URBICON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 25/01/2525 January 2025 | Confirmation statement made on 2024-12-14 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-14 with no updates |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-14 with no updates |
| 29/03/2229 March 2022 | Satisfaction of charge 2 in full |
| 22/01/2222 January 2022 | Registered office address changed from 1 1 Richdale Lane Holywood BT18 0FA Northern Ireland to 1 Richdale Lane Holywood BT18 0FA on 2022-01-22 |
| 22/01/2222 January 2022 | Registered office address changed from 1 1 Richdale Lane Holywood BT18 0FA Northern Ireland to 1 1 Richdale Lane Holywood BT18 0FA on 2022-01-22 |
| 13/01/2213 January 2022 | Registered office address changed from 5 Penge Gardens Belfast BT9 5GA Northern Ireland to 1 1 Richdale Lane Holywood BT18 0FA on 2022-01-13 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-14 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/12/1830 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 28/11/1828 November 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/11/1828 November 2018 | COMPANY NAME CHANGED NIZA LIMITED CERTIFICATE ISSUED ON 28/11/18 |
| 12/09/1812 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/01/167 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 02/10/152 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/01/1517 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/01/1412 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/01/135 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/01/122 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/01/113 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 03/01/113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE DIANE THOM / 03/01/2011 |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/01/1020 January 2010 | 14/12/09 NO CHANGES |
| 02/09/092 September 2009 | 31/12/08 ANNUAL ACCTS |
| 02/02/092 February 2009 | 14/12/08 |
| 20/10/0820 October 2008 | 31/12/07 ANNUAL ACCTS |
| 03/02/083 February 2008 | 14/12/07 ANNUAL RETURN SHUTTLE |
| 03/07/073 July 2007 | 0000 |
| 30/03/0730 March 2007 | PARS RE MORTAGE |
| 14/03/0714 March 2007 | PARS RE MORTAGE |
| 07/03/077 March 2007 | UPDATED MEM AND ARTS |
| 07/03/077 March 2007 | CHANGE IN SIT REG ADD |
| 07/03/077 March 2007 | SPECIAL/EXTRA RESOLUTION |
| 07/03/077 March 2007 | SPECIAL/EXTRA RESOLUTION |
| 07/03/077 March 2007 | CHANGE OF DIRS/SEC |
| 07/03/077 March 2007 | CHANGE OF DIRS/SEC |
| 23/02/0723 February 2007 | CERT CHANGE |
| 23/02/0723 February 2007 | RESOLUTION TO CHANGE NAME |
| 21/12/0621 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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