URBAN SPLASH ASSETS 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 15/10/2415 October 2024 | Appointment of Urban Splash Director 3 Limited as a director on 2024-10-01 |
| 15/10/2415 October 2024 | Appointment of Mr Nathan James Cornish as a director on 2024-10-01 |
| 15/10/2415 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 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 02/01/242 January 2024 | Director's details changed for Mr Thomas Paul Richard Bloxham on 2024-01-02 |
| 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 2022-12-20 with no updates |
| 20/10/2220 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 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 07/06/197 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, 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 20/12/17, WITH UPDATES |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, 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 20 December 2015 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 09/06/159 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083378840013 |
| 20/01/1520 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083378840012 |
| 05/01/155 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 05/11/145 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083378840006 |
| 05/11/145 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 083378840010 |
| 05/11/145 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 083378840009 |
| 28/01/1428 January 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NAD DIRECTOR LIMITED / 26/07/2013 |
| 15/01/1415 January 2014 | Annual return made up to 20 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 | REGISTRATION OF A CHARGE / CHARGE CODE 083378840011 |
| 02/08/132 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083378840010 |
| 02/08/132 August 2013 | PREVSHO FROM 31/12/2013 TO 30/06/2013 |
| 01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083378840001 |
| 01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083378840007 |
| 01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083378840005 |
| 01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083378840002 |
| 01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083378840006 |
| 01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083378840008 |
| 01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083378840009 |
| 01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083378840003 |
| 01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083378840004 |
| 26/07/1326 July 2013 | COMPANY NAME CHANGED DLG NEWCO 1 LIMITED CERTIFICATE ISSUED ON 26/07/13 |
| 20/12/1220 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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