| 23 Oct 2024 |
accounts |
Annual Accounts
|
58 |
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| 12 Jan 2024 |
capital |
Return of Allotment of shares
|
3 |
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| 23 Nov 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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| 26 Oct 2023 |
accounts |
Annual Accounts
|
51 |
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| 11 Nov 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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| 26 Oct 2022 |
accounts |
Annual Accounts
|
136 |
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| 09 Apr 2022 |
resolution |
Resolution
|
2 |
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| 05 Apr 2022 |
capital |
Return of Allotment of shares
|
3 |
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| 08 Dec 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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| 03 Nov 2021 |
accounts |
Annual Accounts
|
131 |
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| 12 Jul 2021 |
officers |
Appointment of director (Mr Francis John Conforti)
|
2 |
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| 21 Apr 2021 |
officers |
Termination of appointment of director (Francis John Conforti)
|
1 |
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| 21 Apr 2021 |
officers |
Appointment of director (Ms Melanie Marein-Efron)
|
2 |
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| 14 Jan 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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| 31 Dec 2020 |
accounts |
Annual Accounts
|
123 |
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| 22 Jul 2020 |
officers |
Appointment of director (Mr Colin James Berry)
|
2 |
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| 04 May 2020 |
officers |
Appointment of director (Michael Marth)
|
2 |
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| 20 Apr 2020 |
resolution |
Resolution
|
2 |
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| 12 Mar 2020 |
capital |
Return of Allotment of shares
|
3 |
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|
| 07 Jan 2020 |
capital |
Return of Allotment of shares
|
3 |
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|
| 19 Nov 2019 |
accounts |
Annual Accounts
|
70 |
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|
| 13 Nov 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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|
| 29 Aug 2019 |
officers |
Termination of appointment of director (Richard Allan Hayne)
|
1 |
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| 29 Aug 2019 |
officers |
Appointment of corporate secretary (Sh Company Secretaries Limited)
|
2 |
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| 29 Aug 2019 |
officers |
Termination of appointment of secretary (Elizabeth Field)
|
1 |
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|
| 09 Jul 2019 |
officers |
Appointment of director (Mr Richard Allan Hayne)
|
2 |
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|
| 15 Apr 2019 |
officers |
Termination of appointment of director (Richard Allan Hayne)
|
1 |
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|
| 12 Dec 2018 |
capital |
Return of Allotment of shares
|
3 |
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|
| 09 Nov 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
| 07 Nov 2018 |
accounts |
Annual Accounts
|
71 |
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|
| 10 Nov 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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|
| 08 Nov 2017 |
accounts |
Annual Accounts
|
97 |
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|
| 08 Apr 2017 |
capital |
Second Filing Capital Allotment Shares
|
7 |
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|
| 22 Dec 2016 |
resolution |
Resolution
|
2 |
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|
| 07 Dec 2016 |
capital |
Return of Allotment of shares
|
3 |
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|
| 11 Nov 2016 |
resolution |
Resolution
|
2 |
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|
| 09 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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|
| 26 Oct 2016 |
capital |
Return of Allotment of shares
|
3 |
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|
| 20 Oct 2016 |
accounts |
Annual Accounts
|
65 |
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|
| 01 Sep 2016 |
resolution |
Resolution
|
2 |
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|
| 22 Aug 2016 |
capital |
Return of Allotment of shares
|
3 |
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|
| 09 Aug 2016 |
resolution |
Resolution
|
2 |
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|
| 27 Jul 2016 |
capital |
Return of Allotment of shares
|
4 |
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|
| 14 Dec 2015 |
annual-return |
Annual Return
|
5 |
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|
| 06 Nov 2015 |
accounts |
Annual Accounts
|
21 |
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|
| 06 Jul 2015 |
officers |
Appointment of director (Mr Azeez Hayne)
|
2 |
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|
| 06 Jul 2015 |
officers |
Termination of appointment of director (Glen Alan Bodzy)
|
1 |
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|
| 01 May 2015 |
resolution |
Resolution
|
2 |
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|
| 23 Apr 2015 |
capital |
Return of Allotment of shares
|
3 |
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|
| 10 Nov 2014 |
annual-return |
Annual Return
|
5 |
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|
| 23 Oct 2014 |
resolution |
Resolution
|
2 |
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|
| 14 Oct 2014 |
capital |
Return of Allotment of shares
|
3 |
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|
| 25 Sep 2014 |
accounts |
Annual Accounts
|
20 |
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Total credits: 0
|
| 11 Nov 2013 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 05 Nov 2013 |
