URBROW PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-03 with updates |
| 15/12/2415 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-03 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-17 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Termination of appointment of Katharine Rose Sullivan as a director on 2021-12-24 |
| 24/12/2124 December 2021 | Termination of appointment of Katharine Rose Sullivan as a secretary on 2021-12-24 |
| 24/12/2124 December 2021 | Appointment of Mr Matthew James Baker as a director on 2021-12-15 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/11/2128 November 2021 | Notification of a person with significant control statement |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-05-17 with updates |
| 17/06/2117 June 2021 | Cessation of David Stclair Oswald Bruton as a person with significant control on 2020-11-20 |
| 17/06/2117 June 2021 | Cessation of Michael Andrew Duncombe as a person with significant control on 2021-05-12 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/06/1912 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ZOE HOBBS |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR SIMON RICHARD ST JOHN LARGE |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW DUNCOMBE |
| 29/06/1829 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STCLAIR OSWALD BRUTON |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MR DAVID STCLAIR OSWALD BRUTON |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC GALE |
| 30/05/1830 May 2018 | CESSATION OF ERIC PHILIP GALE AS A PSC |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/07/1719 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURNETT |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MR ERIC PHILIP GALE |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/05/1621 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MISS ZOE ANNE HOBBS |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR FRASER PORTER |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES BURNETT / 24/07/2015 |
| 24/07/1524 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / KATE ELGOOD / 24/07/2015 |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ROSE SULLIVAN / 24/07/2015 |
| 19/05/1519 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/06/145 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR PAUL JAMES BURNETT |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR MICHAEL ANDREW DUNCOMBE |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ROSE ELGOOD / 01/08/2013 |
| 28/05/1328 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ROSE ELGOOD / 24/05/2013 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER ROBERT PORTER / 24/05/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/09/1218 September 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN STEVENS |
| 12/07/1212 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES LEACH |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEACH |
| 18/06/1218 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/10/116 October 2011 | SECRETARY APPOINTED KATE ELGOOD |
| 06/10/116 October 2011 | TERMINATE SEC APPOINTMENT |
| 09/09/119 September 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 07/07/117 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/07/1014 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 18/05/1018 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED COLIN RAYMOND STEVENS |
| 12/08/0912 August 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE SHOULS |
| 08/09/088 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/05/0820 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/07/079 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/079 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 14/10/0414 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0329 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
| 14/07/0314 July 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | NEW SECRETARY APPOINTED |
| 23/10/0223 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/06/0211 June 2002 | NEW SECRETARY APPOINTED |
| 11/06/0211 June 2002 | SECRETARY RESIGNED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0115 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 |
| 02/06/002 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/06/9728 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | NEW SECRETARY APPOINTED |
| 24/05/9624 May 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 24/05/9624 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 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 |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/05/9423 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9423 May 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/06/932 June 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/06/9028 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/10/8719 October 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 08/09/878 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 05/07/865 July 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 05/07/865 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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