URC GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | First Gazette notice for compulsory strike-off |
| 22/04/2522 April 2025 | First Gazette notice for compulsory strike-off |
| 30/08/2430 August 2024 | Micro company accounts made up to 2023-10-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 03/02/233 February 2023 | Cessation of A Person with Significant Control as a person with significant control on 2023-02-01 |
| 03/02/233 February 2023 | Certificate of change of name |
| 03/02/233 February 2023 | Termination of appointment of a director |
| 02/02/232 February 2023 | Appointment of Mr Ilie Spinu as a director on 2023-02-01 |
| 02/02/232 February 2023 | Cessation of Nuala Thornton as a person with significant control on 2023-02-01 |
| 02/02/232 February 2023 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 12 Milford Gardens London HA8 6EY on 2023-02-02 |
| 02/02/232 February 2023 | Cessation of Cfs Secretaries Limited as a person with significant control on 2023-02-01 |
| 02/02/232 February 2023 | Notification of Ilie Spinu as a person with significant control on 2023-02-01 |
| 02/02/232 February 2023 | Termination of appointment of Nuala Thornton as a director on 2023-02-01 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 05/12/225 December 2022 | Accounts for a dormant company made up to 2022-10-31 |
| 10/11/2210 November 2022 | Appointment of Mrs Nuala Thornton as a director on 2022-11-08 |
| 10/11/2210 November 2022 | Notification of Cfs Secretaries Limited as a person with significant control on 2022-11-08 |
| 10/11/2210 November 2022 | Notification of Nuala Thornton as a person with significant control on 2022-11-08 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 09/11/229 November 2022 | Cessation of Peter Valaitis as a person with significant control on 2022-10-18 |
| 09/11/229 November 2022 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2022-11-09 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/10/2221 October 2022 | Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2022-10-21 |
| 21/10/2221 October 2022 | Termination of appointment of Peter Anthony Valaitis as a director on 2022-10-21 |
| 01/11/211 November 2021 | Accounts for a dormant company made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 01/11/191 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 05/11/185 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 06/11/176 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 07/11/167 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 06/11/156 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 06/11/156 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 17/11/1417 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 17/11/1417 November 2014 | 18/10/14 NO CHANGES |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 20/11/2013 |
| 15/11/1315 November 2013 | 14/11/13 NO CHANGES |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 07/12/2012 |
| 14/11/1314 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM |
| 05/11/125 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 05/11/125 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 18/10/1118 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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