URBAN&CIVIC PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Full accounts made up to 2024-09-30 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 29/10/2429 October 2024 | Termination of appointment of Richard Hepworth as a director on 2024-10-29 |
| 29/10/2429 October 2024 | Appointment of Mr Robin Elliott Butler as a director on 2024-10-29 |
| 29/10/2429 October 2024 | Appointment of Mr Jonathan Eldridge as a director on 2024-10-29 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 22/05/2422 May 2024 | Accounts for a small company made up to 2023-09-30 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 25/04/2325 April 2023 | Accounts for a small company made up to 2022-09-30 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 15/07/2115 July 2021 | Termination of appointment of Philip Alexander Jeremy Leech as a director on 2021-06-14 |
| 27/02/1927 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 20/03/1820 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 07/03/187 March 2018 | ADOPT ARTICLES 01/03/2018 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 21/03/1721 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR DAVID WOOD |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN AUSTEN |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 30/10/1530 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 30/10/2015 |
| 02/10/152 October 2015 | DIRECTOR APPOINTED RICHARD HEPWORTH |
| 18/09/1518 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER JEREMY LEECH / 18/09/2015 |
| 18/09/1518 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 18/09/1518 September 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 18/09/2015 |
| 30/07/1530 July 2015 | COMPANY NAME CHANGED TERRACE HILL PROJECTS LIMITED CERTIFICATE ISSUED ON 30/07/15 |
| 10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 1 PORTLAND PLACE LONDON W1B 1PN |
| 10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN AUSTEN / 10/06/2015 |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 18/09/1418 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 23/09/1323 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 19/09/1219 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC BEAVEN |
| 23/09/1123 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 22/09/1122 September 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 |
| 09/12/109 December 2010 | PREVSHO FROM 31/10/2010 TO 30/09/2010 |
| 14/10/1014 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 24/11/2009 |
| 13/10/1013 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD BELL |
| 29/08/0929 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | SECTION 394 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 03/03/033 March 2003 | SECRETARY RESIGNED |
| 03/03/033 March 2003 | NEW SECRETARY APPOINTED |
| 23/10/0223 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 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 |
| 17/11/0117 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 11/08/0111 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 01/12/981 December 1998 | AUDITOR'S RESIGNATION |
| 07/10/987 October 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 03/10/963 October 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 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 30/09/95 |
| 16/07/9616 July 1996 | NC INC ALREADY ADJUSTED 30/09/95 |
| 16/07/9616 July 1996 | ALLOTMENT OF SHARES 30/09/95 |
| 08/07/968 July 1996 | SECRETARY RESIGNED |
| 08/07/968 July 1996 | NEW SECRETARY APPOINTED |
| 24/03/9624 March 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 07/02/967 February 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 22/09/9522 September 1995 | RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 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 |
| 04/10/944 October 1994 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/943 August 1994 | SECRETARY RESIGNED |
| 20/04/9420 April 1994 | NEW DIRECTOR APPOINTED |
| 15/04/9415 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/9413 April 1994 | NEW SECRETARY APPOINTED |
| 09/03/949 March 1994 | COMPANY NAME CHANGED POWERBRIDGE LIMITED CERTIFICATE ISSUED ON 10/03/94 |
| 09/03/949 March 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/03/94 |
| 04/11/934 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 04/11/934 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 15/08/93 |
| 20/10/9320 October 1993 | S386 DISP APP AUDS 15/08/93 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 19/07/9319 July 1993 | RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | FIRST GAZETTE |
| 05/08/925 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 29/01/9229 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9222 January 1992 | COMPANY NAME CHANGED FOLLOWUNIQUE LIMITED CERTIFICATE ISSUED ON 23/01/92 |
| 22/01/9222 January 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/92 |
| 05/12/915 December 1991 | REGISTERED OFFICE CHANGED ON 05/12/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 05/12/915 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/915 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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