-06-08 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-05-09 |
update statutory_documents 12/04/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-06-09 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-05-07 |
update statutory_documents 12/04/15 FULL LIST |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-05-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-04-29 |
update statutory_documents 12/04/14 FULL LIST |
| 2014-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-26 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-05-08 |
update statutory_documents 12/04/13 FULL LIST |
| 2012-04-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-04-17 |
update statutory_documents 12/04/12 FULL LIST |
| 2011-05-04 |
update statutory_documents 12/04/11 FULL LIST |
| 2011-04-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-04-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-04-20 |
update statutory_documents 12/04/10 FULL LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVIES WILLIAMS / 12/04/2010 |
| 2010-03-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-04-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 2008-02-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-04-19 |
update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 2007-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 2006-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/06 FROM:
16 LLANDAFF ROAD
CANTON
CARDIFF CF11 9NJ |
| 2006-03-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-04-21 |
update statutory_documents RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 2005-03-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-02 |
update statutory_documents RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 2002-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/02 FROM:
16 LLANDAFF ROAD
CANTON
CARDIFF |
| 2002-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-16 |
update statutory_documents COMPANY NAME CHANGED
URGENTSHARE LIMITED
CERTIFICATE ISSUED ON 16/04/02 |
| 2002-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-19 |
update statutory_documents RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 2000-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-20 |
update statutory_documents RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 1999-04-21 |
update statutory_documents RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 1999-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-27 |
update statutory_documents RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 1997-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-27 |
update statutory_documents RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 1996-05-12 |
update statutory_documents RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
| 1996-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-25 |
update statutory_documents RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 1994-06-16 |
update statutory_documents RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 1994-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-04-23 |
update statutory_documents RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS |
| 1993-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-05-26 |
update statutory_documents RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS |
| 1992-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 1991-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/91 FROM:
2 BACHES ST
LONDON
N1 6UB |
| 1991-06-01 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-06-01 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |