URBAN CREATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 08/11/228 November 2022 | Change of details for Mr Jonathan Brecknell as a person with significant control on 2022-06-21 |
| 08/11/228 November 2022 | Notification of Sarah Brecknell as a person with significant control on 2022-06-21 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-06 with updates |
| 10/05/2210 May 2022 | Satisfaction of charge 3 in full |
| 10/05/2210 May 2022 | Satisfaction of charge 2 in full |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/10/1928 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/11/1821 November 2018 | ADOPT ARTICLES 01/11/2018 |
| 21/11/1821 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/1821 November 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 10057.15 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/11/1715 November 2017 | CURREXT FROM 30/11/2017 TO 31/01/2018 |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, SECRETARY LYNDA PUDDY |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 09/10/179 October 2017 | SECRETARY APPOINTED MRS SARAH BRECKNELL |
| 10/08/1710 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN BRECKNELL / 31/01/2017 |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRECKNELL / 31/01/2017 |
| 03/08/173 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN BRECKNELL / 02/08/2017 |
| 03/08/173 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRECKNELL / 02/08/2017 |
| 16/05/1716 May 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 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRECKNELL / 01/09/2016 |
| 18/08/1618 August 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 91-93 ALMA ROAD CLIFTON BRISTOL BS8 2DP |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 13/10/1513 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 17/10/1417 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/10/1328 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 26/10/1226 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 27/10/1127 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 28/10/1028 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BRECKNELL |
| 21/07/1021 July 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM YORK HOUSE 6 COLDHARBOUR BUSINESS PARK SHERBORNE DORSET DT9 4JW |
| 20/02/1020 February 2010 | Annual accounts small company total exemption made up to 30 November 2008 |
| 27/10/0927 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRECKNELL / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRECKNELL / 01/01/2009 |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 18/12/0818 December 2008 | ALTER ARTICLES 17/11/2008 |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR DARREN SHEWARD |
| 02/10/082 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
| 27/07/0727 July 2007 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 3 COLDHARBOUR BUSINESS PARK SHERBORNE DORSET DT9 4JW |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 14/03/0714 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0620 November 2006 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 11/04/0611 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0624 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 12/04/0512 April 2005 | SECRETARY RESIGNED |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
| 17/11/0417 November 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED |
| 17/11/0417 November 2004 | SECRETARY RESIGNED |
| 27/10/0427 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | NC INC ALREADY ADJUSTED 27/07/04 |
| 20/10/0420 October 2004 | NC INC ALREADY ADJUSTED 27/07/04 |
| 20/10/0420 October 2004 | £ NC 1000/10000 27/07/ |
| 20/10/0420 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/0420 October 2004 | SHA CAP RES TO INC ADOP 27/07/04 |
| 09/10/049 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 28/06/0428 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0428 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | COMPANY NAME CHANGED OVAL (1900) LIMITED CERTIFICATE ISSUED ON 31/10/03 |
| 02/10/032 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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