URBANFLOAT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 08/01/248 January 2024 | Confirmation statement made on 2023-11-11 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/08/234 August 2023 | Change of details for Mr Ian Mallows as a person with significant control on 2023-08-03 |
| 03/08/233 August 2023 | Notification of Peter James Patrick Devine as a person with significant control on 2023-08-03 |
| 03/08/233 August 2023 | Cessation of Peter James Patrick Devine as a person with significant control on 2023-08-03 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 22/01/2322 January 2023 | Appointment of Mr Peter James Patrick Devine as a secretary on 2023-01-22 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/06/2024 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MALLOWS |
| 04/12/194 December 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/12/2019 |
| 04/12/194 December 2019 | CESSATION OF IAN MALLOWS AS A PSC |
| 14/11/1914 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MALLOWS |
| 12/11/1912 November 2019 | CESSATION OF IAN MALLOWS AS A PSC |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 1ST FLOOR 23 CHESTER ROAD WHITBY ELLESMERE PORT CH65 9BE ENGLAND |
| 06/04/186 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047173150005 |
| 26/03/1826 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/03/1826 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/03/1826 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047173150004 |
| 19/03/1819 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/03/1816 March 2018 | 03/08/16 STATEMENT OF CAPITAL GBP 105 |
| 27/02/1827 February 2018 | NOTIFICATION OF PSC STATEMENT ON 10/02/2018 |
| 27/02/1827 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MALLOWS |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 19/10/1719 October 2017 | CESSATION OF CHRISTOPHER BRANNAN AS A PSC |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRANNAN |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BRANNAN |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER DEVINE |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN MURPHY |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/07/1627 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047173150004 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/06/166 June 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 14/12/1514 December 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/07/1524 July 2015 | SECRETARY APPOINTED MR CHRISTOPHER BRANNAN |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, SECRETARY AUSTIN MURPHY |
| 23/07/1523 July 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 68 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9AF |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR PETER JAMES PATRICK DEVINE |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR IAN MALLOWS |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR JOHN MICHAEL KENNEDY |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR CHRISTOPHER BRANNAN |
| 19/06/1519 June 2015 | 25/05/15 STATEMENT OF CAPITAL GBP 5.000000 |
| 03/06/153 June 2015 | VARYING SHARE RIGHTS AND NAMES |
| 20/04/1520 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/04/136 April 2013 | DISS40 (DISS40(SOAD)) |
| 05/04/135 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/03/138 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/04/1217 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/05/1113 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN WILLIAM MURPHY / 30/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MURPHY / 30/03/2010 |
| 14/04/1014 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0611 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED |
| 01/06/041 June 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | SECRETARY RESIGNED |
| 25/04/0325 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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