URMSTON CENTRE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 30/08/2430 August 2024 | Change of details for Sheet Anchor Investments Ltd as a person with significant control on 2024-08-30 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-18 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Director's details changed for Mr Kevin David Kendall on 2023-07-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 09/02/229 February 2022 | Second filing of Confirmation Statement dated 2021-12-17 |
| 08/02/228 February 2022 | Register(s) moved to registered office address L.C.P. House the Pensnett Estate Kingswinford West Midlands DY6 7NA |
| 04/02/224 February 2022 | Confirmation statement made on 2021-12-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/03/2112 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 20/01/2120 January 2021 | SAIL ADDRESS CHANGED FROM: CMS 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY ENGLAND |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 21/01/1921 January 2019 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 09/01/199 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 21/08/1821 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED AND CIP THREADNEEDLE UK PROPERTY NO. 2 LIMITED |
| 21/08/1821 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2018 |
| 22/05/1822 May 2018 | NOTIFICATION OF PSC STATEMENT ON 19/01/2018 |
| 05/02/185 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/02/2018 |
| 22/01/1822 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/01/2018 |
| 22/01/1822 January 2018 | NOTIFICATION OF PSC STATEMENT ON 19/01/2018 |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 VICTORIA QUAYS WHARF STREET SHEFFIELD S2 5SY ENGLAND |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 28/04/1728 April 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 125 LONDON WALL LONDON EC2Y 5AL |
| 05/01/175 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 05/01/175 January 2017 | OTHER COMPANY BUSINESS 21/12/2016 |
| 03/01/173 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 11/02/1611 February 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 22/12/1522 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/11/152 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE COLYER |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR CHARLES OWEN LAW |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN COLYER / 06/11/2014 |
| 13/01/1513 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/01/1513 January 2015 | SAIL ADDRESS CREATED |
| 13/01/1513 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW ENGLAND |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN COLYER / 05/11/2014 |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN CROSS |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MS JACQUELINE ANN COLYER |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CROSS |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 10/09/1410 September 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM CLARENCE HOUSE 3RD FLOOR, CLARENCE HOUSE CLARENCE STREET MANCHESTER M2 4DW ENGLAND |
| 01/08/141 August 2014 | SECOND FILING WITH MUD 17/12/13 FOR FORM AR01 |
| 18/07/1418 July 2014 | 03/12/09 STATEMENT OF CAPITAL GBP 64 |
| 18/07/1418 July 2014 | ADOPT ARTICLES 02/07/2014 |
| 18/07/1418 July 2014 | ADOPT ARTICLES 03/12/2009 |
| 11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM, THE PINNACLE 5TH FLOOR, 73 - 79 KING STREET, MANCHESTER, M2 4NG |
| 02/01/142 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON BATE |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KNOTT |
| 06/02/136 February 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
| 23/02/1223 February 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURKINSHAW |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURKE |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM, THE OLD SCHOOL HOUSE, GEORGE LEIGH STREET, MANCHESTER, M4 6AF |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR ALAN FRANCIS BURKE |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURKINSHAW / 19/08/2010 |
| 23/12/1023 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PARKER / 16/07/2010 |
| 15/11/1015 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN KNOTT / 01/05/2009 |
| 01/03/101 March 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 03/01/103 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/11/099 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED DR ANDREW PARKER |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED JOHN HUGHES |
| 06/10/096 October 2009 | SECRETARY APPOINTED JONATHAN PAUL CROSS |
| 06/10/096 October 2009 | DIRECTOR APPOINTED JONATHAN PAUL CROSS |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HENDERSON |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, SECRETARY MONICA COUGHLAN |
| 06/03/096 March 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/04/084 April 2008 | DIRECTOR APPOINTED DAVID BURKINSHAW |
| 04/04/084 April 2008 | DIRECTOR APPOINTED SIMON DONALD BATE |
| 21/01/0821 January 2008 | NEW SECRETARY APPOINTED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/03/09 |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | SECRETARY RESIGNED |
| 04/01/084 January 2008 | COMPANY NAME CHANGED HALLCO 1557 LIMITED CERTIFICATE ISSUED ON 04/01/08 |
| 17/12/0717 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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