URBAN ENVIRONMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 09/11/249 November 2024 | Director's details changed for Mr James Harold Homard on 2024-11-04 |
| 09/11/249 November 2024 | Director's details changed for Mrs Helen Claire Homard on 2024-11-04 |
| 07/11/247 November 2024 | Secretary's details changed for Mr James Harold Homard on 2024-11-04 |
| 07/11/247 November 2024 | Change of details for Mr James Harold Homard as a person with significant control on 2024-11-04 |
| 04/11/244 November 2024 | Registered office address changed from Unit 16 st Julians Sevenoaks Kent TN15 0RX to The Barn, Coney Shaw Farm Kemsing Road Kemsing Sevenoaks TN15 6NN on 2024-11-04 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 09/11/239 November 2023 | Change of share class name or designation |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 06/11/236 November 2023 | Change of details for Mr James Harold Homard as a person with significant control on 2023-07-03 |
| 03/11/233 November 2023 | Notification of Helen Claire Homard as a person with significant control on 2016-04-06 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-03 with updates |
| 17/10/2317 October 2023 | Director's details changed for Mrs Helen Claire Homard on 2023-07-03 |
| 16/10/2316 October 2023 | Director's details changed for Mrs Helen Claire Homard on 2023-07-03 |
| 13/10/2313 October 2023 | Change of details for Mr James Harold Homard as a person with significant control on 2023-07-03 |
| 13/10/2313 October 2023 | Director's details changed for Mr James Harold Homard on 2023-07-03 |
| 12/10/2312 October 2023 | Director's details changed for Mr James Harold Homard on 2023-07-03 |
| 12/10/2312 October 2023 | Secretary's details changed for Mr James Harold Homard on 2023-07-03 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 28/05/2028 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 09/07/179 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 07/06/177 June 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 02/07/162 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 06/06/166 June 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 03/09/153 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 08/06/158 June 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 11/08/1411 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 23/05/1423 May 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 20/08/1320 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 23/05/1323 May 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPARROWE |
| 13/09/1213 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 28/05/1228 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 16/08/1116 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 03/06/113 June 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 06/09/106 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 05/09/105 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES HAROLD HOMARD / 10/08/2010 |
| 05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLAIRE HOMARD / 10/08/2010 |
| 05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SPARROWE / 10/08/2010 |
| 28/05/1028 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 20/10/0920 October 2009 | Annual return made up to 10 August 2009 with full list of shareholders |
| 29/06/0929 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 11/09/0711 September 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 05/07/065 July 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 60-62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ |
| 30/08/0530 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 30/08/0530 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | RETURN MADE UP TO 10/08/02; NO CHANGE OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 25/08/0125 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0123 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 14/03/0014 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0014 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/991 September 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 30 ST MARGARETS AVENUE SIDCUP KENT DA15 7NP |
| 28/09/9828 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9810 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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