URBAN ELEMENT DESIGN SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-23 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/12/2313 December 2023 | Registered office address changed from Cranbrook House 287/291 Banbury Road Oxford OX2 7JQ England to C9 Glyme Court, Oxford Office Village Langford Lane Kidlington Oxford OX5 1LQ on 2023-12-13 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 22/10/1922 October 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM UNIT 1E NETWORK POINT RANGE ROAD WINDRUSH PARK WITNEY OXFORDSHIRE OX29 0YN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 25/04/1825 April 2018 | SECRETARY APPOINTED MRS NATASHA ELLARD |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELLARD |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ELLARD |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 20/09/1720 September 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/12/1620 December 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK ELLARD / 09/07/2016 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA ELLARD / 09/07/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/11/1513 November 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/08/1525 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 10/08/1510 August 2015 | 17/07/15 STATEMENT OF CAPITAL GBP 82 |
| 10/08/1510 August 2015 | DISAPPLY ARTICLE 13 17/07/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA ELLARD / 17/11/2014 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK ELLARD / 17/11/2014 |
| 23/10/1423 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK ELLARD / 20/10/2014 |
| 23/10/1423 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK ELLARD / 20/10/2014 |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MRS NATASHA ELLARD |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACLEAN |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/03/1420 March 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 92 |
| 20/03/1420 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/03/1411 March 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/01/1414 January 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/11/137 November 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 07/11/137 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK ELLARD / 22/09/2012 |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/08/1320 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 20/08/1320 August 2013 | 20/08/13 STATEMENT OF CAPITAL GBP 140 |
| 20/08/1320 August 2013 | ARTICLE 13 DISAPPLIED 31/07/2013 |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR FERGUS REID |
| 06/11/126 November 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK ELLARD / 01/09/2012 |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK ELLARD / 01/09/2012 |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/05/121 May 2012 | 30/12/11 STATEMENT OF CAPITAL GBP 158 |
| 15/01/1215 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRADLEY |
| 13/12/1113 December 2011 | ADOPT ARTICLES 07/12/2011 |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/11/1116 November 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS REID / 01/05/2011 |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY VAINES |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MACLEAN / 15/11/2011 |
| 04/11/104 November 2010 | 23/04/10 STATEMENT OF CAPITAL GBP 157 |
| 04/11/104 November 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK ELLARD / 03/02/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK ELLARD / 03/02/2010 |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MR FERGUS REID |
| 21/04/1021 April 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 156 |
| 19/04/1019 April 2010 | ADOPT ARTICLES 30/03/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK ELLARD / 13/02/2010 |
| 14/02/1014 February 2010 | SECRETARY APPOINTED MR JONATHAN MARK ELLARD |
| 14/02/1014 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER VAINES |
| 14/02/1014 February 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY VAINES |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY DOMINIC VAINES / 01/07/2009 |
| 04/11/094 November 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MR ROBERT DAVID BRADLEY |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY VAINES / 01/09/2008 |
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM BAKERS CLOSE, 43 BICESTER ROAD LONG CRENDON BUCKS HP189BP |
| 03/01/083 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/01/075 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | NC INC ALREADY ADJUSTED 13/03/06 |
| 23/03/0623 March 2006 | £ NC 100/1000 13/03/0 |
| 10/01/0610 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED |
| 23/09/0323 September 2003 | SECRETARY RESIGNED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
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