URGENT DEVELOPMENTS LIMITED

Company number 03466841 ·

Active

127 filings

Date Filing
3 Dec 2025 Confirmation statement made on 2025-12-03 with no updates · 3 pages View document
3 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
9 Jan 2025 Satisfaction of charge 034668410012 in full · 1 page View document
9 Jan 2025 Satisfaction of charge 034668410013 in full · 1 page View document
3 Dec 2024 Confirmation statement made on 2024-12-03 with no updates · 3 pages View document
29 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
4 Dec 2023 Confirmation statement made on 2023-12-03 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
3 Dec 2022 Confirmation statement made on 2022-12-03 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Dec 2021 Confirmation statement made on 2021-12-03 with no updates · 3 pages View document
23 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
7 Dec 2020 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
20 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 034668410012 View document
3 Dec 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES View document
30 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
30 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034668410005 View document
6 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034668410010 View document
23 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 034668410011 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES View document
3 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
3 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034668410008 View document
12 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034668410009 View document
29 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 034668410010 View document
3 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES View document
17 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034668410006 View document
17 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034668410007 View document
23 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 034668410009 View document
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View document
10 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 034668410008 View document
23 Nov 2015 Annual return made up to 17 November 2015 with full list of shareholders View document
16 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
30 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034668410007 View document
7 Jan 2015 31/03/14 TOTAL EXEMPTION FULL View document
3 Dec 2014 Annual return made up to 17 November 2014 with full list of shareholders View document
28 Nov 2013 31/03/13 TOTAL EXEMPTION FULL View document
26 Nov 2013 Annual return made up to 17 November 2013 with full list of shareholders View document
2 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 034668410006 View document
16 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 034668410005 View document
6 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
20 Jul 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 View document
26 Feb 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 View document
21 Nov 2012 Annual return made up to 17 November 2012 with full list of shareholders View document
15 Nov 2012 31/03/12 TOTAL EXEMPTION FULL View document
18 Sep 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 View document
28 Nov 2011 Annual return made up to 17 November 2011 with full list of shareholders View document
11 Oct 2011 31/03/11 TOTAL EXEMPTION FULL View document
12 Sep 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 View document
21 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
1 Dec 2010 Annual return made up to 17 November 2010 with full list of shareholders View document
14 Sep 2010 31/03/10 TOTAL EXEMPTION FULL View document
21 Dec 2009 31/03/09 TOTAL EXEMPTION FULL View document
18 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
18 Nov 2009 Annual return made up to 17 November 2009 with full list of shareholders View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CAROLINE COULTER / 17/11/2009 View document
21 Apr 2009 APPOINTMENT TERMINATED DIRECTOR DAVID COULTER View document
21 Apr 2009 DIRECTOR APPOINTED ROSEMARY CAROLINE COULTER View document
21 Apr 2009 APPOINTMENT TERMINATED SECRETARY ROSEMARY COULTER View document
21 Apr 2009 SECRETARY APPOINTED DAVID STUART COULTER View document
4 Dec 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View document
3 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
3 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
21 Nov 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS View document
7 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS View document
24 Nov 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
6 Dec 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS View document
12 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
20 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
17 Dec 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS View document
8 Jun 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
20 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
4 Dec 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS View document
5 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
27 Nov 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS View document
4 Dec 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS View document
31 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
17 Jul 2001 DIRECTOR RESIGNED View document
17 Jul 2001 REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 12 APPOLD STREET LONDON EC2A 2AA View document
17 Jul 2001 NEW SECRETARY APPOINTED View document
17 Jul 2001 SECRETARY RESIGNED View document
17 Jul 2001 DIRECTOR RESIGNED View document
17 Jul 2001 NEW DIRECTOR APPOINTED View document
17 Jul 2001 DIRECTOR RESIGNED View document
9 Jan 2001 RETURN MADE UP TO 17/11/00; NO CHANGE OF MEMBERS View document
9 Jan 2001 SECRETARY'S PARTICULARS CHANGED View document
20 Dec 2000 NEW SECRETARY APPOINTED View document
17 Nov 2000 SECRETARY'S PARTICULARS CHANGED View document
8 Sep 2000 SECRETARY RESIGNED View document
31 Aug 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
17 May 2000 SECRETARY RESIGNED View document
17 Dec 1999 RETURN MADE UP TO 17/11/99; NO CHANGE OF MEMBERS View document
7 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
16 Dec 1998 RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS View document
30 Sep 1998 NEW SECRETARY APPOINTED View document
26 Mar 1998 NEW DIRECTOR APPOINTED View document
26 Mar 1998 NEW DIRECTOR APPOINTED View document
25 Mar 1998 ADOPT MEM AND ARTS 17/11/97 View document
25 Mar 1998 NEW DIRECTOR APPOINTED View document
25 Mar 1998 NEW SECRETARY APPOINTED View document
19 Mar 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 View document
13 Mar 1998 COMPANY NAME CHANGED HYDECROSS LIMITED CERTIFICATE ISSUED ON 16/03/98 View document
28 Nov 1997 REGISTERED OFFICE CHANGED ON 28/11/97 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP View document
28 Nov 1997 SECRETARY RESIGNED View document
28 Nov 1997 DIRECTOR RESIGNED View document
27 Nov 1997 VARYING SHARE RIGHTS AND NAMES 17/11/97 View document
27 Nov 1997 NC INC ALREADY ADJUSTED 17/11/97 View document
27 Nov 1997 £ NC 1000/500000 17/11 View document
27 Nov 1997 S-DIV 17/11/97 View document
27 Nov 1997 ADOPT MEM AND ARTS 17/11/97 View document
27 Nov 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document