URBANBRIGHT PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-20 with updates |
| 14/11/2414 November 2024 | Micro company accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Register(s) moved to registered office address Georgian House 194 Station Road Edgware HA8 7AT |
| 27/06/2427 June 2024 | Cessation of David Alexander Drummond as a person with significant control on 2024-06-20 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-20 with updates |
| 27/06/2427 June 2024 | Notification of a person with significant control statement |
| 25/06/2425 June 2024 | Director's details changed for Mr David Alexander Drummond on 2024-06-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-20 with updates |
| 04/05/234 May 2023 | Micro company accounts made up to 2022-12-31 |
| 17/02/2317 February 2023 | Appointment of Benjamin Stevens Block Management as a secretary on 2023-02-17 |
| 17/02/2317 February 2023 | Registered office address changed from Bishops Court 17a the Broadway Old Hatfield Hertfordshire AL9 5HZ to Georgian House 194 Station Road Edgware HA8 7AT on 2023-02-17 |
| 17/02/2317 February 2023 | Termination of appointment of Herts Property Management Ltd as a secretary on 2023-02-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 10/03/2010 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MRS SIAN KEMP |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 08/03/198 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 13/04/1813 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/174 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 24/06/1624 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/06/1522 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK ARCH |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/06/1423 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 20/06/1320 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/06/1222 June 2012 | CORPORATE SECRETARY APPOINTED HERTS PROPERTY MANAGEMENT LTD |
| 22/06/1222 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, SECRETARY DIANNE GRAY |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/06/1121 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/06/1022 June 2010 | SAIL ADDRESS CREATED |
| 22/06/1022 June 2010 | SAIL ADDRESS CHANGED FROM: BISHOPS COURT 17A THE BROADWAY HATFIELD HERTFORDSHIRE AL9 5HZ ENGLAND |
| 22/06/1022 June 2010 | SAIL ADDRESS CHANGED FROM: BISHOPS COURT 17A THE BROADWAY HATFIELD HERTFORDSHIRE AL9 5HZ |
| 22/06/1022 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HENRY ARCH / 20/06/2010 |
| 22/06/1022 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/06/1022 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/06/1022 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER DRUMMOND / 20/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER DRUMMOND / 20/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HENRY ARCH / 20/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HENRY ARCH / 20/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER DRUMMOND / 20/06/2010 |
| 03/07/093 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 20/06/08; CHANGE OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 20/06/05; CHANGE OF MEMBERS |
| 10/02/0510 February 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 50 THE RYDE, HATFIELD, HERTFORDSHIRE AL9 5DL |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 07/07/04; CHANGE OF MEMBERS |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/08/0221 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 27/07/02; CHANGE OF MEMBERS |
| 08/08/018 August 2001 | RETURN MADE UP TO 27/07/01; CHANGE OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/09/006 September 2000 | SECRETARY RESIGNED |
| 06/09/006 September 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 34 JASMINE GARDENS, HATFIELD, HERTFORDSHIRE AL10 0BJ |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 10/08/0010 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | NEW SECRETARY APPOINTED |
| 18/01/0018 January 2000 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: 47 JASMINE GARDENS, HATFIELD, HERTS, AL10 0BJ |
| 18/01/0018 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/09/998 September 1999 | RETURN MADE UP TO 27/07/99; CHANGE OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 27/07/98; CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS; AMEND |
| 10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9629 September 1996 | SECRETARY RESIGNED |
| 29/09/9629 September 1996 | RETURN MADE UP TO 27/07/96; CHANGE OF MEMBERS |
| 29/09/9629 September 1996 | NEW SECRETARY APPOINTED |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | RETURN MADE UP TO 27/07/95; CHANGE OF MEMBERS |
| 09/07/969 July 1996 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: 30 OSBORNE ROAD, POTTERS BAR, HERTS, EN6 1SF |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/05/9511 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 25/01/9525 January 1995 | DIRECTOR RESIGNED |
| 25/01/9525 January 1995 | DIRECTOR RESIGNED |
| 14/10/9414 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS |
| 09/09/949 September 1994 | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/9317 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/07/9315 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9315 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/927 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/07/929 July 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 19/05/9219 May 1992 | FIRST GAZETTE |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | REGISTERED OFFICE CHANGED ON 05/03/92 FROM: LAWRENCE HOUSE, 45,HIGH STREET, EGHAM, SURREY TW20 9DP |
| 11/12/9011 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 11/12/9011 December 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/8926 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | EXEMPTION FROM APPOINTING AUDITORS 230588 |
| 05/08/885 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 20/11/8720 November 1987 | REGISTERED OFFICE CHANGED ON 20/11/87 FROM: LAWRENCE HOUSE, SUN STREET, SAWBRIDGEWORTH, HERTS, CM21 9LX |
| 16/09/8716 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/08/8725 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/8725 August 1987 | REGISTERED OFFICE CHANGED ON 25/08/87 FROM: 47 BRUNSWICK PLACE, LONDON, N1 6EE |
| 26/03/8726 March 1987 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company