URMSTON SERVICE STATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Appointment of Mr Kashif Agha as a director on 2025-07-28 |
| 28/07/2528 July 2025 New | Appointment of Mr Ahmad Bilal Naseer as a director on 2025-07-28 |
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-25 with updates |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-25 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-25 with updates |
| 16/05/2316 May 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-25 with updates |
| 07/05/217 May 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 25/06/2025 June 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/09/177 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/07/1529 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030837050002 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/07/1425 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/07/1325 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/07/1226 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/07/1128 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED MRS NICOLA DAVIES |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/08/1012 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LARKIN |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LARKIN |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0523 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0523 September 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 02/06/052 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 21/01/0521 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 07/06/027 June 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/08/0110 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/08/012 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 01/06/001 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 19/05/00 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
| 09/06/979 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 21/05/97 |
| 29/05/9729 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | REGISTERED OFFICE CHANGED ON 01/08/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 01/08/951 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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