URBANLINE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Appointment of Mr Fergus Sheridan as a director on 2025-08-27 |
| 17/06/2517 June 2025 | Micro company accounts made up to 2024-09-30 |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-15 with updates |
| 29/05/2529 May 2025 | Registered office address changed from Unit 4 Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ England to Unit 4 Oxen Industrial Estate Oxen Road Luton LU2 0DX on 2025-05-29 |
| 15/11/2415 November 2024 | Termination of appointment of Simon Charles Robert Barton as a director on 2024-10-29 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 07/05/247 May 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-09-30 |
| 06/10/226 October 2022 | Registered office address changed from 70-78 Collingdon Street Luton LU1 1RX England to Unit 4 Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ on 2022-10-06 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-09-30 |
| 06/12/216 December 2021 | Appointment of Mr Geoff Barter as a director on 2021-12-03 |
| 01/12/211 December 2021 | Termination of appointment of Marina Elliott as a director on 2021-08-20 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 28/05/2128 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 04/02/204 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 16/01/2016 January 2020 | SECRETARY APPOINTED MR RUPERT NIXON |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, SECRETARY SHEILA GREEN |
| 16/01/2016 January 2020 | REGISTERED OFFICE CHANGED ON 16/01/2020 FROM 2 ROWLATT COURT HILLSIDE ROAD ST ALBANS HERTFORDSHIRE AL1 3QU |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, SECRETARY SHEILA GREEN |
| 16/06/1916 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 30/01/1930 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 09/02/189 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA ELLIOTT / 05/05/2017 |
| 12/02/1712 February 2017 | DIRECTOR APPOINTED MRS MARINA ELLIOTT |
| 06/02/176 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 02/12/162 December 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/06/16 |
| 21/07/1621 July 2016 | 15/06/16 STATEMENT OF CAPITAL GBP 8 |
| 11/02/1611 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNA CLOUGH |
| 04/07/154 July 2015 | 15/06/15 NO CHANGES |
| 18/02/1518 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 30/06/1430 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 13/02/1413 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 01/07/131 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MURIEL DUNN |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHEILESH SAGGAR / 26/06/2012 |
| 08/02/138 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 03/07/123 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 04/07/114 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN WHEELER / 15/06/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHEILA MARGARET GREEN / 15/06/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARIA CLOUGH / 15/06/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MURIEL DUNN / 15/06/2011 |
| 30/06/1130 June 2011 | SECRETARY APPOINTED MISS SHEILA MARGARET GREEN |
| 08/02/118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 26/07/1026 July 2010 | 15/06/10 NO CHANGES |
| 18/02/1018 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED SIMON CHARLES ROBERT BARTON |
| 07/07/097 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 03/07/083 July 2008 | RETURN MADE UP TO 15/06/08; CHANGE OF MEMBERS |
| 04/03/084 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 15/06/07; CHANGE OF MEMBERS |
| 09/03/079 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/07/012 July 2001 | NEW SECRETARY APPOINTED |
| 02/07/012 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/01/0130 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 28/01/9628 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 01/08/951 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 01/07/941 July 1994 | NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 27/02/9427 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 05/07/935 July 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | REGISTERED OFFICE CHANGED ON 05/07/93 |
| 05/07/935 July 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/07/935 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/07/935 July 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/931 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | NEW SECRETARY APPOINTED |
| 18/02/9318 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 18/02/9318 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 09/02/93 |
| 25/06/9225 June 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/06/9225 June 1992 | DIRECTOR RESIGNED |
| 25/06/9225 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/06/9225 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9225 June 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 24/04/9224 April 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 13/09/9113 September 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 26/07/9126 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 13/03/91 |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 09/07/909 July 1990 | NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/8927 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/8927 April 1989 | REGISTERED OFFICE CHANGED ON 27/04/89 FROM: 14 UPPER MARLBOROUGH ROAD, ST ALBANS, HERTS, AL1 3UR |
| 14/12/8814 December 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 |
| 05/08/885 August 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 10/08/8710 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 17/07/8717 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/8723 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/8723 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/04/8723 April 1987 | NEW DIRECTOR APPOINTED |
| 23/04/8723 April 1987 | REGISTERED OFFICE CHANGED ON 23/04/87 FROM: 47 BRUNSWICK PLACE, LONDON, N1 6EE |
| 16/02/8716 February 1987 | CERTIFICATE OF INCORPORATION |
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