URMSTON CENTRE MANAGEMENT LIMITED

06454472
L.C.P. HOUSE THE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7NA

Documents

Documents
Date Category Description Pages
09 Sep 2024 accounts Annual Accounts 2 Buy now
30 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 3 Buy now
13 Jul 2023 officers Change of particulars for director (Mr Kevin David Kendall) 2 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 3 Buy now
13 Apr 2022 officers Change of particulars for director (Mr Kevin David Kendall) 2 Buy now
10 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Mar 2022 accounts Annual Accounts 3 Buy now
09 Feb 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
08 Feb 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
06 May 2021 officers Appointment of director (James Iain Stanley Buchanan) 2 Buy now
06 May 2021 officers Appointment of director (Mr Kevin David Kendall) 2 Buy now
04 May 2021 officers Termination of appointment of director (Charles Owen Law) 1 Buy now
22 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2021 accounts Annual Accounts 3 Buy now
20 Jan 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 8 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2019 accounts Amended Accounts 8 Buy now
09 Jan 2019 accounts Annual Accounts 9 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Aug 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 May 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Jan 2018 accounts Annual Accounts 9 Buy now
19 Dec 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2017 accounts Annual Accounts 9 Buy now
05 Jan 2017 resolution Resolution 1 Buy now
03 Jan 2017 address Move Registers To Sail Company With New Address 1 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Feb 2016 accounts Annual Accounts 8 Buy now
22 Dec 2015 annual-return Annual Return 4 Buy now
02 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
02 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jun 2015 officers Appointment of director (Mr Charles Owen Law) 2 Buy now
30 Jun 2015 officers Termination of appointment of director (Jacqueline Ann Colyer) 1 Buy now
14 May 2015 officers Change of particulars for director (Mrs Jacqueline Ann Colyer) 2 Buy now
13 Jan 2015 annual-return Annual Return 4 Buy now
13 Jan 2015 address Move Registers To Sail Company With New Address 1 Buy now
13 Jan 2015 address Change Sail Address Company With New Address 1 Buy now
12 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2014 officers Change of particulars for director (Mrs Jacqueline Ann Colyer) 2 Buy now
11 Sep 2014 officers Appointment of director (Ms Jacqueline Ann Colyer) 2 Buy now
11 Sep 2014 officers Termination of appointment of secretary (Jonathan Paul Cross) 1 Buy now
11 Sep 2014 officers Termination of appointment of director (Jonathan Paul Cross) 1 Buy now
11 Sep 2014 officers Termination of appointment of director (John James Hughes) 1 Buy now
10 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
18 Jul 2014 capital Return of Allotment of shares 4 Buy now
18 Jul 2014 capital Notice of name or other designation of class of shares 2 Buy now
18 Jul 2014 resolution Resolution 15 Buy now
18 Jul 2014 resolution Resolution 10 Buy now
11 Jul 2014 accounts Annual Accounts 8 Buy now
08 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2014 annual-return Annual Return 6 Buy now
02 Jan 2014 officers Termination of appointment of director (Simon Bate) 1 Buy now
20 Sep 2013 accounts Annual Accounts 8 Buy now
09 Sep 2013 officers Termination of appointment of director (Kenneth Knott) 1 Buy now
06 Feb 2013 annual-return Annual Return 7 Buy now
21 Dec 2012 accounts Annual Accounts 8 Buy now
06 Dec 2012 officers Termination of appointment of director (Andrew Parker) 1 Buy now
23 Feb 2012 annual-return Annual Return 9 Buy now
22 Feb 2012 officers Termination of appointment of director (David Burkinshaw) 1 Buy now
22 Feb 2012 officers Termination of appointment of director (Alan Burke) 1 Buy now
30 Dec 2011 accounts Annual Accounts 8 Buy now
08 Dec 2011 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2011 officers Appointment of director (Mr Alan Francis Burke) 2 Buy now
23 Dec 2010 annual-return Annual Return 9 Buy now
23 Dec 2010 officers Change of particulars for director (Mr David Burkinshaw) 2 Buy now
23 Dec 2010 officers Change of particulars for director (Mr Andrew Parker) 2 Buy now
15 Nov 2010 accounts Annual Accounts 8 Buy now
01 Oct 2010 officers Change of particulars for director (Mr Kenneth John Knott) 2 Buy now
01 Mar 2010 annual-return Annual Return 7 Buy now
03 Jan 2010 accounts Annual Accounts 8 Buy now
09 Nov 2009 mortgage Particulars of a mortgage or charge 19 Buy now
26 Oct 2009 officers Appointment of director (Dr Andrew Parker) 2 Buy now
23 Oct 2009 officers Appointment of director (John Hughes) 2 Buy now
06 Oct 2009 officers Termination of appointment of secretary (Monica Coughlan) 1 Buy now
06 Oct 2009 officers Appointment of secretary (Jonathan Paul Cross) 1 Buy now
06 Oct 2009 officers Appointment of director (Jonathan Paul Cross) 1 Buy now
06 Oct 2009 officers Termination of appointment of director (Alexander Henderson) 1 Buy now
06 Mar 2009 annual-return Return made up to 14/01/09; full list of members 10 Buy now
31 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 1 23 Buy now
04 Apr 2008 officers Director appointed simon donald bate 2 Buy now
04 Apr 2008 officers Director appointed david burkinshaw 2 Buy now
21 Jan 2008 accounts Accounting reference date extended from 31/12/08 to 31/03/09 1 Buy now
21 Jan 2008 officers Director resigned 1 Buy now
21 Jan 2008 officers Secretary resigned 1 Buy now