URBAN BUILDING PROJECTS LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-08-03 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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19/08/2419 August 2024 Confirmation statement made on 2024-08-03 with no updates

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09/07/249 July 2024 Notification of Alveca Building Consultancy Ltd as a person with significant control on 2024-01-01

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09/07/249 July 2024 Cessation of Carl James Palmer as a person with significant control on 2024-01-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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07/09/237 September 2023 Confirmation statement made on 2023-08-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/08/184 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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18/07/1718 July 2017 REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 20 WINMARLEIGH STREET WARRINGTON CHESHIRE WA1 1JY

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/10/161 October 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/10/1516 October 2015 Annual return made up to 23 August 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/10/142 October 2014 Annual return made up to 23 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/08/1323 August 2013 Annual return made up to 23 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/08/1231 August 2012 Annual return made up to 26 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/10/116 October 2011 Annual return made up to 26 August 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/09/1013 September 2010 Annual return made up to 26 August 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/09/094 September 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/08/0828 August 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 23 GOOSE LANE HATTON WARRINGTON WA4 5PA

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/10/072 October 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/11/068 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/0616 October 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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14/10/0614 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0618 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0612 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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21/10/0521 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0511 October 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 SECRETARY RESIGNED

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06/10/056 October 2005 NEW SECRETARY APPOINTED

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12/08/0512 August 2005 DIRECTOR RESIGNED

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07/09/047 September 2004 NEW SECRETARY APPOINTED

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07/09/047 September 2004 NEW DIRECTOR APPOINTED

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07/09/047 September 2004 NEW DIRECTOR APPOINTED

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07/09/047 September 2004 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 SECRETARY RESIGNED

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26/08/0426 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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