URBAN&CIVIC DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Full accounts made up to 2024-09-30 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 22/05/2422 May 2024 | Accounts for a small company made up to 2023-09-30 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 17/03/2317 March 2023 | Accounts for a small company made up to 2022-09-30 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 23/03/2223 March 2022 | Accounts for a small company made up to 2021-09-30 |
| 15/02/2215 February 2022 | Appointment of Robin Elliott Butler as a director on 2022-02-15 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 15/07/2115 July 2021 | Termination of appointment of Philip Alexander Jeremy Leech as a director on 2021-06-14 |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM PRATT |
| 27/02/1927 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 19/03/1819 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 30/01/1830 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026934900024 |
| 21/03/1721 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN AUSTEN |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR DAVID WOOD |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 16/02/1616 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 23/12/1523 December 2015 | COMPANY NAME CHANGED TERRACE HILL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/12/15 |
| 30/10/1530 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 30/10/2015 |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER JEREMY LEECH / 01/09/2015 |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LANE |
| 01/09/151 September 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 01/09/2015 |
| 10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN AUSTEN / 10/06/2015 |
| 10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 1 P0RTLAND PLACE LONDON W1B 1PN |
| 10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD LANE / 10/06/2015 |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 16/02/1516 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 21/02/1421 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 15/02/1315 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD LANE / 05/07/2012 |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 15/02/1215 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 28/10/1128 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 19/08/2011 |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/03/1114 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 09/12/109 December 2010 | PREVSHO FROM 31/10/2010 TO 30/09/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WAKEFIELD / 01/07/2010 |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNBULL |
| 16/03/1016 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 24/11/2009 |
| 08/03/108 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WAKEFIELD / 05/03/2010 |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH GRUNDY |
| 12/03/0912 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PRATT / 27/11/2007 |
| 16/03/0816 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | SECTION 394 |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 23/07/0523 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0523 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/036 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | NEW SECRETARY APPOINTED |
| 03/03/033 March 2003 | SECRETARY RESIGNED |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02 |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/004 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/004 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/997 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | AUDITOR'S RESIGNATION |
| 30/07/9830 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9830 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/974 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/974 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/974 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/974 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/974 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/974 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/974 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/974 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/974 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/974 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/974 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/974 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9710 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9717 April 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS; AMEND |
| 08/04/978 April 1997 | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 04/02/974 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/962 September 1996 | REGISTERED OFFICE CHANGED ON 02/09/96 FROM: 31 SACKVILLE STREET LONDON W1X 1DB |
| 16/07/9616 July 1996 | £ NC 1000/1000000 31/08/95 |
| 16/07/9616 July 1996 | NC INC ALREADY ADJUSTED 31/08/95 |
| 16/07/9616 July 1996 | ALLOTMENT OF SHARES 31/08/95 |
| 08/07/968 July 1996 | NEW SECRETARY APPOINTED |
| 08/07/968 July 1996 | SECRETARY RESIGNED |
| 17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 07/03/967 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9626 February 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/11/957 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9527 July 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9520 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9519 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9517 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9517 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 07/01/957 January 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/954 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 10/12/9410 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/09/946 September 1994 | NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/943 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/9422 April 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9422 April 1994 | RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS |
| 16/04/9416 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9412 April 1994 | NEW SECRETARY APPOINTED |
| 21/01/9421 January 1994 | COMPANY NAME CHANGED TREEN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/01/94 |
| 12/01/9412 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/11/9319 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9318 November 1993 | NEW SECRETARY APPOINTED |
| 29/07/9329 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9321 May 1993 | RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS |
| 20/04/9320 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9320 April 1993 | NEW SECRETARY APPOINTED |
| 20/04/9320 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9320 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/934 April 1993 | REGISTERED OFFICE CHANGED ON 04/04/93 FROM: 65 ALBION ROAD SUTTON SURREY SM2 5TF |
| 13/05/9213 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 29/04/9229 April 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | ALTER MEM AND ARTS 27/03/92 |
| 22/04/9222 April 1992 | REGISTERED OFFICE CHANGED ON 22/04/92 FROM: 50 OLD STREET LONDON EC1V 9AQ |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | COMPANY NAME CHANGED BROADQUEST COMMERCIAL LIMITED CERTIFICATE ISSUED ON 06/04/92 |
| 04/03/924 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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