URIS HOLDINGS LIMITED

04513083
QUAY POINT LAKESIDE BOULEVARD DONCASTER SOUTH YORKSHIRE DN4 5PL

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
06 Jan 2021 accounts Annual Accounts 5 Buy now
17 Nov 2020 gazette Gazette Notice Voluntary 1 Buy now
06 Nov 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
16 Oct 2020 officers Change of particulars for director (Mr Scott William Hough) 2 Buy now
04 Aug 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 6 Buy now
04 Sep 2019 address Move Registers To Sail Company With New Address 1 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2019 address Change Sail Address Company With New Address 1 Buy now
03 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jan 2019 resolution Resolution 3 Buy now
22 Jan 2019 resolution Resolution 1 Buy now
07 Sep 2018 accounts Annual Accounts 8 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2018 auditors Auditors Resignation Company 1 Buy now
24 Nov 2017 accounts Annual Accounts 8 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Feb 2017 mortgage Registration of a charge 72 Buy now
10 Nov 2016 accounts Annual Accounts 16 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Nov 2015 capital Notice of name or other designation of class of shares 2 Buy now
17 Nov 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Nov 2015 capital Return of Allotment of shares 4 Buy now
16 Nov 2015 resolution Resolution 2 Buy now
30 Oct 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Oct 2015 capital Statement of capital (Section 108) 4 Buy now
30 Oct 2015 insolvency Solvency Statement dated 30/10/15 1 Buy now
30 Oct 2015 resolution Resolution 1 Buy now
24 Sep 2015 mortgage Registration of a charge 81 Buy now
17 Aug 2015 annual-return Annual Return 5 Buy now
21 Apr 2015 accounts Annual Accounts 16 Buy now
05 Aug 2014 accounts Annual Accounts 16 Buy now
04 Aug 2014 annual-return Annual Return 5 Buy now
18 Nov 2013 officers Change of particulars for director (Mr Scott William Hough) 2 Buy now
18 Nov 2013 officers Change of particulars for director (Mr Derek John Coles) 2 Buy now
30 Oct 2013 mortgage Registration of a charge 79 Buy now
17 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
17 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
17 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
17 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
17 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
11 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
02 Oct 2013 accounts Annual Accounts 17 Buy now
02 Aug 2013 annual-return Annual Return 6 Buy now
07 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Apr 2013 officers Termination of appointment of secretary (Pauline Cockburn) 1 Buy now
21 Mar 2013 officers Termination of appointment of director (Colin Mason) 1 Buy now
25 Jan 2013 officers Termination of appointment of director (Paul Clayden) 1 Buy now
07 Dec 2012 officers Appointment of director (Mr Paul Francis Clayden) 2 Buy now
27 Nov 2012 officers Appointment of secretary (Mrs Pauline Cockburn) 1 Buy now
27 Nov 2012 officers Termination of appointment of secretary (Colin Mason) 1 Buy now
27 Nov 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Oct 2012 accounts Annual Accounts 14 Buy now
02 Oct 2012 miscellaneous Miscellaneous 2 Buy now
17 Aug 2012 annual-return Annual Return 8 Buy now
10 Jul 2012 resolution Resolution 5 Buy now
13 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Jun 2012 mortgage Particulars of a mortgage or charge 15 Buy now
08 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
16 May 2012 mortgage Particulars of a mortgage or charge 6 Buy now
21 Oct 2011 accounts Annual Accounts 15 Buy now
19 Sep 2011 annual-return Annual Return 8 Buy now
21 Jul 2011 officers Change of particulars for director (Mr Colin Andrew Mason) 2 Buy now
21 Jul 2011 officers Change of particulars for secretary (Mr Colin Andrew Mason) 2 Buy now
09 Feb 2011 capital Return of Allotment of shares 8 Buy now
09 Feb 2011 resolution Resolution 40 Buy now
04 Oct 2010 accounts Annual Accounts 16 Buy now
23 Aug 2010 annual-return Annual Return 8 Buy now
05 Jun 2010 mortgage Particulars of a mortgage or charge 10 Buy now
05 Jun 2010 mortgage Particulars of a mortgage or charge 6 Buy now
02 Dec 2009 accounts Annual Accounts 16 Buy now
22 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Oct 2009 mortgage Particulars of a mortgage or charge 6 Buy now
10 Oct 2009 mortgage Particulars of a mortgage or charge 14 Buy now
07 Oct 2009 resolution Resolution 4 Buy now
17 Aug 2009 annual-return Return made up to 16/08/09; full list of members 5 Buy now
12 Nov 2008 accounts Annual Accounts 16 Buy now
29 Sep 2008 annual-return Return made up to 16/08/08; full list of members 5 Buy now
29 Sep 2008 officers Secretary appointed mr colin andrew mason 1 Buy now
29 Sep 2008 officers Director appointed mr colin andrew mason 1 Buy now
29 Sep 2008 officers Appointment terminated secretary scott hough 1 Buy now
15 Nov 2007 accounts Annual Accounts 17 Buy now
28 Sep 2007 annual-return Return made up to 16/08/07; full list of members 4 Buy now
08 Sep 2007 officers New director appointed 2 Buy now
25 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Aug 2007 resolution Resolution 13 Buy now
22 Aug 2007 officers Director resigned 1 Buy now
22 Aug 2007 officers Director resigned 1 Buy now
15 Aug 2007 mortgage Particulars of mortgage/charge 10 Buy now
14 Aug 2007 capital Declaration of assistance for shares acquisition 13 Buy now
14 Aug 2007 capital Declaration of assistance for shares acquisition 13 Buy now
14 Aug 2007 resolution Resolution 2 Buy now
14 Aug 2007 capital Declaration of assistance for shares acquisition 13 Buy now
14 Aug 2007 capital Declaration of assistance for shares acquisition 13 Buy now