URBAN&CIVIC DEVELOPMENTS LIMITED

02693490
50 NEW BOND STREET LONDON UNITED KINGDOM W1S 1BJ

Documents

Documents
Date Category Description Pages
22 May 2024 accounts Annual Accounts 19 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2023 accounts Annual Accounts 19 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2022 officers Appointment of director (Mr William Nigel Hugill) 2 Buy now
23 Mar 2022 accounts Annual Accounts 18 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2022 officers Appointment of director (Robin Elliott Butler) 2 Buy now
15 Jul 2021 officers Termination of appointment of director (Philip Alexander Jeremy Leech) 1 Buy now
01 Apr 2021 accounts Annual Accounts 18 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 accounts Annual Accounts 17 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2019 officers Termination of appointment of director (Adam John Winton Pratt) 1 Buy now
27 Feb 2019 accounts Annual Accounts 17 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2018 accounts Annual Accounts 17 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2018 mortgage Registration of a charge 26 Buy now
21 Mar 2017 accounts Annual Accounts 15 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2016 officers Termination of appointment of director (Jonathan Martin Austen) 1 Buy now
08 Jul 2016 officers Appointment of director (Mr David Wood) 2 Buy now
21 Jun 2016 accounts Annual Accounts 14 Buy now
16 Feb 2016 annual-return Annual Return 6 Buy now
23 Dec 2015 change-of-name Certificate Change Of Name Company 3 Buy now
30 Oct 2015 officers Change of particulars for corporate secretary (Terrace Hill (Secretaries) Limited) 1 Buy now
01 Sep 2015 officers Change of particulars for director (Mr Philip Alexander Jeremy Leech) 2 Buy now
01 Sep 2015 officers Change of particulars for corporate secretary (Terrace Hill (Secretaries) Limited) 1 Buy now
01 Sep 2015 officers Termination of appointment of director (Robert Edward Lane) 1 Buy now
10 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2015 officers Change of particulars for director (Robert Edward Lane) 2 Buy now
10 Jun 2015 officers Change of particulars for director (Mr Jonathan Martin Austen) 2 Buy now
08 Jun 2015 accounts Annual Accounts 13 Buy now
16 Feb 2015 annual-return Annual Return 8 Buy now
02 Apr 2014 accounts Annual Accounts 12 Buy now
21 Feb 2014 annual-return Annual Return 8 Buy now
12 Jul 2013 officers Termination of appointment of director (Thomas Gerard Walsh) 1 Buy now
12 Jul 2013 officers Appointment of director (Mr Jonathan Martin Austen) 2 Buy now
11 Jun 2013 accounts Annual Accounts 12 Buy now
15 Feb 2013 annual-return Annual Return 8 Buy now
05 Jul 2012 officers Change of particulars for director (Robert Edward Lane) 2 Buy now
11 Jun 2012 accounts Annual Accounts 13 Buy now
15 Feb 2012 annual-return Annual Return 8 Buy now
28 Oct 2011 officers Change of particulars for corporate secretary (Terrace Hill (Secretaries) Limited) 2 Buy now
21 Mar 2011 accounts Annual Accounts 12 Buy now
14 Mar 2011 annual-return Annual Return 8 Buy now
09 Dec 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Jul 2010 officers Change of particulars for director (Nigel Wakefield) 2 Buy now
27 Jul 2010 accounts Annual Accounts 12 Buy now
06 May 2010 officers Termination of appointment of director (Nigel Turnbull) 1 Buy now
16 Mar 2010 officers Change of particulars for corporate secretary (Park Circus (Secretaries) Limited) 2 Buy now
08 Mar 2010 annual-return Annual Return 7 Buy now
05 Mar 2010 officers Change of particulars for director (Nigel Wakefield) 2 Buy now
01 Sep 2009 accounts Annual Accounts 13 Buy now
31 Jul 2009 officers Appointment terminated director kenneth grundy 1 Buy now
12 Mar 2009 annual-return Return made up to 15/02/09; full list of members 5 Buy now
29 Aug 2008 accounts Annual Accounts 12 Buy now
04 Apr 2008 officers Director's change of particulars / adam pratt / 27/11/2007 1 Buy now
16 Mar 2008 annual-return Return made up to 15/02/08; full list of members 5 Buy now
24 Jul 2007 accounts Annual Accounts 12 Buy now
03 Apr 2007 annual-return Return made up to 15/02/07; full list of members 3 Buy now
04 Jan 2007 officers New director appointed 4 Buy now
27 Jun 2006 accounts Annual Accounts 12 Buy now
14 Mar 2006 annual-return Return made up to 15/02/06; full list of members 3 Buy now
29 Dec 2005 miscellaneous Miscellaneous 1 Buy now
11 Aug 2005 accounts Annual Accounts 12 Buy now
23 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Mar 2005 annual-return Return made up to 15/02/05; full list of members 3 Buy now
26 Mar 2004 accounts Annual Accounts 13 Buy now
05 Mar 2004 annual-return Return made up to 15/02/04; full list of members 9 Buy now
21 Nov 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Nov 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Nov 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Nov 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Aug 2003 accounts Annual Accounts 12 Buy now
23 Apr 2003 officers Director resigned 1 Buy now
23 Apr 2003 officers Director resigned 1 Buy now
23 Apr 2003 officers Director resigned 1 Buy now
23 Apr 2003 officers Director resigned 1 Buy now
14 Apr 2003 officers Director's particulars changed 1 Buy now
06 Mar 2003 annual-return Return made up to 15/02/03; full list of members 11 Buy now
03 Mar 2003 officers Secretary resigned 1 Buy now
03 Mar 2003 officers New secretary appointed 2 Buy now
26 Jan 2003 officers Director resigned 1 Buy now
26 Jan 2003 officers Director resigned 1 Buy now
03 Jan 2003 officers New director appointed 2 Buy now
10 Oct 2002 accounts Accounting reference date extended from 31/07/02 to 31/10/02 1 Buy now
06 Jun 2002 accounts Annual Accounts 12 Buy now
20 Mar 2002 annual-return Return made up to 15/02/02; full list of members 9 Buy now
14 Jan 2002 mortgage Particulars of mortgage/charge 5 Buy now
23 Mar 2001 accounts Annual Accounts 11 Buy now
28 Feb 2001 annual-return Return made up to 15/02/01; full list of members 9 Buy now
04 May 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 May 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 May 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Apr 2000 accounts Annual Accounts 13 Buy now
28 Feb 2000 annual-return Return made up to 15/02/00; full list of members 9 Buy now
07 Oct 1999 officers New director appointed 3 Buy now