URBANNEST PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2024-10-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 11/03/2411 March 2024 | Appointment of Mr Darrell Charles David Howard as a secretary on 2024-03-08 |
| 08/03/248 March 2024 | Termination of appointment of Graham James Christopher Cockburn as a secretary on 2024-03-07 |
| 08/03/248 March 2024 | Termination of appointment of Graham James Christopher Cockburn as a director on 2024-03-07 |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-10-31 |
| 28/10/2328 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 31/05/1831 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 14/07/1714 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/11/154 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/11/145 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 19/09/1419 September 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM, FLAT 2 44 YORK ROAD, GUILDFORD, SURREY, GU1 4DF |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MRS CLAIRE MARKS |
| 19/11/1319 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGELA KNOWLDEN |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 12/11/1212 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 31/10/1131 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 17/11/1017 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET KNOWLDEN / 06/10/2010 |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET KNOWLDEN / 19/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL CHARLES DAVID HOWARD / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES CHRISTOPHER COCKBURN / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS LIZA REBECCA SULLIVAN / 19/11/2009 |
| 02/10/092 October 2009 | DIRECTOR APPOINTED MR DARRELL CHARLES DAVID HOWARD |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS RULE |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP SULLIVAN |
| 02/10/092 October 2009 | DIRECTOR APPOINTED MS LIZA REBECCA SULLIVAN |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | NEW SECRETARY APPOINTED |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 25/10/0025 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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