URBANFINE PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Termination of appointment of Lorraine Bowling as a director on 2024-11-19 |
| 16/11/2416 November 2024 | Micro company accounts made up to 2024-04-30 |
| 16/11/2416 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/03/2418 March 2024 | Appointment of Mrs Lorraine Bowling as a director on 2024-03-06 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 26/10/2326 October 2023 | Termination of appointment of James Martin Malone as a director on 2023-10-21 |
| 26/10/2326 October 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 10/10/2210 October 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 11/12/2011 December 2020 | REGISTERED OFFICE CHANGED ON 11/12/2020 FROM 133 BAKER STREET ENFIELD MIDDLESEX EN1 3JR |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 11/12/2011 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TRACY FRASER |
| 14/11/1814 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 27/10/1727 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 31/12/1631 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOF TONA / 31/10/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 09/01/169 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/01/159 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/12/1328 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 21/10/1321 October 2013 | SECRETARY APPOINTED MISS APRIL FARR FARR |
| 19/10/1319 October 2013 | APPOINTMENT TERMINATED, SECRETARY TRACY FRASER |
| 19/10/1319 October 2013 | REGISTERED OFFICE CHANGED ON 19/10/2013 FROM 86 LANCASTER ROAD ENFIELD MIDDLESEX EN2 0BX ENGLAND |
| 08/01/138 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/12/1121 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/01/115 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 85 LANCASTER ROAD ENFIELD MIDDLESEX EN2 0DW |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/01/106 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOF TONA / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN MALONE / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRANT HERBERT / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY MONICA FRASER / 05/01/2010 |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | RETURN MADE UP TO 12/12/06; CHANGE OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 12/12/04; CHANGE OF MEMBERS |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 22 CANNON HILL LONDON N14 6BY |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 06/01/046 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | RETURN MADE UP TO 12/12/01; CHANGE OF MEMBERS; AMEND |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | RETURN MADE UP TO 12/12/01; CHANGE OF MEMBERS |
| 28/08/0128 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 02/01/012 January 2001 | RETURN MADE UP TO 12/12/00; CHANGE OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 1 WESLEY STREET LONDON W1M 8LT |
| 27/01/0027 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 21/02/9721 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 03/06/963 June 1996 | REGISTERED OFFICE CHANGED ON 03/06/96 FROM: 80 BRADLEY ROAD ENFIELD MIDDLESEX EN3 6ER |
| 22/04/9622 April 1996 | RETURN MADE UP TO 12/12/95; CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | NEW SECRETARY APPOINTED |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 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 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 08/08/948 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 12/01/9412 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 12/12/93; CHANGE OF MEMBERS |
| 27/09/9327 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | REGISTERED OFFICE CHANGED ON 14/09/93 FROM: ABBEY HOUSE 2 SOUTHGATE ROAD POTTERS BAR HERTS EN6 5DU |
| 14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 20/02/9220 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/9219 February 1992 | NC DEC ALREADY ADJUSTED 07/01/92 |
| 19/02/9219 February 1992 | £ NC 100/28 07/01/92 |
| 15/02/9215 February 1992 | NEW SECRETARY APPOINTED |
| 10/02/9210 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | REGISTERED OFFICE CHANGED ON 10/02/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 10/02/9210 February 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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