URBAN PLANTERS OPERATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/11/1615 November 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/04/1622 April 2016 | VOLUNTARY STRIKE OFF SUSPENDED |
| 15/03/1615 March 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/03/163 March 2016 | APPLICATION FOR STRIKING-OFF |
| 01/02/161 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/01/1530 January 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/01/1430 January 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN HUGH WILSON / 19/07/2013 |
| 11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 25/05/1225 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 16/05/1216 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR DAVID NEIL GOULDNEY |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GOULDNEY |
| 19/01/1219 January 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 2A PEVERIL DRIVE NOTTINGHAM NG7 1DE |
| 28/07/1128 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 05/07/115 July 2011 | COMPANY NAME CHANGED URBAN PLANTERS (FRANCHISING) LIMITED CERTIFICATE ISSUED ON 05/07/11 |
| 05/07/115 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/05/1131 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 01/06/101 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAGE / 06/05/2009 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 18/07/0718 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 27/10/0527 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 22/09/0522 September 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: C/O HURST MORRISON THOMSON 5 FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JR |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | SECRETARY RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW SECRETARY APPOINTED |
| 15/10/0415 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 202 PASTURE LANE BRADFORD WEST YORKSHIRE BD7 2SE |
| 05/07/045 July 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/10/0325 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0112 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/06/991 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | ALTER MEM AND ARTS 24/11/98 |
| 02/04/992 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/992 April 1999 | ﾽ NC 100/100000 26/10/98 |
| 02/04/992 April 1999 | ADOPT MEM AND ARTS 24/11/98 |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 31/05/9731 May 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | REGISTERED OFFICE CHANGED ON 26/03/96 FROM: WILLOW COTTAGE IVEGATE YEADON LS19 7RE |
| 13/03/9613 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/01/9617 January 1996 | COMPANY NAME CHANGED TYMAR LIMITED CERTIFICATE ISSUED ON 18/01/96 |
| 06/06/956 June 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
| 28/05/9328 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9328 May 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 28/05/9328 May 1993 | REGISTERED OFFICE CHANGED ON 28/05/93 |
| 24/03/9324 March 1993 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 24/03/9324 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 31/05/9231 May 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 06/08/916 August 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
| 04/01/914 January 1991 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 10/08/8910 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 05/06/895 June 1989 | SECRETARY RESIGNED |
| 22/05/8922 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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