343 URR MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 | Micro company accounts made up to 2024-11-30 |
| 11/04/2511 April 2025 | Registered office address changed from C/O the Capital Group Dominion House 69 Lion Lane Haslemere Surrey GU27 1JL England to 7 Petworth Road Haslemere Surrey GU27 2JB on 2025-04-11 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 15/07/2415 July 2024 | Micro company accounts made up to 2023-11-30 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 09/11/239 November 2023 | Appointment of Elizabeth Ann Ward as a director on 2023-04-24 |
| 09/11/239 November 2023 | Termination of appointment of Sudabhe Harrison as a director on 2023-04-24 |
| 02/10/232 October 2023 | Termination of appointment of David Currie as a director on 2023-08-19 |
| 12/07/2312 July 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 24/11/2224 November 2022 | Appointment of Mr Joshua Henry Day as a director on 2021-06-20 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-16 with updates |
| 19/05/2219 May 2022 | Micro company accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 16/11/2116 November 2021 | Termination of appointment of Mark Garron as a director on 2021-06-30 |
| 04/10/214 October 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 6 SEARLES CLOSE LONDON SW11 4RG ENGLAND |
| 02/09/192 September 2019 | SECRETARY APPOINTED MS MELANIE BURNETT |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, SECRETARY DARRYL STOCK |
| 20/03/1920 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 13/12/1813 December 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM 87 CHRISTCHURCH ROAD LONDON SW14 7AT |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 06/06/186 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 19/11/1719 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 12/06/1612 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL BARTON / 08/03/2015 |
| 03/12/153 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 15/08/1515 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 27/11/1427 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 25/07/1425 July 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 11/12/1311 December 2013 | SECRETARY APPOINTED MR DARRYL DESMOND STOCK |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FINCH / 06/07/2013 |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUDABHE HARRISON / 10/06/2013 |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL BARTON / 07/06/2013 |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARRON / 08/07/2013 |
| 11/12/1311 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 3 SAWYERS LAWN DRAYTON BRIDGE ROAD LONDON W13 0JP |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 3 SAWYERS LAWN DRAYTON BRIDGE ROAD LONDON W13 0JP |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY COLIN EASTON |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARRON / 25/07/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL BARTON / 25/07/2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 09/01/139 January 2013 | DIRECTOR APPOINTED RICHARD JOHN GRAY |
| 18/12/1218 December 2012 | 16/11/12 NO CHANGES |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FINCH / 25/07/2012 |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARRON / 20/07/2012 |
| 09/01/129 January 2012 | Annual return made up to 16 November 2011 with full list of shareholders |
| 05/08/115 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | DIRECTOR APPOINTED HIMANSHU PIMPALKHUTE |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POWER |
| 10/12/1010 December 2010 | 16/11/10 NO CHANGES |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 18/12/0918 December 2009 | 16/11/09 NO CHANGES |
| 17/09/0917 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FINCH / 28/11/2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 07/12/077 December 2007 | RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: 343 UPPER RICHMOND ROAD PUTNEY LONDON SW15 6XP |
| 23/07/0323 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 01/08/991 August 1999 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 02/12/942 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/942 December 1994 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9428 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/948 October 1994 | DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 06/09/946 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/11/9326 November 1993 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | REGISTERED OFFICE CHANGED ON 19/01/93 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 19/01/9319 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9216 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9216 November 1992 | Incorporation |
| 16/11/9216 November 1992 | Incorporation |
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