accounts |
Annual Accounts
|
20 |
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Total credits: 0
|
| 21 May 2013 |
capital |
Return of Allotment of shares
|
4 |
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|
| 21 May 2013 |
capital |
Return of Allotment of shares
|
4 |
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|
| 21 May 2013 |
resolution |
Resolution
|
2 |
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|
| 21 May 2013 |
resolution |
Resolution
|
4 |
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|
| 12 Nov 2012 |
annual-return |
Annual Return
|
5 |
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|
| 27 Jul 2012 |
accounts |
Annual Accounts
|
18 |
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|
| 31 May 2012 |
officers |
Appointment of director (Francis John Conforti)
|
2 |
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|
| 29 May 2012 |
officers |
Termination of appointment of director (Glen Senk)
|
1 |
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|
| 28 May 2012 |
officers |
Change of particulars for director (Glen Alan Bodzy)
|
2 |
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|
| 28 May 2012 |
officers |
Change of particulars for director (Mr Richard Allan Hayne)
|
2 |
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|
| 25 May 2012 |
officers |
Change of particulars for secretary (Elizabeth Field)
|
1 |
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|
| 10 May 2012 |
officers |
Termination of appointment of director (Eric Artz)
|
1 |
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Total credits: 0
|
| 10 Nov 2011 |
annual-return |
Annual Return
|
7 |
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|
| 26 Jul 2011 |
accounts |
Annual Accounts
|
18 |
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|
| 25 May 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 08 Dec 2010 |
annual-return |
Annual Return
|
7 |
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Total credits: 0
|
| 08 Dec 2010 |
officers |
Change of particulars for director (Mr Richard Allan Hayne)
|
2 |
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|
| 08 Dec 2010 |
officers |
Change of particulars for director (Glen Alan Bodzy)
|
2 |
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Total credits: 0
|
| 10 Sep 2010 |
accounts |
Annual Accounts
|
19 |
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Total credits: 0
|
| 10 Sep 2010 |
officers |
Appointment of director (Glen Todd Senk)
|
3 |
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|
| 10 Feb 2010 |
officers |
Termination of appointment of director (John Kyees)
|
2 |
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|
| 10 Feb 2010 |
officers |
Appointment of director (Eric Artz)
|
3 |
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Total credits: 0
|
| 21 Dec 2009 |
annual-return |
Annual Return
|
15 |
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Total credits: 0
|
| 01 Dec 2009 |
accounts |
Annual Accounts
|
18 |
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Total credits: 0
|
| 20 May 2009 |
incorporation |
Memorandum Articles
|
11 |
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|
| 19 May 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 26 Jan 2009 |
annual-return |
Return made up to 09/11/08; full list of members
|
6 |
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Total credits: 0
|
| 22 Oct 2008 |
officers |
Appointment terminated director martin parker
|
1 |
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|
| 11 Jul 2008 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
| 27 Dec 2007 |
annual-return |
Return made up to 09/11/07; no change of members
|
8 |
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Total credits: 0
|
| 19 Nov 2007 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "URBN UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2007 |
annual-return |
Return made up to 09/11/06; full list of members
|
8 |
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You are about to purchase a company document for "URBN UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2006 |
accounts |
Annual Accounts
|
17 |
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Total credits: 0
|
| 27 Jul 2006 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 14 Dec 2005 |
annual-return |
Return made up to 09/11/05; full list of members
|
8 |
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You are about to purchase a company document for "URBN UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2005 |
accounts |
Annual Accounts
|
10 |
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Total credits: 0
|
| 26 Mar 2005 |
mortgage |
Particulars of mortgage/charge
|
3 |
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Total credits: 0
|
| 17 Feb 2005 |
capital |
Nc inc already adjusted 23/01/05
|
1 |
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Total credits: 0
|
| 17 Feb 2005 |
resolution |
Resolution
|
2 |
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|
| 17 Feb 2005 |
resolution |
Resolution
|
2 |
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Total credits: 0
|
| 17 Feb 2005 |
capital |
Ad 23/01/05--------- £ si 900000@1=900000 £ ic 7074623/7974623
|
2 |
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You are about to purchase a company document for "URBN UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2004 |
annual-return |
Return made up to 09/11/04; full list of members
|
7 |
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Total credits: 0
|
| 02 Dec 2004 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "URBN UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2003 |
annual-return |
Return made up to 09/11/03; full list of members
|
7 |
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You are about to purchase a company document for "URBN UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2003 |
capital |
Ad 12/11/03--------- £ si 1100000@1=1100000 £ ic 5974623/7074623
|
2 |
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You are about to purchase a company document for "URBN UK LIMITED", this will cost 1 document credit.
Total credits: 0
|