THE ACADEMY OF URBANISM (NUMBER 2) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Appointment of Ms Siddiqa Islam as a director on 2025-03-21 |
| 01/04/251 April 2025 | Appointment of Mr Jonathan Philip Joseph Wilson as a director on 2025-03-21 |
| 03/02/253 February 2025 | Termination of appointment of Jasvir Atwal as a director on 2025-01-31 |
| 03/02/253 February 2025 | Termination of appointment of Alistair Ian Barr as a director on 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 18/03/2418 March 2024 | Termination of appointment of Michele Mary Elvin as a director on 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 01/03/231 March 2023 | Termination of appointment of David John Rudlin as a director on 2023-01-24 |
| 01/03/231 March 2023 | Appointment of Mr Harry William Knibb as a director on 2023-01-24 |
| 01/03/231 March 2023 | Appointment of Mr Matthew Thomas Lally as a director on 2023-01-24 |
| 01/03/231 March 2023 | Appointment of Miss Savini Rajapakse as a director on 2023-01-24 |
| 01/03/231 March 2023 | Appointment of Ms Victoria Ann Whenray as a director on 2023-01-24 |
| 01/03/231 March 2023 | Termination of appointment of Paul Anthony Reddy as a director on 2023-01-24 |
| 01/03/231 March 2023 | Termination of appointment of Andrew William Lawrence Burrell as a director on 2023-01-24 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 04/11/214 November 2021 | Appointment of Mr Philip George Jackson as a director on 2021-04-27 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/11/2030 November 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 18/09/2018 September 2020 | DIRECTOR APPOINTED MR STEPHEN WILLIAM QUARTERMAIN |
| 16/09/2016 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE MARY GRANT / 22/08/2020 |
| 04/09/204 September 2020 | DIRECTOR APPOINTED MS LINDA JANE GLEDSTONE |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, DIRECTOR TIM STONOR |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BEE |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JANET SUTHERLAND |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/12/1916 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEBABARDHAN UPADHYAYA / 16/12/2019 |
| 24/10/1924 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED MR ANDREAS MARKIDES |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR HENKDRIKUS BOUWMAN |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MS MICHELE MARY GRANT |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MURRAY |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/10/1826 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JASVIR ATWAL |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MS JASVIR ATWAL |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MS JASVIR ATWAL |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN FIRTH |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN FIRTH |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MS KATHRYN MARGARET FIRTH |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/10/1724 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | CESSATION OF STEVEN JOHN BEE AS A PSC |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 20/10/1720 October 2017 | NOTIFICATION OF PSC STATEMENT ON 05/10/2016 |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEBABARDHAN UPADYAYA / 01/02/2017 |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MS KATHRYN MARGARET FIRTH |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR DEBABARDHAN UPADYAYA |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR ALISTAIR IAN BARR |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG |
| 19/10/1619 October 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAMELA ALEXANDER |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/10/1523 October 2015 | 04/10/15 NO MEMBER LIST |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MS BILJANA SAVIC |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR HENKDRIKUS JOHANNES MARIA BOUWMAN |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALCH |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORTHINGTON |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 15/10/1415 October 2014 | 04/10/14 NO MEMBER LIST |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA ELIZABETH ALEXANDER / 05/10/2013 |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 5 FLEET PLACE LONDON EC4 7RD |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR DAVID JOHN RUDLIN |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR ANDREW WILLIAM LAWRENCE BURRELL |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED ROBERT MICHAEL YOUNG |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED PAUL ANTHONY REDDY |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN EVANS |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DICK GLEESON |
| 04/10/134 October 2013 | 04/10/13 NO MEMBER LIST |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRETT |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 04/10/124 October 2012 | 04/10/12 NO MEMBER LIST |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN FRASER WORTHINGTON / 01/01/2012 |
| 11/11/1111 November 2011 | 04/10/11 NO MEMBER LIST |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER HERBERT BALCH / 01/07/2011 |
| 09/11/119 November 2011 | CHANGE PERSON AS DIRECTOR |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED TIM STONOR |
| 06/10/116 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FERGUSON |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED STEVEN JOHN BEE |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR OSBORNE |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER HERBERT BALCH |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MS JANET ELSPETH SUTHERLAND |
| 27/10/1027 October 2010 | 04/10/10 NO MEMBER LIST |
| 09/09/109 September 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STONOR |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DOMINIC STONOR / 20/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRIAN MARK EVANS / 20/01/2010 |
| 04/12/094 December 2009 | DIRECTOR APPOINTED PAM ALEXANDER |
| 04/12/094 December 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD THOMPSON / 23/10/2009 |
| 04/11/094 November 2009 | 04/10/09 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TONY REDDY |
| 03/11/093 November 2009 | DIRECTOR APPOINTED PROFESSOR JOHN FRASER WORTHINGTON |
| 03/11/093 November 2009 | DIRECTOR APPOINTED DICK GLEESON |
| 04/09/094 September 2009 | ADOPT ARTICLES 26/08/2009 |
| 23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR OSBORNE / 20/01/2009 |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL REDDY |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH CHAPLIN |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED TIMOTHY DOMINIC STONOR |
| 05/12/085 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 13/11/0813 November 2008 | ANNUAL RETURN MADE UP TO 04/10/08 |
| 08/08/088 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED CHRISTOPHER BRETT |
| 14/01/0814 January 2008 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/01/08 |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 70 COWCROSS STREET LONDON EC1M 6EJ |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 57 QUEEN ANNE STREET LONDON W1G 9JR |
| 24/10/0724 October 2007 | ANNUAL RETURN MADE UP TO 04/10/07 |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 10/10/0710 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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