URBAN SPLASH ASSETS 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 14/10/2414 October 2024 | Appointment of Urban Splash Director 3 Limited as a director on 2024-10-01 |
| 14/10/2414 October 2024 | Termination of appointment of Urban Splash Director 2 Limited as a director on 2024-10-01 |
| 14/10/2414 October 2024 | Appointment of Mr Julian Peter Curnuck as a director on 2024-10-01 |
| 14/10/2414 October 2024 | Termination of appointment of Thomas Paul Richard Bloxham as a director on 2024-10-01 |
| 03/10/243 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 21/10/2221 October 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-09-30 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 03/10/193 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083373100001 |
| 02/10/192 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083373100002 |
| 10/06/1910 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 12/06/1812 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 24/12/1524 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 05/01/155 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 09/01/149 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | CURREXT FROM 30/06/2014 TO 30/09/2014 |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 12/08/1312 August 2013 | ARTICLES OF ASSOCIATION |
| 06/08/136 August 2013 | ALTER ARTICLES 24/07/2013 |
| 05/08/135 August 2013 | PREVSHO FROM 31/12/2013 TO 30/06/2013 |
| 02/08/132 August 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NAD DIRECTOR LIMITED / 26/07/2013 |
| 02/08/132 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083373100001 |
| 26/07/1326 July 2013 | COMPANY NAME CHANGED DLG HOLDCO LIMITED CERTIFICATE ISSUED ON 26/07/13 |
| 19/12/1219 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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