URBAN&CIVIC NORTH EAST LIMITED

03125799
50 NEW BOND STREET LONDON UNITED KINGDOM W1S 1BJ

Documents

Documents
Date Category Description Pages
15 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2024 accounts Annual Accounts 12 Buy now
28 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 135 Buy now
13 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 2 Buy now
13 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
17 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2023 accounts Annual Accounts 17 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2022 mortgage Registration of a charge 34 Buy now
23 Mar 2022 accounts Annual Accounts 17 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2021 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 16 Buy now
27 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 mortgage Registration of a charge 33 Buy now
21 Feb 2020 accounts Annual Accounts 16 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2019 accounts Annual Accounts 16 Buy now
16 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2018 mortgage Registration of a charge 33 Buy now
10 Apr 2018 mortgage Registration of a charge 31 Buy now
19 Mar 2018 accounts Annual Accounts 17 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2017 accounts Annual Accounts 15 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jul 2016 officers Termination of appointment of director (Jonathan Martin Austen) 1 Buy now
13 Jul 2016 officers Appointment of director (Mr David Wood) 2 Buy now
21 Jun 2016 accounts Annual Accounts 15 Buy now
12 Jan 2016 mortgage Registration of a charge 23 Buy now
23 Dec 2015 change-of-name Certificate Change Of Name Company 3 Buy now
17 Nov 2015 annual-return Annual Return 5 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
11 Jun 2015 officers Change of particulars for director (Mr Jonathan Martin Austen) 2 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
10 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2015 accounts Annual Accounts 16 Buy now
14 Nov 2014 annual-return Annual Return 6 Buy now
28 May 2014 accounts Annual Accounts 17 Buy now
14 Nov 2013 annual-return Annual Return 6 Buy now
12 Jul 2013 officers Termination of appointment of director (Thomas Walsh) 1 Buy now
12 Jul 2013 officers Appointment of director (Mr Jonathan Martin Austen) 2 Buy now
02 Jul 2013 accounts Annual Accounts 17 Buy now
14 Nov 2012 annual-return Annual Return 6 Buy now
05 Jul 2012 officers Change of particulars for director (Robert Edward Lane) 2 Buy now
27 Jun 2012 accounts Annual Accounts 16 Buy now
16 Nov 2011 annual-return Annual Return 6 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 15 Buy now
21 Dec 2010 annual-return Annual Return 6 Buy now
09 Dec 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Aug 2010 accounts Annual Accounts 15 Buy now
10 Dec 2009 annual-return Annual Return 5 Buy now
10 Dec 2009 officers Change of particulars for corporate secretary (Park Circus (Secretaries) Limited) 2 Buy now
01 Sep 2009 accounts Annual Accounts 14 Buy now
14 Aug 2009 change-of-name Certificate Change Of Name Company 2 Buy now
31 Jul 2009 officers Appointment terminated director kenneth grundy 1 Buy now
29 Jul 2009 change-of-name Certificate Change Of Name Company 2 Buy now
08 Dec 2008 annual-return Return made up to 14/11/08; full list of members 4 Buy now
03 Sep 2008 accounts Annual Accounts 14 Buy now
14 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 1 Buy now
27 Feb 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 1 Buy now
27 Feb 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 1 Buy now
27 Feb 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 1 Buy now
27 Feb 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 1 Buy now
27 Feb 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
12 Dec 2007 annual-return Return made up to 14/11/07; full list of members 2 Buy now
24 Jul 2007 accounts Annual Accounts 15 Buy now
07 Feb 2007 officers Director resigned 1 Buy now
06 Dec 2006 annual-return Return made up to 14/11/06; full list of members 3 Buy now
27 Jun 2006 accounts Annual Accounts 15 Buy now
22 Mar 2006 officers Director resigned 1 Buy now
02 Feb 2006 officers New director appointed 5 Buy now
16 Jan 2006 annual-return Return made up to 14/11/05; full list of members 3 Buy now
29 Dec 2005 miscellaneous Miscellaneous 1 Buy now
11 Aug 2005 accounts Annual Accounts 17 Buy now
22 Apr 2005 resolution Resolution 1 Buy now
26 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
23 Dec 2004 annual-return Return made up to 14/11/04; full list of members 8 Buy now
26 Mar 2004 accounts Annual Accounts 17 Buy now
22 Dec 2003 annual-return Return made up to 14/11/03; full list of members 8 Buy now
23 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Aug 2003 accounts Annual Accounts 16 Buy now
14 Apr 2003 officers Director's particulars changed 1 Buy now
03 Mar 2003 officers Secretary resigned 1 Buy now
03 Mar 2003 officers New secretary appointed 2 Buy now
28 Nov 2002 annual-return Return made up to 14/11/02; full list of members 9 Buy now
27 Nov 2002 officers Director resigned 1 Buy now
29 Oct 2002 accounts Accounting reference date extended from 31/07/02 to 31/10/02 1 Buy now
18 Oct 2002 mortgage Particulars of mortgage/charge 4 Buy now
06 Jun 2002 accounts Annual Accounts 17 Buy now
10 Apr 2002 officers New director appointed 3 Buy now
10 Apr 2002 officers New director appointed 3 Buy now
10 Apr 2002 officers New director appointed 5 Buy now
23 Jan 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now