URSG LIMITED

05298466
GOODWOOD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX

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Documents

Documents
Date Category Description Pages
09 Jan 2025 accounts Annual Accounts 6 Buy now
24 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2024 officers Change of particulars for director (Mr David Gurdon Riggs) 2 Buy now
29 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Oct 2024 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
23 Oct 2024 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
22 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2024 accounts Annual Accounts 6 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 resolution Resolution 2 Buy now
04 Sep 2023 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jun 2023 change-of-name Change Of Name Notice 2 Buy now
30 Jan 2023 accounts Annual Accounts 7 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2022 officers Change of particulars for director (Mr David Gurdon Riggs) 2 Buy now
11 Jan 2022 accounts Annual Accounts 7 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 accounts Annual Accounts 9 Buy now
05 Jan 2021 officers Change of particulars for secretary (Mr Christopher Paul Lewis) 1 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2020 resolution Resolution 1 Buy now
13 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2019 officers Change of particulars for director (Mr David Gurdon Riggs) 2 Buy now
13 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2019 accounts Annual Accounts 8 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2019 officers Change of particulars for director (Mr Mukesh Singhal) 2 Buy now
15 Mar 2019 officers Change of particulars for director (Mr David Gurdon Riggs) 2 Buy now
15 Jan 2019 accounts Annual Accounts 8 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
02 Nov 2018 capital Return of purchase of own shares 3 Buy now
18 Jun 2018 capital Notice of cancellation of shares 6 Buy now
31 Jan 2018 accounts Annual Accounts 8 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2017 officers Change of particulars for director (Mr David Gurdon Riggs) 2 Buy now
31 Jan 2017 accounts Annual Accounts 8 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jan 2016 accounts Annual Accounts 9 Buy now
17 Dec 2015 annual-return Annual Return 6 Buy now
16 Jul 2015 officers Appointment of secretary (Mr Christopher Paul Lewis) 2 Buy now
14 Jul 2015 officers Termination of appointment of secretary (T P Lewis (Holdings) Limited) 1 Buy now
30 Jan 2015 accounts Annual Accounts 10 Buy now
09 Jan 2015 annual-return Annual Return 6 Buy now
05 Jan 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Jan 2015 resolution Resolution 26 Buy now
17 Dec 2014 capital Return of Allotment of shares 3 Buy now
24 Oct 2014 officers Change of particulars for director (Mr David Gurdon Riggs) 2 Buy now
20 Oct 2014 change-of-name Certificate Change Of Name Company 2 Buy now
09 Sep 2014 change-of-name Change Of Name Request Comments 2 Buy now
09 Sep 2014 change-of-name Change Of Name Notice 2 Buy now
09 Jun 2014 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jun 2014 change-of-name Change Of Name Notice 2 Buy now
30 May 2014 officers Appointment of corporate secretary (T P Lewis (Holdings) Limited) 2 Buy now
30 May 2014 officers Termination of appointment of secretary (Matt Westby) 1 Buy now
30 Jan 2014 accounts Annual Accounts 8 Buy now
30 Jan 2014 annual-return Annual Return 5 Buy now
27 Feb 2013 annual-return Annual Return 5 Buy now
28 Jan 2013 accounts Annual Accounts 7 Buy now
15 Aug 2012 officers Appointment of director (Mukesh Singhal) 4 Buy now
08 Feb 2012 accounts Annual Accounts 7 Buy now
23 Dec 2011 annual-return Annual Return 4 Buy now
18 Jan 2011 accounts Annual Accounts 7 Buy now
05 Jan 2011 annual-return Annual Return 4 Buy now
21 Sep 2010 officers Change of particulars for director (David Gurdon Riggs) 2 Buy now
26 Jan 2010 officers Appointment of director (Mukesh Singhal) 4 Buy now
06 Jan 2010 accounts Annual Accounts 6 Buy now
03 Dec 2009 annual-return Annual Return 4 Buy now
16 Feb 2009 officers Secretary appointed matt westby 2 Buy now
16 Feb 2009 accounts Annual Accounts 6 Buy now
27 Jan 2009 officers Appointment terminated secretary ian pearman 1 Buy now
17 Dec 2008 annual-return Return made up to 26/11/08; full list of members 3 Buy now
30 Jul 2008 capital Ad 25/07/08-25/07/08\gbp si 400@1=400\gbp ic 600/1000\ 2 Buy now
12 Feb 2008 accounts Annual Accounts 6 Buy now
17 Dec 2007 annual-return Return made up to 26/11/07; no change of members 6 Buy now
29 Mar 2007 officers Director resigned 1 Buy now
19 Feb 2007 accounts Annual Accounts 5 Buy now
19 Dec 2006 annual-return Return made up to 26/11/06; full list of members 7 Buy now
23 Mar 2006 accounts Accounting reference date extended from 30/11/05 to 30/04/06 1 Buy now
05 Jan 2006 annual-return Return made up to 26/11/05; full list of members 7 Buy now
30 Mar 2005 incorporation Memorandum Articles 15 Buy now
08 Mar 2005 incorporation Memorandum Articles 17 Buy now
08 Mar 2005 officers New director appointed 2 Buy now
08 Mar 2005 capital Ad 25/02/05--------- £ si 599@1=599 £ ic 1/600 2 Buy now
19 Jan 2005 officers New secretary appointed 2 Buy now
19 Jan 2005 officers New director appointed 2 Buy now
14 Jan 2005 officers Secretary resigned 1 Buy now
14 Jan 2005 officers Director resigned 1 Buy now
26 Nov 2004 incorporation Incorporation Company 17 Buy now