URBAN SPLASH CONSTRUCT LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-12-10 with no updates

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16/10/2416 October 2024 Termination of appointment of Urban Splash Director 2 Limited as a director on 2024-10-01

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16/10/2416 October 2024 Appointment of Urban Splash Director 3 Limited as a director on 2024-10-01

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14/10/2414 October 2024 Appointment of Mr Julian Peter Curnuck as a director on 2024-10-01

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14/10/2414 October 2024 Termination of appointment of Thomas Paul Richard Bloxham as a director on 2024-10-01

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08/10/248 October 2024 Accounts for a small company made up to 2023-12-31

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02/01/242 January 2024 Director's details changed for Mr Thomas Paul Richard Bloxham on 2024-01-02

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02/01/242 January 2024 Confirmation statement made on 2023-12-21 with updates

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10/10/2310 October 2023 Full accounts made up to 2022-12-31

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01/06/231 June 2023 Notification of Urban Splash Holdings Limited as a person with significant control on 2023-05-23

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01/06/231 June 2023 Cessation of Urban Splash Investments Limited as a person with significant control on 2023-05-23

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23/12/2223 December 2022 Confirmation statement made on 2022-12-21 with no updates

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20/10/2220 October 2022 Current accounting period extended from 2022-09-30 to 2022-12-31

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07/10/227 October 2022 Full accounts made up to 2021-09-30

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03/01/223 January 2022 Confirmation statement made on 2021-12-21 with no updates

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14/06/1914 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES

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13/06/1813 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES

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12/07/1712 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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09/06/169 June 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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24/12/1524 December 2015 Annual return made up to 21 December 2015 with full list of shareholders

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01/07/151 July 2015 30/09/14 TOTAL EXEMPTION FULL

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02/04/152 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 083393040002

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31/03/1531 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 083393040001

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22/01/1522 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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20/01/1420 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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16/09/1316 September 2013 CURREXT FROM 30/06/2014 TO 30/09/2014

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06/09/136 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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02/08/132 August 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NAD DIRECTOR LIMITED / 26/07/2013

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02/08/132 August 2013 PREVSHO FROM 31/12/2013 TO 30/06/2013

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26/07/1326 July 2013 COMPANY NAME CHANGED SML CONCO LIMITED CERTIFICATE ISSUED ON 26/07/13

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21/12/1221 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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