THE URBAIN GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Registered office address changed from 1st Floor, 133 Loughborough Road Leicester LE4 5LQ England to Fishpool Farmhouse Fishpool Way Barrow upon Soar Loughborough LE12 8YA on 2025-06-23 |
| 23/06/2523 June 2025 | Director's details changed for Mr Richard Lunn Reynolds on 2025-06-23 |
| 01/04/251 April 2025 | Change of details for Mr Richard Lunn Reynolds as a person with significant control on 2025-04-01 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 01/04/251 April 2025 | Termination of appointment of Caroline Simpson-Reynolds as a director on 2025-04-01 |
| 26/03/2526 March 2025 | Notification of Richard Reynolds as a person with significant control on 2025-03-26 |
| 26/03/2526 March 2025 | Cessation of Caroline Simpson-Reynolds as a person with significant control on 2025-03-26 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-11-26 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 22/07/2422 July 2024 | Micro company accounts made up to 2023-10-31 |
| 02/03/242 March 2024 | Compulsory strike-off action has been discontinued |
| 02/03/242 March 2024 | Compulsory strike-off action has been discontinued |
| 28/02/2428 February 2024 | Confirmation statement made on 2023-11-26 with no updates |
| 20/02/2420 February 2024 | First Gazette notice for compulsory strike-off |
| 20/02/2420 February 2024 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/07/2328 July 2023 | Micro company accounts made up to 2022-10-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-11-26 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 03/03/213 March 2021 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BODELL |
| 26/11/2026 November 2020 | DIRECTOR APPOINTED MR DANIEL PHILIP BODELL |
| 26/11/2026 November 2020 | DIRECTOR APPOINTED MR RICHARD LUNN REYNOLDS |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES |
| 25/11/2025 November 2020 | 25/11/20 STATEMENT OF CAPITAL GBP 100 |
| 15/10/2015 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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