URBAN&CIVIC DEVELOPMENTS LIMITED
Company number 02693490 · Monitor this company
190 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Full accounts made up to 2025-09-30 · 18 pages | View document |
| 14 Feb 2026 | Confirmation statement made on 2026-02-04 with no updates · 3 pages | View document |
| 4 Nov 2025 | Termination of appointment of Nigel Mark Wakefield as a director on 2025-11-04 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Mar 2025 | Full accounts made up to 2024-09-30 · 18 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-02-04 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 22 May 2024 | Accounts for a small company made up to 2023-09-30 · 19 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 17 Mar 2023 | Accounts for a small company made up to 2022-09-30 · 19 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 23 Mar 2022 | Accounts for a small company made up to 2021-09-30 · 18 pages | View document |
| 15 Feb 2022 | Appointment of Robin Elliott Butler as a director on 2022-02-15 · 2 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-15 with no updates · 3 pages | View document |
| 15 Jul 2021 | Termination of appointment of Philip Alexander Jeremy Leech as a director on 2021-06-14 · 1 page | View document |
| 25 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM PRATT | View document |
| 27 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | View document |
| 19 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | View document |
| 30 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026934900024 | View document |
| 21 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 8 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN AUSTEN | View document |
| 8 Jul 2016 | DIRECTOR APPOINTED MR DAVID WOOD | View document |
| 21 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 16 Feb 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 23 Dec 2015 | COMPANY NAME CHANGED TERRACE HILL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/12/15 | View document |
| 30 Oct 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 30/10/2015 | View document |
| 1 Sep 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 01/09/2015 | View document |
| 1 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LANE | View document |
| 1 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER JEREMY LEECH / 01/09/2015 | View document |
| 10 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN AUSTEN / 10/06/2015 | View document |
| 10 Jun 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 1 P0RTLAND PLACE LONDON W1B 1PN | View document |
| 10 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD LANE / 10/06/2015 | View document |
| 8 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 16 Feb 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 2 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 21 Feb 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 12 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH | View document |
| 12 Jul 2013 | DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN | View document |
| 11 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 15 Feb 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 5 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD LANE / 05/07/2012 | View document |
| 11 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 15 Feb 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 28 Oct 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 19/08/2011 | View document |
| 21 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 14 Mar 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 9 Dec 2010 | PREVSHO FROM 31/10/2010 TO 30/09/2010 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WAKEFIELD / 01/07/2010 · 2 pages | View document |
| 27 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 6 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNBULL | View document |
| 16 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 24/11/2009 | View document |
| 8 Mar 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WAKEFIELD / 05/03/2010 | View document |
| 1 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 31 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH GRUNDY | View document |
| 12 Mar 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 4 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PRATT / 27/11/2007 | View document |
| 16 Mar 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | SECTION 394 | View document |
| 11 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 23 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 23 Apr 2003 | DIRECTOR RESIGNED | View document |
| 23 Apr 2003 | DIRECTOR RESIGNED | View document |
| 23 Apr 2003 | DIRECTOR RESIGNED | View document |
| 23 Apr 2003 | DIRECTOR RESIGNED | View document |
| 14 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 2003 | SECRETARY RESIGNED | View document |
| 26 Jan 2003 | DIRECTOR RESIGNED | View document |
| 26 Jan 2003 | DIRECTOR RESIGNED | View document |
| 3 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02 | View document |
| 6 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 20 Mar 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 28 Feb 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 28 Feb 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | View document |
| 7 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 1999 | DIRECTOR RESIGNED | View document |
| 20 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 26 Feb 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1998 | AUDITOR'S RESIGNATION | View document |
| 30 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 23 Mar 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Dec 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Dec 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Dec 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Dec 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Dec 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Dec 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Dec 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Dec 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Dec 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Dec 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Dec 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Dec 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 1997 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Apr 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS | View document |
| 8 Apr 1997 | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 4 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1996 | REGISTERED OFFICE CHANGED ON 02/09/96 FROM: 31 SACKVILLE STREET LONDON W1X 1DB | View document |
| 16 Jul 1996 | £ NC 1000/1000000 31/08/95 | View document |
| 16 Jul 1996 | NC INC ALREADY ADJUSTED 31/08/95 | View document |
| 16 Jul 1996 | ALLOTMENT OF SHARES 31/08/95 | View document |
| 8 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 1996 | SECRETARY RESIGNED | View document |
| 17 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 | View document |
| 7 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS | View document |
| 31 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 7 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1995 | RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 66 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 66 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 6 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Apr 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 1994 | RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 1994 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 1994 | COMPANY NAME CHANGED TREEN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/01/94 | View document |
| 12 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 19 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1993 | NEW SECRETARY APPOINTED | View document |
| 29 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1993 | RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS | View document |
| 20 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 1993 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 1993 | REGISTERED OFFICE CHANGED ON 04/04/93 FROM: 65 ALBION ROAD SUTTON SURREY SM2 5TF | View document |
| 13 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 29 Apr 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1992 | ALTER MEM AND ARTS 27/03/92 | View document |
| 22 Apr 1992 | REGISTERED OFFICE CHANGED ON 22/04/92 FROM: 50 OLD STREET LONDON EC1V 9AQ | View document |
| 22 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1992 | COMPANY NAME CHANGED BROADQUEST COMMERCIAL LIMITED CERTIFICATE ISSUED ON 06/04/92 | View document |
| 4 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |