URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED

05283711
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 11 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 1 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 16 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 accounts Annual Accounts 16 Buy now
19 Nov 2021 officers Appointment of director (Robin Elliott Butler) 2 Buy now
19 Nov 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 15 Buy now
27 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 accounts Annual Accounts 14 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2019 accounts Annual Accounts 14 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2018 accounts Annual Accounts 14 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2017 accounts Annual Accounts 13 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 12 Buy now
14 Mar 2016 resolution Resolution 1 Buy now
23 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
11 Nov 2015 annual-return Annual Return 4 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 Termination of appointment of director (Robert Edward Lane) 1 Buy now
09 Jun 2015 officers Change of particulars for director (Mr Jonathan Martin Austen) 2 Buy now
09 Jun 2015 officers Change of particulars for director (Robert Edward Lane) 2 Buy now
09 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2015 accounts Annual Accounts 12 Buy now
11 Nov 2014 annual-return Annual Return 6 Buy now
22 Apr 2014 accounts Annual Accounts 13 Buy now
11 Nov 2013 annual-return Annual Return 6 Buy now
09 Sep 2013 change-of-name Certificate Change Of Name Company 2 Buy now
09 Sep 2013 change-of-name Change Of Name Notice 2 Buy now
12 Jul 2013 officers Appointment of director (Mr Jonathan Martin Austen) 2 Buy now
12 Jul 2013 officers Termination of appointment of director (Thomas Walsh) 1 Buy now
02 Jul 2013 accounts Annual Accounts 13 Buy now
21 Jan 2013 accounts Annual Accounts 13 Buy now
14 Nov 2012 annual-return Annual Return 6 Buy now
06 Nov 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
05 Jul 2012 officers Change of particulars for director (Robert Edward Lane) 2 Buy now
01 Feb 2012 accounts Annual Accounts 14 Buy now
11 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
09 Dec 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Dec 2010 annual-return Annual Return 6 Buy now
27 Jul 2010 accounts Annual Accounts 14 Buy now
10 Dec 2009 officers Change of particulars for corporate secretary (Park Circus (Secretaries) Limited) 2 Buy now
09 Dec 2009 annual-return Annual Return 5 Buy now
01 Sep 2009 accounts Annual Accounts 13 Buy now
10 Feb 2009 resolution Resolution 23 Buy now
14 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
14 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
14 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
14 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
14 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 5 6 Buy now
14 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 6 11 Buy now
08 Dec 2008 annual-return Return made up to 11/11/08; full list of members 4 Buy now
29 Aug 2008 accounts Annual Accounts 12 Buy now
11 Dec 2007 annual-return Return made up to 11/11/07; full list of members 2 Buy now
24 Jul 2007 accounts Annual Accounts 12 Buy now
06 Dec 2006 annual-return Return made up to 11/11/06; full list of members 2 Buy now
02 Oct 2006 officers Director resigned 1 Buy now
27 Jun 2006 accounts Annual Accounts 12 Buy now
13 Mar 2006 mortgage Particulars of mortgage/charge 13 Buy now
13 Mar 2006 mortgage Particulars of mortgage/charge 13 Buy now
28 Feb 2006 resolution Resolution 21 Buy now
09 Feb 2006 officers New director appointed 3 Buy now
23 Dec 2005 annual-return Return made up to 11/11/05; full list of members 2 Buy now
30 Dec 2004 resolution Resolution 1 Buy now
20 Dec 2004 mortgage Particulars of mortgage/charge 12 Buy now
20 Dec 2004 mortgage Particulars of mortgage/charge 11 Buy now
11 Dec 2004 accounts Accounting reference date shortened from 30/11/05 to 31/10/05 1 Buy now
11 Dec 2004 officers New secretary appointed 1 Buy now
07 Dec 2004 change-of-name Certificate Change Of Name Company 2 Buy now
25 Nov 2004 address Registered office changed on 25/11/04 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
25 Nov 2004 officers Director resigned 1 Buy now
25 Nov 2004 officers Secretary resigned 1 Buy now
25 Nov 2004 officers New director appointed 3 Buy now
25 Nov 2004 officers New director appointed 7 Buy now
25 Nov 2004 officers New director appointed 4 Buy now
11 Nov 2004 incorporation Incorporation Company 31 Buy now