URBAN DEVELOPMENT PROJECTS LTD

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Company Documents

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

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04/11/244 November 2024 Satisfaction of charge 3 in full

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04/11/244 November 2024 Satisfaction of charge 24 in full

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04/11/244 November 2024 Satisfaction of charge 4 in full

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04/11/244 November 2024 Satisfaction of charge 12 in full

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04/11/244 November 2024 Satisfaction of charge 20 in full

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04/11/244 November 2024 Satisfaction of charge 19 in full

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04/11/244 November 2024 Satisfaction of charge 14 in full

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04/11/244 November 2024 Satisfaction of charge 6 in full

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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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04/09/244 September 2024 Confirmation statement made on 2024-08-21 with no updates

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

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04/09/234 September 2023 Confirmation statement made on 2023-08-21 with no updates

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

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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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30/09/2230 September 2022 Previous accounting period shortened from 2021-12-29 to 2021-12-28

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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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05/11/185 November 2018 31/12/17 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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30/12/1730 December 2017 DISS40 (DISS40(SOAD))

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27/12/1727 December 2017 31/12/16 TOTAL EXEMPTION FULL

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05/12/175 December 2017 FIRST GAZETTE

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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09/02/169 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 069664370067

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28/01/1628 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 069664370065

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27/01/1627 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 069664370066

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069664370064

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24/10/1524 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069664370063

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28/08/1528 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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25/08/1525 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069664370062

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21/07/1521 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069664370061

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04/07/154 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069664370060

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02/07/152 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069664370059

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30/06/1530 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069664370058

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30/06/1530 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069664370057

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12/06/1512 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069664370056

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22/04/1522 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069664370055

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10/04/1510 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069664370054

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31/03/1531 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069664370053

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06/03/156 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069664370052

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02/02/152 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069664370051

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24/01/1524 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069664370050

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08/01/158 January 2015 APPOINTMENT TERMINATED, SECRETARY LUCINDA BLACK

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/12/148 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069664370049

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03/12/143 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069664370048

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06/11/146 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069664370047

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05/11/145 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069664370046

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07/10/147 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069664370045

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15/09/1415 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069664370044

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15/09/1415 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069664370043

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/08/1428 August 2014 Annual return made up to 20 July 2014 with full list of shareholders

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26/08/1426 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069664370041

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20/08/1420 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069664370042

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09/07/149 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069664370040

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30/06/1430 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069664370038

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28/06/1428 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069664370039

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12/06/1412 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069664370037

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09/06/149 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069664370036

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22/05/1422 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069664370035

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01/05/141 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069664370034

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10/04/1410 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069664370033

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08/03/148 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/11/131 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 069664370032

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12/10/1312 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 069664370031

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12/08/1312 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 069664370030

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06/08/136 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS LUCINDA ELIZABETH ANNE BLACK / 19/07/2013

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06/08/136 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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06/08/136 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE PATRICK GRAHAM / 19/07/2013

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21/06/1321 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 069664370029

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15/06/1315 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 069664370028

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/08/1224 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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17/05/1217 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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15/03/1215 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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15/03/1215 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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27/01/1227 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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04/01/124 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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23/11/1123 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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23/11/1123 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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17/11/1117 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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17/11/1117 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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17/11/1117 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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17/11/1117 November 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:21

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12/11/1112 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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12/11/1112 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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12/11/1112 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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12/11/1112 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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12/11/1112 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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12/11/1112 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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29/09/1129 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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08/09/118 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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08/09/118 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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08/09/118 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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08/09/118 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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08/09/118 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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16/08/1116 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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29/07/1129 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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29/07/1129 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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27/07/1127 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS LUCINDA ELIZABETH ANNE BLACK / 05/11/2010

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27/07/1127 July 2011 Annual return made up to 20 July 2011 with full list of shareholders

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27/07/1127 July 2011 APPOINTMENT TERMINATED, DIRECTOR LUCINDA BLACK

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14/06/1114 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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02/06/112 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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02/06/112 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/06/112 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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02/06/112 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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02/06/112 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/05/1113 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/03/117 March 2011 PREVEXT FROM 31/07/2010 TO 31/12/2010

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21/10/1021 October 2010 Annual return made up to 17 August 2010 with full list of shareholders

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27/09/1027 September 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM THE VILLA WIGTON LANE ALWOODLEY LEEDS WEST YORKSHIRE LS17 8SH UNITED KINGDOM

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08/04/108 April 2010 23/02/10 STATEMENT OF CAPITAL GBP 100

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20/07/0920 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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