URBED (URBANISM ENVIRONMENT AND DESIGN) LTD
Company Documents
| Date | Description |
|---|---|
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/08/237 August 2023 | Satisfaction of charge 1 in full |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 18/05/2318 May 2023 | Application to strike the company off the register |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 22/02/2322 February 2023 | Termination of appointment of Helen Louise Berg as a director on 2023-02-22 |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Memorandum and Articles of Association |
| 24/11/2224 November 2022 | Registered office address changed from 5th Floor 10 Little Lever Street Manchester M1 1HR to 2 C/O Boxed Accounting, Horton House, 2 Urmston Lane Stretford Manchester M32 9BP on 2022-11-24 |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/11/223 November 2022 | Termination of appointment of Hafsa Mekki as a director on 2022-11-03 |
| 12/10/2212 October 2022 | Termination of appointment of Helen Grimshaw as a director on 2022-10-12 |
| 12/10/2212 October 2022 | Termination of appointment of Victoria Payne as a director on 2022-10-12 |
| 28/09/2228 September 2022 | Termination of appointment of Marianne Jane Heaslip as a director on 2022-09-28 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/02/2216 February 2022 | Appointment of Ms Hafsa Mekki as a director on 2022-02-16 |
| 21/01/2221 January 2022 | Termination of appointment of Joren Magnus Heise as a director on 2022-01-15 |
| 12/01/2212 January 2022 | Director's details changed for Ms Katherine Pui Yee Wong on 2022-01-11 |
| 11/01/2211 January 2022 | Director's details changed for Ms Victoria Payne on 2022-01-10 |
| 11/01/2211 January 2022 | Director's details changed for Mr David John Rudlin on 2022-01-11 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/01/218 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/04/207 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN LOUISE BERG / 06/04/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MS KATHERINE PUI YEE WONG |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MS THEODORA FISCHKANDL |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MS HELEN GRIMSHAW |
| 18/10/1918 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 07/01/197 January 2019 | ALTER ARTICLES 13/11/2018 |
| 07/01/197 January 2019 | ARTICLES OF ASSOCIATION |
| 05/12/185 December 2018 | ARTICLES OF ASSOCIATION |
| 09/11/189 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR JOREN MAGNUS HEISE |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MS HELEN LOUISE BERG |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID GARLICK / 19/03/2018 |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIANNE JANE HEASLIP / 12/03/2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM SAMPSON / 02/01/2018 |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SANGEETHA BANNER |
| 31/10/1731 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM SAMPSON / 19/04/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MS LORENZA CASINI |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/10/1627 October 2016 | ARTICLES OF ASSOCIATION |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LAVINIA LEADER |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR STEPHEN DAVID GARLICK |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/03/1617 March 2016 | 13/03/16 NO MEMBER LIST |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR EMILY CROMPTON |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MS VICTORIA PAYNE |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BAKER |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/03/1519 March 2015 | 13/03/15 NO MEMBER LIST |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SANGEETHA CLARE BANNER / 01/11/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/03/1419 March 2014 | 13/03/14 NO MEMBER LIST |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ELENI KALKANTZI |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MS SANGEETHA CLARE BANNER |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/03/1314 March 2013 | 13/03/13 NO MEMBER LIST |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM SAMPSON / 01/12/2012 |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELENI KALKANTZI / 12/12/2012 |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MS ELENI KALKANTZI |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GRACE MANNING MARSH |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MS MARIANNE JANE HEASLIP |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR CHARLES NOEL BAKER |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MS EMILY MARY CROMPTON |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM SAMPSON / 11/06/2012 |
| 24/04/1224 April 2012 | ALTER ARTICLES 16/04/2012 |
| 24/04/1224 April 2012 | ARTICLES OF ASSOCIATION |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/03/1213 March 2012 | 13/03/12 NO MEMBER LIST |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROWN |
| 07/12/117 December 2011 | DIRECTOR APPOINTED MS LAVINIA FONSINE LEADER |
| 12/10/1112 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DODD |
| 11/09/1111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH FULLER |
| 11/09/1111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOWER |
| 18/03/1118 March 2011 | 13/03/11 NO MEMBER LIST |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY ANDERSON |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE FISCHER |
| 28/10/1028 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/03/1026 March 2010 | 13/03/10 NO MEMBER LIST |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM SAMPSON / 12/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER DODD / 12/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ULRIKE FISCHER / 12/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRACE MANNING MARSH / 12/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH NYARAI FULLER / 12/03/2010 |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN FLAGE |
| 20/12/0920 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES ANDERSON / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOWER / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BROWN / 20/10/2009 |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KELHAM |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR HELENE RUDLIN |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN FLAGE / 07/10/2009 |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LORNA JACKSON |
| 30/06/0930 June 2009 | SECRETARY APPOINTED MS SARAH HENRIETTA DOUGLAS-HUGHES |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED SECRETARY HELENE RUDLIN |
| 24/03/0924 March 2009 | ANNUAL RETURN MADE UP TO 13/03/09 |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN FLAGE / 30/10/2008 |
| 28/01/0928 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/10/087 October 2008 | DIRECTOR APPOINTED LORNA ANNE JACKSON |
| 03/09/083 September 2008 | DIRECTOR APPOINTED PAUL BOWER |
| 20/03/0820 March 2008 | ANNUAL RETURN MADE UP TO 13/03/08 |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KELHAM / 20/12/2007 |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 30/12/0730 December 2007 | NEW DIRECTOR APPOINTED |
| 30/12/0730 December 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0729 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | ANNUAL RETURN MADE UP TO 13/03/07 |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 03/06/063 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0613 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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