URBAN&CIVIC RESOLUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Full accounts made up to 2024-09-30 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 22/05/2422 May 2024 | Accounts for a small company made up to 2023-09-30 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 17/03/2317 March 2023 | Accounts for a small company made up to 2022-09-30 |
| 24/03/2224 March 2022 | Full accounts made up to 2021-09-30 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 15/07/2115 July 2021 | Termination of appointment of Philip Alexander Jeremy Leech as a director on 2021-06-14 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 21/02/2021 February 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 27/02/1927 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 19/03/1819 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 22/05/1722 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/03/1721 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN AUSTEN |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR DAVID WOOD |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 14/03/1614 March 2016 | CHANGE OF NAME 17/11/2015 |
| 23/11/1523 November 2015 | COMPANY NAME CHANGED TERRACE HILL RESOLUTION LIMITED CERTIFICATE ISSUED ON 23/11/15 |
| 30/10/1530 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 30/10/2015 |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER JEREMY LEECH / 30/10/2015 |
| 13/07/1513 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 13/07/2015 |
| 13/07/1513 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 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 PORTLAND PLACE LONDON W1B 1PN |
| 14/07/1414 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 12/07/1312 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 12/07/1212 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 28/10/1128 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 19/08/2011 |
| 12/07/1112 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 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 |
| 23/08/1023 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 24/11/2009 |
| 11/08/1011 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 15/02/0715 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0420 October 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05 |
| 20/10/0420 October 2004 | SECRETARY RESIGNED |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | NEW SECRETARY APPOINTED |
| 05/10/045 October 2004 | COMPANY NAME CHANGED DWSCO 2546 LIMITED CERTIFICATE ISSUED ON 05/10/04 |
| 12/07/0412 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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