URBAN EDGE ARCHITECTURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Resolutions |
| 21/05/2521 May 2025 | Resolutions |
| 19/05/2519 May 2025 | Memorandum and Articles of Association |
| 13/03/2513 March 2025 | Cessation of Thomas Fitch Mcnamara as a person with significant control on 2024-10-28 |
| 13/03/2513 March 2025 | Cessation of Russell Ward Gay as a person with significant control on 2024-10-28 |
| 13/03/2513 March 2025 | Notification of Urban Edge Architecture Eot Limited as Trustee of the Urban Edge Architecture Employee Ownership Trust as a person with significant control on 2024-10-28 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-06 with updates |
| 13/03/2513 March 2025 | Cessation of Julie Carol Gay as a person with significant control on 2024-10-28 |
| 10/02/2510 February 2025 | Sub-division of shares on 2024-10-28 |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/11/2425 November 2024 | Resolutions |
| 21/11/2421 November 2024 | Purchase of own shares. |
| 20/11/2420 November 2024 | Cancellation of shares. Statement of capital on 2024-10-28 |
| 13/11/2413 November 2024 | Satisfaction of charge 1 in full |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 02/10/242 October 2024 | Change of details for Mr Thomas Fitch Mcnamara as a person with significant control on 2016-04-06 |
| 01/10/241 October 2024 | Change of details for Mrs Julie Carol Gay as a person with significant control on 2016-04-06 |
| 01/10/241 October 2024 | Change of details for Mr Russell Ward Gay as a person with significant control on 2016-04-06 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/11/2211 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-09-20 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-09-20 with updates |
| 09/08/219 August 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/12/201 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 13/12/1913 December 2019 | ADOPT ARTICLES 28/11/2019 |
| 12/12/1912 December 2019 | 28/11/19 STATEMENT OF CAPITAL GBP 104 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 12/09/1912 September 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FITCH MCNAMARA / 01/09/2017 |
| 04/10/174 October 2017 | PSC'S CHANGE OF PARTICULARS / MR THOMAS FITCH MCNAMARA / 01/09/2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL WARD GAY / 01/09/2017 |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS JULIE CAROL GAY / 01/09/2017 |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / MR THOMAS FITCH MCNAMARA / 01/09/2017 |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FITCH MCNAMARA / 01/09/2017 |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CAROL GAY / 01/09/2017 |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WARD GAY / 01/09/2017 |
| 03/10/173 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE CAROL GAY / 01/09/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CAROL GAY / 08/10/2015 |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WARD GAY / 08/10/2015 |
| 15/10/1515 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 15/10/1515 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE CAROL GAY / 08/10/2015 |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/04/1513 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059411990002 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/09/1429 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/09/1323 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CAROL GAY / 29/06/2012 |
| 23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WARD GAY / 29/06/2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/09/1224 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE CAROL GAY / 24/09/2012 |
| 24/09/1224 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WARD GAY / 24/09/2012 |
| 26/04/1226 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM GREY HOUSE 3 BROAD STREET STAMFORD LINCOLNSHIRE PE9 1PG |
| 10/10/1110 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FITCH MCNAMARA / 29/05/2011 |
| 28/09/1028 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FITCH MCNAMARA / 20/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CAROL GAY / 20/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WARD GAY / 20/09/2010 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/10/073 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 4 HYTHEGATE WERRINGTON PETERBOROUGH PE4 7ZP |
| 30/05/0730 May 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 20/04/0720 April 2007 | COMPANY NAME CHANGED STUDIO 2020 LIMITED CERTIFICATE ISSUED ON 20/04/07 |
| 20/09/0620 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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