URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | |
| 22/04/2522 April 2025 | |
| 22/04/2522 April 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 22/04/2522 April 2025 | |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 28/06/2428 June 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 28/06/2428 June 2024 | |
| 13/06/2413 June 2024 | |
| 13/06/2413 June 2024 | |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 17/03/2317 March 2023 | Accounts for a small company made up to 2022-09-30 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 19/11/2119 November 2021 | Appointment of Robin Elliott Butler as a director on 2021-11-19 |
| 15/07/2115 July 2021 | Termination of appointment of Philip Alexander Jeremy Leech as a director on 2021-06-14 |
| 28/02/1928 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 20/03/1820 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 22/03/1722 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN AUSTEN |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR DAVID WOOD |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 23/12/1523 December 2015 | COMPANY NAME CHANGED TERRACE HILL (PROPERTY DEVELOPMENTS) NO 1 LIMITED CERTIFICATE ISSUED ON 23/12/15 |
| 09/11/159 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 29/10/1529 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 29/10/2015 |
| 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 |
| 09/06/159 June 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 1 PORTLAND PLACE LONDON W1B 1PN |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN AUSTEN / 09/06/2015 |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD LANE / 09/06/2015 |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 11/11/1411 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 13/11/1313 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/11/1213 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD LANE / 05/07/2012 |
| 16/05/1216 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC BEAVEN |
| 09/11/119 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 29/10/1129 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 |
| 08/12/108 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 03/12/103 December 2010 | PREVSHO FROM 31/10/2010 TO 30/09/2010 |
| 02/11/102 November 2010 | COMPANY NAME CHANGED TERRACE HILL (WELWYN GARDEN CITY) LIMITED CERTIFICATE ISSUED ON 02/11/10 |
| 26/10/1026 October 2010 | CHANGE OF NAME 19/10/2010 |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MR ERIC NORMANN BEAVEN |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 20/05/1020 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD LANE / 07/12/2009 |
| 08/12/098 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 07/12/2009 |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED MR ROBERT EDWARD LANE |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH GRUNDY |
| 08/12/088 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07 |
| 13/01/0713 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | S366A DISP HOLDING AGM 09/11/06 |
| 20/11/0620 November 2006 | SECRETARY RESIGNED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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