URBAN&CIVIC INVESTMENTS LIMITED

03827073
50 NEW BOND STREET LONDON W1S 1BJ

Documents

Documents
Date Category Description Pages
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2024 accounts Annual Accounts 11 Buy now
28 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 134 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
21 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2023 accounts Annual Accounts 15 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 accounts Annual Accounts 15 Buy now
17 Mar 2022 officers Appointment of director (Robin Elliott Butler) 2 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2021 officers Termination of appointment of director (Philip Alexander Jeremy Leech) 1 Buy now
01 Apr 2021 accounts Annual Accounts 13 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 accounts Annual Accounts 12 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2019 accounts Annual Accounts 13 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2018 accounts Annual Accounts 13 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2017 accounts Annual Accounts 12 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jul 2016 officers Appointment of director (Mr David Wood) 2 Buy now
13 Jul 2016 officers Termination of appointment of director (Jonathan Martin Austen) 1 Buy now
21 Jun 2016 accounts Annual Accounts 12 Buy now
17 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
28 Oct 2015 officers Change of particulars for corporate secretary (Terrace Hill (Secretaries) Limited) 1 Buy now
01 Sep 2015 officers Appointment of director (Mr Philip Alexander Jeremy Leech) 2 Buy now
01 Sep 2015 officers Termination of appointment of director (Robert Edward Lane) 1 Buy now
13 Aug 2015 annual-return Annual Return 4 Buy now
12 Aug 2015 officers Change of particulars for corporate secretary (Terrace Hill (Secretaries) Limited) 1 Buy now
08 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2015 officers Change of particulars for director (Robert Edward Lane) 2 Buy now
08 Jun 2015 officers Change of particulars for director (Mr Jonathan Martin Austen) 2 Buy now
08 Jun 2015 accounts Annual Accounts 13 Buy now
12 Aug 2014 annual-return Annual Return 5 Buy now
27 May 2014 accounts Annual Accounts 15 Buy now
12 Aug 2013 annual-return Annual Return 5 Buy now
08 Jul 2013 officers Appointment of director (Mr Jonathan Martin Austen) 2 Buy now
08 Jul 2013 officers Termination of appointment of director (Thomas Walsh) 1 Buy now
02 Jul 2013 accounts Annual Accounts 14 Buy now
13 Aug 2012 annual-return Annual Return 5 Buy now
05 Jul 2012 officers Change of particulars for director (Robert Edward Lane) 2 Buy now
27 Jun 2012 accounts Annual Accounts 14 Buy now
06 Sep 2011 annual-return Annual Return 5 Buy now
05 Sep 2011 officers Change of particulars for corporate secretary (Terrace Hill (Secretaries) Limited) 2 Buy now
28 Mar 2011 accounts Annual Accounts 14 Buy now
03 Dec 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Sep 2010 annual-return Annual Return 5 Buy now
07 Sep 2010 officers Change of particulars for corporate secretary (Park Circus (Secretaries) Limited) 2 Buy now
04 Aug 2010 accounts Annual Accounts 13 Buy now
01 Sep 2009 accounts Annual Accounts 13 Buy now
19 Aug 2009 annual-return Return made up to 12/08/09; full list of members 3 Buy now
29 Aug 2008 accounts Annual Accounts 14 Buy now
15 Aug 2008 annual-return Return made up to 12/08/08; full list of members 3 Buy now
03 Jun 2008 officers Appointment terminated director nigel turnbull 1 Buy now
14 May 2008 officers Director appointed thomas walsh 4 Buy now
29 Aug 2007 annual-return Return made up to 12/08/07; full list of members 2 Buy now
24 Jul 2007 accounts Annual Accounts 14 Buy now
22 Aug 2006 annual-return Return made up to 12/08/06; full list of members 2 Buy now
27 Jun 2006 accounts Annual Accounts 15 Buy now
29 Dec 2005 miscellaneous Miscellaneous 1 Buy now
01 Sep 2005 annual-return Return made up to 12/08/05; full list of members 2 Buy now
11 Aug 2005 accounts Annual Accounts 15 Buy now
23 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Sep 2004 annual-return Return made up to 12/08/04; full list of members 7 Buy now
26 Mar 2004 accounts Annual Accounts 16 Buy now
23 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
21 Aug 2003 annual-return Return made up to 12/08/03; full list of members 7 Buy now
06 Aug 2003 accounts Annual Accounts 14 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
18 Oct 2002 accounts Accounting reference date extended from 31/07/02 to 31/10/02 1 Buy now
18 Sep 2002 annual-return Return made up to 12/08/02; full list of members 7 Buy now
06 Jun 2002 accounts Annual Accounts 12 Buy now
04 Mar 2002 mortgage Particulars of mortgage/charge 4 Buy now
04 Mar 2002 mortgage Particulars of mortgage/charge 7 Buy now
06 Nov 2001 change-of-name Certificate Change Of Name Company 2 Buy now
14 Sep 2001 annual-return Return made up to 12/08/01; full list of members 6 Buy now
23 Mar 2001 accounts Annual Accounts 11 Buy now
27 Sep 2000 accounts Accounting reference date extended from 30/04/00 to 31/07/00 1 Buy now
17 Aug 2000 annual-return Return made up to 12/08/00; full list of members 6 Buy now
25 Jul 2000 officers Secretary resigned 1 Buy now
25 Jul 2000 officers Director resigned 1 Buy now
25 Jul 2000 officers Director resigned 1 Buy now
25 Jul 2000 officers Director resigned 1 Buy now
25 Jul 2000 officers New secretary appointed 2 Buy now
25 Jul 2000 officers New director appointed 3 Buy now
25 Jul 2000 officers New director appointed 3 Buy now
22 Feb 2000 officers New director appointed 3 Buy now
12 Oct 1999 accounts Accounting reference date shortened from 31/08/00 to 30/04/00 1 Buy now
10 Sep 1999 officers Director resigned 1 Buy now
10 Sep 1999 officers New director appointed 3 Buy now
07 Sep 1999 capital Ad 01/09/99--------- £ si 99@1=99 £ ic 1/100 2 Buy now
17 Aug 1999 officers Secretary resigned 1 Buy now
12 Aug 1999 incorporation Incorporation Company 23 Buy now