URBAN DEVELOPMENT PROJECTS (2) LTD

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Company Documents

DateDescription
15/01/2515 January 2025 Confirmation statement made on 2024-11-27 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2023-12-24

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25/09/2425 September 2024 Previous accounting period shortened from 2023-12-25 to 2023-12-24

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15/01/2415 January 2024 Total exemption full accounts made up to 2022-12-25

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24/12/2324 December 2023 Annual accounts for year ending 24 Dec 2023

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19/12/2319 December 2023 Previous accounting period shortened from 2022-12-26 to 2022-12-25

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14/12/2314 December 2023 Confirmation statement made on 2023-11-27 with no updates

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26/09/2326 September 2023 Previous accounting period shortened from 2022-12-27 to 2022-12-26

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25/05/2325 May 2023 Registration of charge 078652320028, created on 2023-05-18

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24/05/2324 May 2023 Satisfaction of charge 078652320019 in full

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24/05/2324 May 2023 Satisfaction of charge 078652320012 in full

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24/05/2324 May 2023 Satisfaction of charge 078652320021 in full

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24/05/2324 May 2023 Satisfaction of charge 078652320016 in full

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24/05/2324 May 2023 Satisfaction of charge 078652320017 in full

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24/05/2324 May 2023 Satisfaction of charge 078652320020 in full

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24/05/2324 May 2023 Satisfaction of charge 078652320011 in full

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24/05/2324 May 2023 Satisfaction of charge 078652320010 in full

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24/05/2324 May 2023 Satisfaction of charge 078652320009 in full

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22/03/2322 March 2023 Total exemption full accounts made up to 2021-12-27

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16/03/2316 March 2023 Satisfaction of charge 1 in full

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16/03/2316 March 2023 Satisfaction of charge 078652320025 in full

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16/03/2316 March 2023 Satisfaction of charge 4 in full

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16/03/2316 March 2023 Satisfaction of charge 078652320013 in full

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16/03/2316 March 2023 Satisfaction of charge 3 in full

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16/03/2316 March 2023 Satisfaction of charge 2 in full

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16/03/2316 March 2023 Satisfaction of charge 078652320018 in full

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16/03/2316 March 2023 Satisfaction of charge 078652320014 in full

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16/03/2316 March 2023 Satisfaction of charge 6 in full

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16/03/2316 March 2023 Satisfaction of charge 078652320026 in full

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16/03/2316 March 2023 Satisfaction of charge 5 in full

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16/03/2316 March 2023 Satisfaction of charge 078652320027 in full

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16/03/2316 March 2023 Satisfaction of charge 7 in full

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16/03/2316 March 2023 Satisfaction of charge 078652320015 in full

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22/12/2222 December 2022 Previous accounting period shortened from 2021-12-28 to 2021-12-27

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19/12/2219 December 2022 Confirmation statement made on 2022-11-27 with no updates

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29/09/2229 September 2022 Previous accounting period shortened from 2021-12-29 to 2021-12-28

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03/02/223 February 2022 Confirmation statement made on 2021-11-27 with no updates

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27/12/2127 December 2021 Annual accounts for year ending 27 Dec 2021

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22/12/2122 December 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29

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23/09/2123 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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29/12/2029 December 2020 Annual accounts for year ending 29 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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07/11/187 November 2018 DISS40 (DISS40(SOAD))

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06/11/186 November 2018 FIRST GAZETTE

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06/11/186 November 2018 30/11/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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25/11/1725 November 2017 DISS40 (DISS40(SOAD))

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24/11/1724 November 2017 Annual accounts small company total exemption made up to 30 November 2016

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31/10/1731 October 2017 FIRST GAZETTE

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/03/1630 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078652320025

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30/03/1630 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078652320027

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30/03/1630 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078652320026

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25/02/1625 February 2016 Annual return made up to 30 November 2015 with full list of shareholders

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/06/1512 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078652320024

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02/02/152 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078652320023

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07/01/157 January 2015 Annual return made up to 30 November 2014 with full list of shareholders

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17/12/1417 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078652320021

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17/12/1417 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078652320022

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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18/07/1418 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078652320020

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18/07/1418 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078652320019

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03/06/143 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078652320018

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07/02/147 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078652320016

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07/02/147 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078652320017

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31/01/1431 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078652320015

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31/01/1431 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078652320014

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31/01/1431 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078652320013

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14/01/1414 January 2014 Annual return made up to 30 November 2013 with full list of shareholders

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14/01/1414 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE PATRICK GRAHAM / 04/12/2013

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/11/1322 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078652320011

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22/11/1322 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078652320012

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16/08/1316 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078652320009

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16/08/1316 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078652320010

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15/03/1315 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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13/12/1213 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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12/12/1212 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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12/12/1212 December 2012 APPOINTMENT TERMINATED, SECRETARY LUCINDA BLACK

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11/12/1211 December 2012 APPOINTMENT TERMINATED, SECRETARY LUCINDA BLACK

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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05/07/125 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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05/07/125 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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10/03/1210 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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10/03/1210 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/02/128 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/02/128 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/11/1130 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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