CompaniesInTheUK

URBAN DESIGN & DEVELOPMENTS LIMITED

Company number 03493875 ·

Active

94 filings

Date Filing
16 Mar 2026 Director's details changed for Mr Patrick Ellis Dawson on 2026-03-16 · 2 pages View document
21 Jan 2026 Confirmation statement made on 2026-01-11 with no updates · 3 pages View document
6 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
17 Jan 2025 Confirmation statement made on 2025-01-11 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Jul 2024 Termination of appointment of Timothy Edward Cowley as a director on 2024-07-23 · 1 page View document
17 Jan 2024 Confirmation statement made on 2024-01-11 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
3 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
16 Jan 2023 Confirmation statement made on 2023-01-11 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Nov 2022 Cessation of Patrick Ellis Dawson as a person with significant control on 2022-11-24 · 1 page View document
24 Nov 2022 Notification of Urban Design & Developments (Holdings) Ltd as a person with significant control on 2016-04-06 · 2 pages View document
14 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 13 pages View document
11 Jan 2022 Confirmation statement made on 2022-01-11 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 13 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
21 Jan 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
2 Apr 2019 DIRECTOR APPOINTED MR TIMOTHY EDWARD COWLEY View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES View document
5 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR SHAUN KITCHING View document
29 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
18 Jan 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View document
13 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
20 Jan 2016 Annual return made up to 16 January 2016 with full list of shareholders View document
16 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Mar 2015 APPOINTMENT TERMINATED, SECRETARY ERNEST SWIFT View document
26 Mar 2015 DIRECTOR APPOINTED MR DAVID CARL NEWTON View document
16 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ERNEST SWIFT View document
16 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ERNEST SWIFT View document
21 Jan 2015 Annual return made up to 16 January 2015 with full list of shareholders View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KITCHING / 24/07/2014 View document
13 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Jan 2014 Annual return made up to 16 January 2014 with full list of shareholders View document
23 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
1 Feb 2013 Annual return made up to 16 January 2013 with full list of shareholders View document
1 Feb 2013 REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 2 RUTLAND PARK SHEFFIELD SOUTH YORKSHIRE S10 2PD View document
5 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Mar 2012 Annual return made up to 16 January 2012 with full list of shareholders View document
21 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
29 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPEIRS View document
22 Nov 2011 11/11/11 STATEMENT OF CAPITAL GBP 1 View document
22 Nov 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
7 Mar 2011 Annual return made up to 16 January 2011 with full list of shareholders View document
2 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
20 Jan 2010 Annual return made up to 16 January 2010 with full list of shareholders View document
19 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
2 Mar 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View document
16 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
17 Jan 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS View document
10 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
8 Feb 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS View document
20 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
3 Feb 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS View document
25 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
13 Jan 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS View document
20 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
20 Jan 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS View document
12 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
14 Jan 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS View document
5 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
21 Jan 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS View document
11 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
23 Jan 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS View document
10 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
8 Feb 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS View document
28 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
9 Feb 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Feb 1999 NEW SECRETARY APPOINTED View document
9 Feb 1999 NEW DIRECTOR APPOINTED View document
1 Feb 1999 RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS View document
6 Apr 1998 NC INC ALREADY ADJUSTED 23/03/98 View document
6 Apr 1998 £ NC 1000/100000 23/03/98 View document
17 Mar 1998 COMPANY NAME CHANGED BLUEPLAN 2000 LIMITED CERTIFICATE ISSUED ON 18/03/98 View document
12 Mar 1998 NEW DIRECTOR APPOINTED View document
12 Mar 1998 DIRECTOR RESIGNED View document
12 Mar 1998 SECRETARY RESIGNED View document
12 Mar 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Mar 1998 NEW DIRECTOR APPOINTED View document
12 Mar 1998 NEW DIRECTOR APPOINTED View document
12 Mar 1998 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 View document
24 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 1998 REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR View document
16 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document