URBAN DESIGN BUILD LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 Confirmation statement made on 2025-07-02 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2023-12-30

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09/08/249 August 2024 Confirmation statement made on 2024-07-02 with updates

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07/08/247 August 2024 Cessation of James Robert Windsor as a person with significant control on 2024-07-02

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07/08/247 August 2024 Change of details for Mr Edward Michael Windsor as a person with significant control on 2024-07-02

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05/08/245 August 2024 Change of share class name or designation

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05/08/245 August 2024 Resolutions

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30/04/2430 April 2024 Confirmation statement made on 2024-04-09 with no updates

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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22/12/2322 December 2023 Total exemption full accounts made up to 2022-12-30

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12/06/2312 June 2023 Confirmation statement made on 2023-04-09 with no updates

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12/06/2312 June 2023 Confirmation statement made on 2022-04-09 with updates

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-12-30

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16/05/2216 May 2022 Confirmation statement made on 2022-04-08 with no updates

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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22/12/2122 December 2021 Total exemption full accounts made up to 2020-12-30

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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18/12/2018 December 2020 30/12/19 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT WINDSOR / 08/04/2020

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30/04/2030 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT WINDSOR / 08/04/2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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27/09/1927 September 2019 30/12/18 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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06/08/186 August 2018 30/12/17 TOTAL EXEMPTION FULL

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL WINDSOR / 04/01/2018

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16/01/1816 January 2018 PSC'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL WINDSOR / 04/01/2018

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07/10/177 October 2017 30/12/16 TOTAL EXEMPTION FULL

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 30 December 2015

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27/09/1627 September 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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15/04/1615 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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14/01/1614 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL WINDSOR / 01/01/2016

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30/12/1530 December 2015 Annual accounts for year ending 30 Dec 2015

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/04/1513 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/06/143 June 2014 Annual return made up to 8 April 2014 with full list of shareholders

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31/01/1431 January 2014 PREVSHO FROM 30/04/2014 TO 31/12/2013

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/06/1320 June 2013 Annual return made up to 8 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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28/05/1228 May 2012 Annual return made up to 8 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/12/1119 December 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WINDSOR

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19/12/1119 December 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTINE WINDSOR

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13/06/1113 June 2011 Annual return made up to 8 April 2011 with full list of shareholders

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04/02/114 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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15/04/1015 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL WINDSOR / 08/04/2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WINDSOR / 08/04/2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT WINDSOR / 08/04/2010

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08/04/098 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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